Meeting for September 10, 1997
was held at 9:30 A.M.
in Kenneth Hahn Hall of Administration
Room 830, 500 West Temple Street
Los Angeles, CA 90012

I. Call to Order

II. Approval of Commissioner's Absences

III. Approval of Minutes, June 4, 1997

IV. Introductions and Announcements

V. Old Business

  1. Collections Project (Commissioner Jimenez, Chairperson)
  2. Constitutional Revision Commission (Chairman Abel and Commissioner Philibosian, Co-Chairs)
  3. Strategic Planning Task Force (Commissioner Tortorice, Chairperson)
  4. Real Asset Management (Commissioner Farrar, Chairperson)
  5. Unincorporated Areas (Commissioner Padilla, Chairperson)

VI. Presentation

10:40 A.M. Walter Kelly, Probation Department
Topic: Collection Activities of Probation Department



11:10 A.M. Sharon Yonashiro, CAO's Office
Topic: Status of County Asset Management



11:30 A.M. David Janssen, CAO
Topic: Budget and Follow-up on Commission Report

VII. New Business

  1. Grand Jury Recommendation Concerning Consolidating City/County Charitable Solicitation Licensing
  2. Request from Supervisor Antonovich to Investigate Employee Suggestion
  3. Discussion of Energy Savings Study Proposal
  4. Designation of the Economy and Efficiency Chair as a Member of an Independent Citizens Oversight Committee (ICOC) to Insure that the Special Tax Revenue Authorized by Proposition E is Expended for Fire Protection or Paramedic Rescue Services.
  5. Civil Service - Commissioner Fuhrman

VIII. Public Comment

IX. Adjournment

For further information on this agenda or the agenda forany meeting previously conducted by the Commission, contact Bruce J. Staniforth,Executive Director, through our communicationslink to facilitate our response, by EMail at eecomm@co.la.ca.us,by phone at (213) 974-1491 or by fax at (213) 620-1437.

 

Kenneth Hahn Hall of Administration,Room 163, 500 West Temple St.,
Los Angeles, CA 90012
Phone (213) 974-1491 FAX (213) 620-1437 EMaileecomm@co.la.ca.us
WEB eec.co.la.ca.us