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HomeMy WebLinkAboutMINUTES - 12201982 - ALL BOARD DATE 's 7 1,2 Date & Initial Indexed 6�C Numbered Staples Removed Ready for keypunching Has been keypunched U„Qi1L� All orders are in and this file is ready for microfilming Has been microfilmed J li Ready for storage 0 s THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Monday, December 20, 19$2, , by the following vote: AYES: Supervisors Powers, Torlakson, McPeak NOES: None ABSENT: Supervisors Fanden, Schroder ABSTAIN: None SUBJECT: Financial Projections for Fiscal Year 1982-1983 This being the time for the Board to meet as a committee-of- the-whole to discuss a report by the County Administrator pertain- ing to current County financial projections for fiscal year 1982-1983, the meeting convened with Supervisor Tom Powers, Chairman of the Finance Committee, presiding and with Supervisor Sunne McPeak serving as the member of the Finance Committee in the absence of Supervisor Nancy Fanden. Reports were made by M. G. Wingett, County Administrator, with respect to the financial projections for fiscal year 1982-1983 which indicate a shortage in revenue of about $7 .6 million. Mr . Wingett recommended implementation of immediate actions to curtail expenditures pending receipt of spending plans from departments and development of a comprehensive strategy for necessary budget reductions . Board members discussed various strategies to be implemented to meet the County's financing problems . Supervisor S. W. McPeak suggested that the County Administrator be authorized to solicit letters of support for increased civil fees from the Presiding Judge of the Superior Court and the President of the Contra Costa County Bar Association; these increased revenues would be used to assist in financing court activities--including the Family Law Commissioner. Supervisor McPeak indicated that in spite of reductions in revenues, the State continues to impose legal mandates which require additional expenditures by local government. Supervisor McPeak suggested that the consequences of the County not imple- menting recent mandates which were not funded by the State Legislature be investigated. Also, that the private sector be invited to submit suggestions for improved efficiency by state and local government. Supervisor T. Powers requested the County Administrator to complete at an early date a report on options available to curb the increasing costs of court appointed defense counsel in conflict cases for Board consideration. Supervisor Powers also suggested completion of a study on the desirability and costs involved with offering early retirement to employees . Supervisor T. Torlakson requested that the County' s repre- sentatives in the State Legislature be provided with copies of reports regarding the current financial situation of the county. He also indicated that the County should work with legislators on the PEG and PEST programs to reduce procedures, forms and "red tape" in conducting programs. In order to reduce net county costs, the following motion was made by Supervisor S. W. McPeak, seconded by Supervisor Torlakson: 1. The procedures and actions proposed by the December 17, 1982 memorandum from the County Administrator to department heads (copy attached) be endorsed. Necessary exceptions to the freeze are to be approved by the Board. �i 2. The County Administrator be authorized to approve exceptions needed on an urgency basis with a subsequent report summarizing such actions to be filed with the Board. 2. The County Administrator be directed to obtain from departments proposals to reduce net county costs and to report such proposals to the Finance Committee on January 17, 1983 to enable the Committee to submit its recom- mendations to the Board on January 18, 1983. 3. The County Administrator and County Counsel be directed to identify new, unfunded State mandates and report the implications of their not being implemented by the County. 4 . Authorize the Chair, Board of Supervisors, to sign a letter to community agencies seeking suggestions for improved efficiencies at the State and local levels. 5 . Direct the County Administrator to analyze and present a report with respect to the implications of authorizing early retirement for county employees . 6 . Direct the County Administrator to seek letters of support for increased civil fees from the Presiding Judge of the Superior Court and the President of the Contra Costa County Bar Association. 7. Direct the County Administrator to review current lease-purchase leases to determine if longer terms may be negotiated to reduce annual costs. 8. Freeze appropriations for capital expenditures of special districts which receive an allocation from the Special District Augmentation Fund until a report from the County Administrator regarding full reimbursement of the cost of services provided by county general fund departments for special districts can be considered by the Board of Supervisors. IT IS BY THE BOARD ORDERED that said motion be approved. I hereby certify that this is a true and correct copy of an actior taker, and entered on the rr!re;cr of the Board of SL:perriscrs or, !;c date ATTESTCD: J.H. ' E iK and cg cf'cio CEeri; Cf the Board By , Deputy Dcz i . OFFICE OF COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martine:, California To: Department Heads Date: December 17, 1982 From: M. G. Wingett, Subject: Reduction of Expenditures County Administrator in Fiscal Year 1982-1983 My December 6 , 1982 report of preliminary financial projections for fiscal year 1982-1983 was referred to the Finance Committee for review. A meeting has been scheduled for December 20, 1982 at 9 : 00 A.M. in the chambers of the Board of Supervisors , Room 103, to consider the report and discuss proposed actions to reduce expenditures to current estimates of available resources . After experiencing the lengthy and traumatic budget process of this last summer, it is very difficult to have to initiate a mid-year round of further expenditure cuts . Many of us are still adjusting to the budget reductions which were made in the final budget. The magnitude of our fiscal problems requires that we act now to adjust our spending plans to available resources . There is no indication that a delay to allow for further data collection will produce evidence that the budget problem is less difficult than it currently appears . Our current projections indicate that a further reduction of up to 7% of the Net County Cost as designated in the adopted final budget for fiscal year 1982-1983 may be required. This includes a modest estimate of cutbacks which may be required as a result of anticipated State action. Recognizing that an across the board reduction of this magnitude is not feasible or realistic, you are requested to develop a spending plan to conform to this reduced spending target. The spending plan should be developed following computation of your projected actual net county cost as your spending and revenue levels may, in fact, approach or attain the spending target. Spending plans should describe in detail proposed actions which would have to be taken by your department to meet reduced spending goals. In addition, information is to be submitted describing the service consequences of the reduced spending plan. 03 Department Heads 2. December 17, 1982 Any delay in placing expenditure reduction measures into place will only exaepe Ate further our financial problems . Consequently, pending receipt and approval of your spending plan I am compelled to immediately initiate the following administra- tive actions to reduce expenditures: 1. Impose a freeze on employee promotions and the hiring of new employees to fill vacant permanent positions, employment of new temporary or contract labor. 2. Contracts for services and capital items are to be held in abeyance and not awarded. 3. Acquisition of new equipment is to be deferred. 4. Building alterations and new building projects are to be held in abeyance and new contracts for such work are not to be awarded. It is emphasized that the above measures will remain in place until we have received and approved your spending plan and overall county budget strategy is developed and put into effect. The only exceptions to be made to the above expenditure containment measures are where it can be demonstrated there are serious health, safety or legal consequences resulting from such action. In addition, you are urged to continue with efforts to reduce costs through productivity improvement. Your suggestions as to cost saving policy changes or program realignment which will reduce county expenditures also are invited. The imposition of these stringent fiscal measures is, of course, of great concern to all of us . Your cooperation in the difficult task ahead is requested. FF/aa 0 � a'0, • �oodo I o o yo o a000 I doo v r•-•jr.••+.M NOVO J O I J '.SIU I O I O�UOJ O ..i O v y . 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N PI IP 1 1 1 w TN v CO 1 0 1 a I%Aw" A I v I%A JD I I I P C-ll v O1M I CO�p 0 1 c 10 0 1 M I cc . 1 v " I . 1. 1. .. . 1. 1. . 1. J . . I • -nw M ,a I NJ I r')I CDUJQ 4 1 Ic 14 -i w I 141w N CD w (DWW w I 1W w 1 4-1 1010 w Q0%A 0 1 c 1 0 V11 JI I 100 0 M c 0 t0'1 v w w La W 4 1 r l r 1 IOPOI P I I P I%A: La * :�,i j` -i v 00 W 0 %A 1 6p O0.1v 1 -41 I N:NJ a 17,171 V I 1 I a,1 41 f 4b I NCDW '014 P.I Z2`O,CD P0 IP -4 WI .0 N WI IW �n 1 0 1 0 D I C?I coo 01010 1111 I A 0100 0 W I(PON _1I0-4 WI a 1ON P 00 04% THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN ADJOURNED REGULAR SESSION MONDAY December 20 , 1982 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: 9 : 00 a.m. Supervisor Sunne McPeak Supervisor Tom Powers , presiding 9 : 30 a.m. Supervisor Tom Torlakson ABSENT: Supervisor Nancy Fanden Supervisor Robert Schroder CLERK: J. R. Olsson, Represented by Mel Wingett , County Administrator And the Board adjourns to meet in regular session on Tuesday , January 4 , 1983 at 9 : 00 a.m. in the Board Chambers , Room 107 , County Administration Building , Martinez , CA. Sunne W. McPeak, Chair ATTEST : J . R. OLSSON , Clerk Geraldine Russell , Deputy Clerk I I Io The preceding documents contain �,16 pages.