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Budget Evaluation Team

February 6, 2024 ·1:00 PM Final

BOE Meeting Room 205

Agenda — 18 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on February 5, 2024.
  4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
  5. 5 Approval of Minutes
  6. 1. Discussion and possible action regarding the minutes of January 9, 2024. 2024-0317 approve Pass
  7. 7 Recurring Items
  8. 2. Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-0318 approve Pass
  9. 3. Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-0320
  10. 10 Departmental Items
  11. 4. Discussion and possible action regarding the Budget Process Calendar for Fiscal Year 2024-2025. This item is requested by Albert Rodriguez, Finance Specialist for the County Clerk's Office. 2024-0427 approve Pass
  12. 5. Discussion and possible action regarding adding the anticipated temporary relocation of the first floor County Clerk Preservation Center to the BET Watch List. Requested by Jason Nelson, County Clerk’s Office. 2024-0436 receive Pass
  13. 13 Recess
  14. 14 Return
  15. 15 No Citizen Participation
  16. 16 No Board Comments
  17. 17 No New Business
  18. 18 Adjourn adjourn Pass