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1. |
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Introductions |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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CONSIDER accepting report on the Auditor-Controller's audit activities for 2017, and approving the proposed schedule of financial audits for 2018. (Joanne Bohren, Chief Auditor) |
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CONSIDER recommendation to reappoint Larry Sweetser and Darryl Young to the Local Enforcement Agency Independent Hearing Panel, and options for filling the remaining vacant seat. (Julie DiMaggio Enea, County Administrator's Office) |
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ACCEPT 2016/17 annual report from the Public Works Director on the Internal Services Fund for the County's Vehicle Fleet. (Carlos Velasquez, Fleet Services Manager) |
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CONSIDER recommendations from the Public Works Director to exclude warrant requests and procurement card transactions from Small Business Enterprise and Outreach Program reporting, and to exempt cooperative purchasing agreements from the programs. (David Gould, Purchasing Services Manager) |
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7. |
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The next meeting is currently scheduled for April 9, 2018. |
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8. |
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Adjourn |
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