TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: December 5, 2017
DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
DEPARTMENT CONTACT:
Chamise Cubbison
PHONE:
463-4441
DEPARTMENT CONTACT:
Jill Martin
PHONE:
463-4441
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of the Public Facilities Corporation (PFC) Annual Report
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve the Annual Report of the Public Facilities Corporation.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors meets annually to review activities of the PFC. On December 6, 2016, the Board of Supervisors approved the prior Public Facilities Corporation report.
SUMMARY OF REQUEST:
The Public Facilities Corporation meets annually for the purpose of conducting the business of the corporation recapping the activities during the previous year. The purpose of this agenda item is to meet the requirements of law and to inform the citizens of the activities of the corporation. The staff report attached recaps the last 12 month activity and provides a summary of related bonded indebtedness.
ALTERNATIVE ACTION/MOTION:
Do not approve the report and/or provide staff with further direction.
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL IMPACT:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: N/A
ANNUAL RECURRING COST: N/A
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: MAJORITY
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO LIAISON: Janelle Rau, Deputy CEO
CEO REVIEW: Yes
COMMENTS:
FOR COB USE ONLY
Executed By: Nadia Tipton
FINAL STATUS:APPROVED
Date: DECEMBER 6, 2017
EXECUTED ITEM NO.: N/A
Note to Department:
Executed Documents Returned to Department:
Originals _____ Copies _____
Hand Delivered ___ Interoffice Mail ___
Executed Agreement Sent to Auditor? Y/N
BOARD ACTION Date of Meeting
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