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  Consent-General Government   #   11.    
Board of Supervisors County Administrator  
Meeting Date: 07/24/2018  
Brief Title:    Renaming Board Facilities Subcommittee
From: Mindi Nunes, Assistant County Administrator, County Administrator's Office
Staff Contact: Mindi Nunes, Assistant County Administrator, County Administrator's Office, x8329

Subject
Approve renaming the Board of Supervisors Facilities Subcommittee to the Board of Supervisors Capital Investment Committee. (No general fund impact) (Nunes)
Recommended Action
Approve renaming the Board of Supervisors Facilities Subcommittee to the Board of Supervisors Capital Investment Committee.
Strategic Plan Goal(s)
Operational Excellence
Reason for Recommended Action/Background
The Board of Supervisors Facilities Subcommittee (BFS) was established in July 2007 to have greater Board involvement in the facilities planning process. Specifically, the Subcommittee assists with the policy, political, and fiscal issues associated with major facilities projects. On August 1, 2017, the Board approved the addition of Information Technology projects to the scope of this subcommittee. 

Staff recommends renaming the BFS to the Board of Supervisors Capital Investment Committee to better reflect the breadth of their responsibilities.
Collaborations (including Board advisory groups and external partner agencies)
Board of Supervisors Facilities Subcommittee, General Services

Fiscal Information
No Fiscal Impact
Fiscal Impact of this Expenditure
Total cost of recommended action
Amount budgeted for expenditure
Additional expenditure authority needed $0
On-going commitment (annual cost)
Source of Funds for this Expenditure
General Fund $0
Attachments
No file(s) attached.

Form Review
Inbox Reviewed By Date
Patrick Blacklock Patrick Blacklock 07/06/2018 09:10 AM
County Counsel Hope Welton 07/09/2018 07:52 AM
Form Started By: Mindi Nunes Started On: 06/29/2018 09:16 AM
Final Approval Date: 07/10/2018
Level double AA conformance,
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