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1. Opening remarks - Commissioner Newell
2. Approval of minutes of January 10, 2007 meeting
3. Committee calendar and deliverables - Members
4. Charter amendment process/requirements - County Attorney
5. Government-wide organizational structure discussion - Brad Merriman
6. Summary of Countywide programs by funding source - Budget Director
7. GFOA recommended budget practices comparison - OFMB/Budget Directors
8. Inactive capital projects - Budget Director
9. Tax Watch issues - OFMB Director
10. Member comments
11. Adjournment

• Budgeted Reserves FY 2007
  
• CP Status 6 Month Inactivity Report 09-30-06
  
• Memo-Recommended Budget Practices
  
• Memo-Tax Watch Report on PBC
  
• Operating & Capital Budget