Programs & Administration Committee

Agenda

1. Convene Meeting
2. Public Comments

   Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.

3. Approval of the Draft Minutes of December 12, 2019 (Pat Cabrera)

   p. 1 of full packet

4. Fiscal Year 2018-19 Audit Report (Pat Cabrera & Jennifer Luong)

   p. 5 of full packet

   Staff recommends that the Programs and Administration Committee review and forward the
   FY 18-19 audit report to the Waste Management Authority Board for acceptance and filing.

5. Countywide Element Update: Follow Up Discussion (Meghan Starkey)

   p. 61 of full packet

   Discuss the issues listed in the staff report and provide input to staff.

6. Member Comments
7. Adjournment