File #: File ID 3876    Version: 1 Name:
Type: Agenda Item Status: Approved
File created: 12/3/2014 In control: County Administrator
On agenda: 1/13/2015 Final action: 1/13/2015
Title: UNFINISHED BUSINESS (12/9/14 AND 12/16/14) Board of Supervisors Policy Staff requests approval of the Board of Supervisors Policy regarding Budget Development Transparency and Transfer to Community Nonprofit Organizations for Public Services, as follows: A. Approval of Board of Supervisors Policy E36.1, Outside Agency Funding, to replace the current policy entitled Review of Requests and Monitoring of Contracts for Discretionary Funds Allocated to Outside Agencies for Economic Development, Health and Social Services; B. Selection or rejection of the Small Public Purpose Grants Option(s): 1. Outside Agency Subaccount 2. Board Member Allocations and the approval of the Board of Supervisors Policy E36.2, Small Public Purpose Grants 3. Discontinuation C. Approval of the amendment to the Board of Supervisors Policy D29.4, Pima County Contracts Policy
Attachments: 1. CA_BOSPolicy_CAMemorandum, 2. CA_BOSPolicy_District1Submission(1-12-15), 3. CA_District1Submission(1-13-15)
Title
UNFINISHED BUSINESS (12/9/14 AND 12/16/14)
Board of Supervisors Policy
Staff requests approval of the Board of Supervisors Policy regarding Budget Development Transparency and Transfer to Community Nonprofit Organizations for Public Services, as follows:
A.            Approval of Board of Supervisors Policy E36.1, Outside Agency Funding, to replace the current policy entitled Review of Requests and Monitoring of Contracts for Discretionary Funds Allocated to Outside Agencies for Economic Development, Health and Social Services;
B.            Selection or rejection of the Small Public Purpose Grants Option(s):
            1.             Outside Agency Subaccount
      2.             Board Member Allocations and the approval of the Board of Supervisors Policy E36.2, Small Public Purpose Grants
            3.             Discontinuation
C.            Approval of the amendment to the Board of Supervisors Policy D29.4, Pima County Contracts Policy