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HomeMy WebLinkAboutMINUTES - 07181989 - 1.52 /'LI TO: BOARD OF SUPERVISORS FROM: HARVEY E. BRAGDON, DIRECTOR OF COMMUNITY DEVELOPMENT Cntic DATE: June 28, 1989 l.�a SUBJECT: Refreshment Expenditure Approval Court. SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to approve Department budget expenditures for refreshments purchased in conjunction with required County committee meetings. FISCAL IMPACT None - Expenditures included in approved Department Budget. BACKGROUND/REASONS FOR RECOMMENDATIONS In order for the Community Development Department to meet it' s required goals the Department, at various times, is host to organizational meetings with outside agencies and County Commissioners and/or committee members. The Department is often requested to provide refreshments at appropriate meetings ( ie. coffee, soft drinks and cookies) . The upcoming meeting of the Steering Committee of the Rail Task Force, scheduled for July 13 , 1989 is an example of such a request for the provision of refreshments. Even though funds are made available for refreshments on occasion through the Department' s budget the Director is unable to approve the expenditure of funds without prior approval by the Board of Supervisor' s. Board of Supervisor ' s authorization is recommended and requested to enable the Director of Community Development to use his discretion to approve department budget expenditures for meeting refreshments without seeking Board of Supervisor approval for each expenditure which is often a negligible amount of funding. CONTINUED ON ATTACHMENT: YES SIGNA ,,- �J _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF TIOAAbCOMMITTEE APPROVE_ OTHER SIGNATURE(S) : ACTION OF BOARD ON jut 18 1989 APPROVED AS RECOMMENDED _X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A y UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. JUL 18 1989 cc: Community Development (Orig. ) ATTESTED Clerk of the Board PHIL BATCHELOR, CLERK OF Auditor-Controller THE BOARD OF SUPERVISORS General Services Purchasing AND COUNTY ADMINISTRATOR BY ( , DEPUTY fresh:bo