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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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There were no comments from the public. |
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3. |
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Staff recommends approval of the Record of Action for the February 2, 2015, meeting. |
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The Record of Action for October 27, 2014, Finance Committee meeting was approved as recommended. |
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AYE:
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Chair Mary N. Piepho, Vice Chair Federal D. Glover
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Passed
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4. |
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CONSIDER 2014 Annual Report submitted for the Finance Committee. |
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Lisa Driscoll presented the 2014 Annual Report. The report lists the annual activities, accomplishments, and proposed work plan and objectives for the 2015 year. The Committee heard the report and discussed open/pending items for the 2015 work year. The Committee confirmed their desire to continuing to develop strategic priorities to guide the budget development process including defining core services. Specifically, the Committee will review/revise the County Budget Policy, originally adopted in 2006 during a very different fiscal environment, to include infrastructure. |
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AYE:
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Chair Mary N. Piepho, Vice Chair Federal D. Glover
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Passed
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5. |
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Accept attached Capital Projects Report. |
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Ramesh Kanzaria presented the Quarterly Capital Report. Committee members asked questions regarding new, existing, and recently completed projects. A discussion of the information followed. At the conclusion of the presentation, the Committee requested that additional information be added to the summary page detailing the estimated costs and total of newly listed projects and actual expenses and totals of the completed projects. |
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AYE:
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Chair Mary N. Piepho, Vice Chair Federal D. Glover
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Passed
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6. |
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The next meeting is currently scheduled for Monday, March 2, 2015.
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7. |
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Adjourn |
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