HomeMy WebLinkAbout2020-03-17 Council Appointed Officers Committee Action Minutes Council Appointed Officers Committee
ACTION MINUTES
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Special Meeting
March 17, 2020
Chair Kniss called the meeting to order at 3:01 P.M. in the Community
Meeting Room, 250 Hamilton Avenue, Palo Alto, California.
Present: Cormack (participating remotely,) Filseth, Kniss (Chair)
Agenda Items
1. Development of a Request for Proposals to the City Auditor Function
and Discussion of Process and Next Steps.
MOTION: Council Member Filseth moved, seconded by Council Member
Cormack to direct the CAO Committee to engage with Management Partners,
for assistance in preparing the RFP.
MOTION PASSED: 3-0
MOTION: Council Member Filseth moved, seconded by Council Member
Cormack to direct the CAO Chair to appoint an Ad Hoc Committee to work
with Management Partners, in the development of the RFP which will then be
brought back to the CAO Committee for review.
MOTION PASSED: 3-0
ADJOURNMENT: The meeting was adjourned at 3:29 P.M.