HomeMy WebLinkAboutMINUTES - 02122002 - C101 .,CoxContra
TO: BOARD OF SUPERVISORS
. _ r
FROM: INTERNAL OPERATIONS COMMITTEE ' y Costa
DATE: FEBRUARY 12, 2002 County
SUBJECT: REQUEST THAT THE FINAL HEALTH SERVICES AUDIT REPORT BE REFERRED
TO THE INTERNAL OPERATIONS AND FINANCE COMMITTEES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REFER to the Internal Operations Committee and the Finance Committee the Health Services
Department Audit report, upon its submission to the Board of Supervisors.
BACKGROUND:
The 2002 Internal Operations Committee conducted its first meeting on February 4, at which
we considered existing Board referrals and discussed those issues that we believe should be
added to our Committee's work plan for 2002.
Upon presentation of the Health Services Audit report to the Board of Supervisors, we
recommend that the Board refer the final audit report to the Internal Operations Committee
and the Finance Committee for evaluation and follow-up. This recommendation is made in
acknowledgement of the complexity of the Health Services Department financial structure and
operations, and of the broad scope of the study, which will need more time and opportunity for
discussion than the Board's weekly meeting schedule will typically accommodate.
CONTINUED ON ATTACHMENT: NO SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
MARK DOSAULNIER,CHAIR B. ILKEMA
ACTION OF BOARD ON EghEg ry 12, 2002 APPROVE AS RECOMMENDED XX OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X _UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED February 12, 2002
CONTACT: JULIE ENEA(92.5)335-1477 JOHN SWEETEN,CLERK OF THE
BOARD OF SUPERVISORS AND
COUNTY ADMINISTRATOR
CC: COUNTY ADMINISTRATOR
HEALTH SERVICES DEPARTMENT
COUNTY COUNSEL
JULIE ENEA,STAFF TO 10 COMMITTEE
TONY ENEA,STAFF TO FINANCE COMMITTEE
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B ,DEPUTY