I. CALL TO ORDER

II.APPROVAL OF COMMISSIONER'S ABSENCES

III. APPROVAL OF MINUTES, AUGUST 6, 1998 (Minutes Officially Approved During October Meeting)

IV. INTRODUCTIONS & ANNOUNCEMENTS

V. OLD BUSINESS

1. Debt Collection Project (Commissioner Jimenez, Chairman)
   
2. Constitutional Revision Commission (Chairman Abel and Commissioner Philibosian, Co-Chairman)
   
3. Strategic Direction Task Force (Vice-Chairman Fuhrman, Chairman)
   
4. Web Page Development (Commissioner Lucente, Chairman)
   
5. Real Asset Management (Commissioner Farrar, Chairman)
   
6. Unincorporated Area (Commissioner Padilla, Chairman)
   

VI. PRESENTATION

10:30 Tyler McCauley, Assistant Auditor/Controller, Los Angeles County

Topic:Management Audits Within Los Angeles County

 

11:15 Chip Schultz, Chair Quality and Productivity Commission

Topic:Working with the Economy and Efficiency Commission on Board Assigned Collaboration Project

VII. NEW BUSINESS

VIII. PUBLIC COMMENT

IX. ADJOURNMENT

For further information on this agenda or the agenda for any meeting previously conducted by the Commission, contact Bruce J. Staniforth, Executive Director, through our communications link 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 EMail eecomm@co.la.ca.us
WEB eec.co.la.ca.us