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FAC - (1) Receive Reports from the Government Efficiency Ad Hoc Subcommittee; (2) Discuss Report Recommendations and Determine Next Steps; and (3) Provide Direction to Staff, If Deemed Appropriate.
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Meeting Date: January 12, 2022
Contact Person/Dept: Erica McAdoo/Finance Department
Phone Number: (310) 253-5865
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No [X]
Public Hearing: [] Action Item: [X] Attachments: []
Public Notification: (E-Mail) Meetings and Agendas - Finance Advisory Committee (01/07/2022)
Department Approval: Onyx Jones, Chief Financial Officer (01/07/2022)
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RECOMMENDATION
Staff recommends that the Finance Advisory Committee (FAC) (1) receive reports from the Government Efficiency Ad Hoc Subcommittee; (2) receive reports from the Business License Review Ad Hoc Subcommittee; (3) discuss reports’ recommendations and determine next steps; and (4) provide direction to Staff, if deemed appropriate.
BACKGROUND/DISCUSSION
Based on the proposed Fiscal Year 2022 FAC Work Plan, the following FAC Ad Hoc Subcommittees were created and will offer reports for discussion, recommendations, and next steps to provide direction to Staff, if deemed necessary:
• Government Efficiency Ad Hoc Subcommittee:
o Members: Diga Jacobsen, Griffing, Quinn
o Purpose: This process is underway. The Subcommittee will provide an update on applications received to-date.
ATTACHMENTS
1. 2022-01-07_ATT-1_Innovation and Performance Award Schedule (rev2)
MOTION
That the FAC:
1. Receive Report from the Government Efficiency Subcommittee;
2. Discuss Report Recommendations and Determine Next Steps; and
3. Provide Direction to Staff, If Deemed Appropriate.