HomeMy WebLinkAboutMINUTES - 02232010 - C.71RECOMMENDATION(S):
ACKNOWLEDGE that in 2009 the Finance Committee received annual reports
concerning Community Development block Grant Funds and the County's Single
Audit;
1.
2.
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 02/23/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor
Contact: Lisa Driscoll, County
Finance Director 925-228-4188
I hereby certify that this is a true and correct copy of an action taken and entered
on the minutes of the Board of Supervisors on the date shown.
ATTESTED: February 23, 2010
David J. Twa, County Administrator and Clerk of the Board
of Supervisors
By: EMY L. SHARP, Deputy
cc: Lisa Driscoll, County Finance Director
C.71
To:Board of Supervisors
From:Finance Committee
Date:February 23, 2010
Contra
Costa
County
Subject:2009 Annual Report for the Finance Committee
RECOMMENDATION(S): (CONT'D)
ACKNOWLEDGE that the Finance Committee also received reports on specific building
projects and regular capital facility updates, the County wide Facilities Lifecycle
Investment Program (FLIP), core services, 9-1-1 fees, county wide organizational charts,
and allocation of Board administered special revenues; and
ACKNOWLEDGE that the Finance Committee currently has pending issues related to
defining core services, implementation of employee suggestions, FLIP, and the Real
Estate Asset Management Plan (RAMP).
FISCAL IMPACT:
No fiscal impact. This is an informational report only.
BACKGROUND:
All 2009 Finance Committee reports and attachments can be found on the County website
at http://ca-contracostacounty.civicplus.com/index.aspx?NID=2286.
In 2009, the Finance Committee received reports and made recommendations to the Board
of Supervisors concerning issues related to the:
FY 2009/10 Community Development Block Grant Funds for economic development
and infrastructure/public facilities;
Single Audit;
Specific building projects,
Regular capital facility updates,
County wide Facilities Lifecycle Investment Program (FLIP),
Core services,
9-1-1 fees,
County wide organizational charts, and
Allocation of Board administered special revenues.
At year end, the Finance Committee has pending referrals on:
Developing strategic priorities to guide the budget development process including
defining core services,
Reporting the implementation of employee suggestions,
Continuing to evaluate funding priorities for FLIP, and
Continuing to implement and evaluate the Real Estate Asset Management Plan
(RAMP).