ID17-821 — Creating a Committee 1. Approve the creation of a sub-committee to hear items before the Oversight Board where less

Creating a Committee 1. Approve the creation of a sub-committee to hear items before the Oversight Board where less than a quorum is present. 2. Creat a policy to address when a quorum is not established that City staff can move forward with a change order until a quorum is established, then have the approval to the change order be ratified by the Board after the fact. 3. Leave the process like it is.

ID17-821 · Action Item · Agenda Ready

Introduced by: City of Fresno Capital Projects Oversight Board
Date: Mon, Jun 5, 2017

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REPORT TO THE CITY OF FRESNO CAPITAL PROJECTS OVERSIGHT BOARD

DATE:	June 5, 2017

FROM:	YVONNE SPENCE, City Clerk
      Office of the City Clerk

SUBJECT
..Title
Creating a Committee

1.	Approve the creation of a sub-committee to hear items before the Oversight Board where less than a quorum is present.

2.	Creat a policy to address when a quorum is not established that City staff can move forward with a change order until a quorum is established, then have the approval to the change order be ratified by the Board after the fact.

3.	Leave the process like it is.
..Body

History

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