HomeMy WebLinkAboutSanta Clara County Abandoned Vehicle Abatement - 2014o
Santa Clara County
Abandoned Vehicle Abatement Service
3791 Thousand Oaks Drive
San Jose, CA 95136
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1st Quarter Meeting FY 20I
Date: Thursday, November 20, 2014
Time: 10:00 a.m. U�
Location: City of Cupertino d
Sheriffs Office Substation W
1601 S. De Anza Blvd, Cupertino, CA 95014 H
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Agenda
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5.
Chairman -of -the -Board Opening Comments
• Introduction of Board Members Present
• Introduction of Agency Representatives and Guests
Unscheduled Appearances
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Frank Damiano
Frank Damiano
Any person may address the Authority on any subject matter within the jurisdiction or responsibility of the
Authority at the beginning of the meeting; or may elect to address the Authority on any agenda item at the
time the item is called by the Chair, but before the matter is acted upon by the Authority. Speakers are
asked to provide their name and address for the record. Each person wishing to speak on an item before
the Authority shall be permitted to be heard once for a maximum of five minutes. The Authority may not
respond to a new issue(s) brought forward, but may request that the matter be placed on the agenda of a
future meeting.
Chief Executive Officer's Comments
• Approval of Previous Meeting's Minutes
• Any Open Issues Carried Over From Last Meeting
• Sacramento Legislation Up -date
Chief Financial Officer's Report
• 4th Quarter FY2014 Report and End -of Year Report for FY2014
• Up -date of Annual Audit with Hutchinson and Bloodgood LLP
• Collection of 1st Quarter FY 2015 Documents
• Requests for Major Purchase(s) / Reimbursement(s)
Round Table — Open Discussion — New Business
Robert L. Cushing
Joseph F. Kirby
Frank Damiano
6. Set Next Meeting Date and Location — Closing Comments - Adjournment Frank Damiano