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Items For Discussion  
Special Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
11/10/2015
Submitted By:
Arlethe Rios, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
James E. Vlahovich
TITLE
of PRESENTER:
County Administrator
Mandated Function?:
Source of Mandate
or Basis for Support?:

Information

Agenda Item Text:

DISCUSSION and POSSIBLE DIRECTION on the FOLLOWING:
  1. Past Year Accomplishments and  Current Projects
  2. Budget Status and Significant Budget Issues
  3. Board Meeting Protocol and Procedures
  4. PSPRS Status, Projections and Impacts
  5. General Employee Issues, Including Employee Recognition, Compensation, and One-time Distributions and Alternatives
  6. Cochise Combined Trust—Status, Program Reviews and Issues
  7. Impact of Impending Development on County Offices, Including JP3
  8. Federal Agency Reviews
  9. Current and Upcoming Issues for Specific Departments and Offices, Including IT, Elections, Board, Library District, HR, Facilities, Solid Waste, Sheriff, Recorder, Community Development, Finance, Health, Emergency Services and IDC
  10. Jim’s Journal
  11. Individual Supervisor Suggestions for Future Projects/Issues for Board Staff to Research

Background:

Please see attachments.

Department's Next Steps (if approved):

Move forward as the Board directs.

Impact of NOT Approving/Alternatives:

n/a

To BOS Staff: Document Disposition/Follow-Up:

n/a

Fiscal Impact

Attachments