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MS. WONG: <br /> Okay thank you. <br />MS. NICHOLSON: <br /> Any other discussion? Let’s move to vote to accept and file. All in <br />favor? <br />ACTION ON MOTION: All: <br />Aye. <br />REPORTS FROM SUBCOMMITTEES: <br /> <br />MS. NICHOLSON: <br />Anything from Gloria or Glen on operations, budget, and consolidation? <br />Mr. MATSUDA: <br />On the operations, budget, and consolidation committee I have no report <br />other than what will be discussed by Gloria later in her report regarding staff consolidations and <br />other recommendations. <br />MS. NICHOLSON: <br />Okay. Anything on revenue enhancement and collections? <br />MR. ARMOUR: <br />No. <br />MS. NICHOLSON: <br />Now you two are working on putting together some recommendations, <br />what is the status because I know you were waiting to hear from something? <br />MS. PROVALENKO: <br />Actually I think what it ended up, it was in the minutes from the last <br />time, is that everything that we would have recommended in our recommendations had already <br />been put in the draft letter or the draft recommendations, so we are pretty much just done with <br />it. <br />MS. NICHOLSON: <br /> Okay. Is the timing perfect or not (Ms. O’Hara entered the meeting late). <br />Technology recommendations and adoption, do we have anything from this subcommittee? Not <br />that I’m aware of. <br />MS. O’HARA: <br />No. <br />MS. NICHOLSON: <br /> Okay, moving on. Eileen, we are already on agenda item 7. <br />MS. O’HARA: <br />Did I miss the meeting? <br />MS. NICHOLSON: <br />Which is discussion regarding items previously recommended to be <br />placed in the draft report. I’m wondering if we first want to jump to agenda item 8 first because <br />those are new recommendations to go in the report. So would it be all right with everyone if we <br />jumped to item 8 first and then come back to 7? <br />All: <br />In agreement. <br />DISCUSSION REGARDING ITEMS TO BE ADDED TO THE LIST OF <br />RECOMMENDATIONS TO BE PLACED IN DRAFT REPORT: <br />MS. NICHOLSON: <br />Please give me some background on where these came from. Maybe the <br />staff can give us some background on where we are with these. Did they come from the last <br />meeting and where are they from? In other words why are they not already included in item 7? <br />4 <br /> <br />