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Agenda - 10-30-2002 - 1 (AOG)
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Agenda - 10-30-2002 - 1 (AOG)
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Last modified
8/7/2017 11:18:15 AM
Creation date
8/29/2008 11:12:30 AM
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BOCC
Date
10/30/2002
Meeting Type
Assembly of Government
Document Type
Agenda
Agenda Item
1
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Minutes - 20021030
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\Board of County Commissioners\Minutes - Approved\2000's\2002
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Gwen Harvey- I. Planning - Rev Oct.doc Page 13 <br /> bcl s Atvit>es, 'ro�ecte spdriie. <br /> ate .,. <br /> The LME Governing • Compile necessary First Quarter County <br /> Board the LME qualifications and FY 2004 Commissioners, <br /> Advisory Board is in conduct member Management <br /> place. search if necessary. Team <br /> Implementation of by- • Research various First Quarter Management <br /> laws and permanent options. FY 2004 Team, <br /> committee structure of • Create by-laws CFAC Chair <br /> CFAC is established. • Finalize committee LME Staff <br /> structure Liaison <br /> Continue to identify • Consolidation optionsFirst Quarter Management <br /> contract options for are considered and FY 2004 Team <br /> cost sharing. negotiated. <br /> • Consortiums are <br /> developed <br /> Merger or • Complete any First Quarter Management <br /> Consolidations necessary FY 2005 Team <br /> decisions are finalized. negotiations make <br /> final decisions. <br /> Information • Install Profiler syste First Quarter Management <br /> technology • Implement decision FY 2005 Team, <br /> infrastructure has been support tools. Information <br /> developed and • Continue report Systems Unit <br /> implemented development <br /> process <br /> An LME Financial • Continue to monit First Quarter Finance Unit, <br /> Management Plan is in and evaluate FY 2004 Management <br /> place. internal controls Team <br /> and audit trails. <br /> • Ensure compliance <br /> with all state and <br /> federal <br /> requirements. <br /> Goal Three—Pilot and Special Projects: Use the LME model to build upon <br /> the Area Program's long history as a proven leader in the development and <br /> implementation of pilot programs that demonstrate principles of best <br /> practice. <br />
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