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HomeMy WebLinkAboutMINUTES - 05031988 - I.O.4 TO- BOARD OF SUPERVISORS FROM: CwLra INTERNAL OPERATIONS COMMITTEE DATE: April 25; 1988 SUBJECT: Byron Fire Protection District Management Audit SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Acknowledge receipt of the attached April 1 , 1988 report from the County Administrator' s Office regarding the Management 'Audit Report, and direct the County Administrator ' s Office to provide another status report to our Committee in July, 1988. 2 . Designate. Robert M. Nyman, Fire District Consultant, Chief Paul Hein, East Diablo Fire Protection District, and Terrence McGraw, County Administrator' s Office, as members of . the Management Audit Team, and continue the work of the team through June 30 , 1989 for the purpose of working with the Byron Fire Protection District on the recommendations of the Management' Audit Report and various related administrative and planning issues. '.BACKGROUND• On March 8 , 1988, at the request of Supervisor Torlakson, the Board of Supervisors referred to the Internal Operations Committee recommendations that the County Administrator provide a status report on . the work of the Byron Fire Protection District Management .Audit Team and that the work of. the team be extended for another year. The County Administrator' s Office has provided the requested status report. . .At -our Committee meeting on April 25 , 1988 we reviewed the report with representatives from the Byron Fire . Protection District Board of - Fire Commissioners, Chief Nick Papadakos, and staff from the County Administrator' s Office. While a number of the issues which. were originally raised have been successfully resolved, several others are still being worked on. We would like to continue to receive status . reports from the . County Administrator' s Office on a quarterly basis until all remaining' issues 'have been appropriately resolved. CONTINUED ON ATTACHMENT: YES - - SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF- BOARD COMMITTEE X APPROVE - OTHER n SIGNATURE `S SUnne W. McPeak Tom Torlakson ACTION OF BOARD ON _! may 3, A?PROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT ) ;SND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED19 81p Terry McGraw, CAO',s.' Office �- -- -- Chief Paul Hein, fast Diablo Fire Dist. PHIL BAT ELOR, CLERK OF THE BOARD OF Robert Nyman -(via Terry `McGraw) SUPERVISORS AND COUNTY ADMINISTRATOR Chief Nick Papadakos, Byron Fire Prot.Dist. John. Rademacher, P. 0. Box 40, Byron / BY M382/7:-83 ,DEPUTY� —