Board of Supervisors Budget Meeting
1. Opening of Meeting Subject Meeting Category Type 1.1 Call to Order Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 1. Opening of Meeting Procedural Subject Meeting Category Type 1.2 Invocation Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 1. Opening of Meeting Procedural Invocation will be given by Subject Meeting Category Type 1.3 Pledge of Allegiance Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 1. Opening of Meeting Procedural 2. New Business Subject Meeting Category Type 2.1 Receive Interim County Administrator's proposed FY18 Annual Fiscal Plan Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 2. New Business Discussion, Information Key Points: The Interim County Administrator will present his proposed FY18 Annual Fiscal Plan. The Board will receive the full budget document, Draft CIP and overfiew document at the meeting. Attachments (will be uploaded 2/6/17): Interim County Administrator's Proposed FY18 Annual Fiscal Plan and accompanying powerpoint presentation. Also attached is the CIP which was recently approved by the Planning Commission. 3. Old Business 3.1 Request for Proposal for Search Firm Services for the Recruitment and Selection Process for County Administrator Position Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 3. Old Business Authorization to proceed with an RFP for an Executive Search Firm. Key Points: In accordance with the Board's December 2 1 , 2016 resolution authorizing the HR Director to initiate the search process, the HR Director is requesting authorization for the County Purchasing Manager to issue a Request for Proposal for the services of an Executive Search Firm to provide professional services during the Recruitment and Selection process for the County Administrator search. Staff Contact: Kathy Carmody, Director Human Resources? Darlene Burton, Purchasing Manager 4. Adjournment Subject Meeting 4.1 Adjournment Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 4.Adjournment motion to adjourn to February 10
Board of Supervisors Budget Meeting
1. Opening of Meeting Subject Meeting Category Type 1.1 Call to Order Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 1. Opening of Meeting Procedural Subject Meeting Category Type 1.2 Invocation Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 1. Opening of Meeting Procedural Invocation will be given by Subject Meeting Category Type 1.3 Pledge of Allegiance Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 1. Opening of Meeting Procedural 2. New Business Subject Meeting Category Type 2.1 Receive Interim County Administrator's proposed FY18 Annual Fiscal Plan Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 2. New Business Discussion, Information Key Points: The Interim County Administrator will present his proposed FY18 Annual Fiscal Plan. The Board will receive the full budget document, Draft CIP and overfiew document at the meeting. Attachments (will be uploaded 2/6/17): Interim County Administrator's Proposed FY18 Annual Fiscal Plan and accompanying powerpoint presentation. Also attached is the CIP which was recently approved by the Planning Commission. 3. Old Business 3.1 Request for Proposal for Search Firm Services for the Recruitment and Selection Process for County Administrator Position Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 3. Old Business Authorization to proceed with an RFP for an Executive Search Firm. Key Points: In accordance with the Board's December 2 1 , 2016 resolution authorizing the HR Director to initiate the search process, the HR Director is requesting authorization for the County Purchasing Manager to issue a Request for Proposal for the services of an Executive Search Firm to provide professional services during the Recruitment and Selection process for the County Administrator search. Staff Contact: Kathy Carmody, Director Human Resources? Darlene Burton, Purchasing Manager 4. Adjournment Subject Meeting 4.1 Adjournment Feb 6, 2017 - Board of Supervisors Adjourned Meeting 5:00 P.M. Board Chambers 4.Adjournment motion to adjourn to February 10