HomeMy WebLinkAboutMINUTES - 03222011 - C.49RECOMMENDATION(S):
RECEIVE 2010 Annual Report submitted by the Finance Committee.
FISCAL IMPACT:
No fiscal impact. This is an informational report only.
BACKGROUND:
On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which
requires that each regular and ongoing board, commission, or committee shall annually
report to the Board of Supervisors on its activities, accomplishments, membership
attendance, required training/certification (if any), and proposed work plan or objectives for
the following year. The attached report fulfills this requirement for the Finance Committee.
All Finance Committee reports from 2009 onward and attachments can be found on the
County website at http://ca-contracostacounty.civicplus.com/index.aspx?NID=2286.
In 2010, the Finance Committee received reports and made recommendations to the Board
of Supervisors concerning issues related to the:
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 03/22/2011 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
Karen Mitchoff, 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: March 22, 2011
David J. Twa, County Administrator and Clerk of the Board
of Supervisors
By: June McHuen, Deputy
cc: Lisa Driscoll, County Finance Director
C.49
To:Board of Supervisors
From:David Twa, County Administrator
Date:March 22, 2011
Contra
Costa
County
Subject:2010 Annual Report for the Finance Committee
BACKGROUND: (CONT'D)
FY 2010/11 Community Development Block Grant Funds for economic development and
infrastructure/public facilities;
Single Audit;
Regular capital facility updates and specific building projects including:
Richmond Health Center Replacement,
East County Government Center,
Conservation & Development at 30 Muir Road,
West Contra Costa County Family Justice Center at 256 24th Street,
Multi-Program Psychiatric Campus at 20 Allen Street, and
Head Start Classroom at 151 Linus Pauling
East Bay Regional Communication System Project;
CaliforniaFIRST Program;
County Policy Regarding Mortgage Refinance and Subordination Requests for
Homeownership Assistance Programs,
Employment & Human Services Facility Claiming; and
Real Estate Asset Management Program (RAMP).
At year end, the Finance Committee had pending referrals on:
Developing strategic priorities to guide the budget development process including
defining core services;
Continuing to evaluate funding priorities for FLIP;
Continuing to discuss the facility costs for the Head Start Classroom at 151 Linus
Pauling;
Continuing to implement and evaluate the Real Estate Asset Management Plan
(RAMP); and
Continuing to discuss the Proposed West Contra Costa Family Justice Center.
CONSEQUENCE OF NEGATIVE ACTION:
The committee will not be in compliance with Resolution No. 2002/377.
CHILDREN'S IMPACT STATEMENT:
None.