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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items Not on the Agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business CONSENT AGENDA (8.1 - 8.3) APPROVAL OF MINUTES*
8.4 Joint resolution approving the Fourth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
8.5 Presentation and discussion regarding possible implementation of the State’s
8.6 Facilities and Construction Services Annual Update.
8.7 Director’s Report - Facilities and Construction Services.
8.8 Director's Report - Human Resources.
8.9 Director's Report - Enterprise Information Technology.
8.10 Director’s Report - Finance.
8.12 Discussion on 2019 Finance and Administrative Services Organizational and Operations Assessment.
9. County Administrator's Report
10. Executive Session
10.4A Executive Session Minutes from January 6, 2022.
11. Members Remarks
12. Adjournment
Jan 27, 2022 Financial & Administrative Committee 01-27-2022
Agenda