HomeMy WebLinkAboutMINUTES - 12091986 - T.3 ITri
To:, ' BOARD OF SUPERVISORS
FROM: INTERNAL OPERATIONS COMMITTEE Contra
October 27 , 1986 Cma
DATE: O C11'�/
- Grand Jury Recommendation regarding Auditing �JIJI �I�
SUBJECT: Requirements for Independent Special Districts
SPECIFIC REQUEST(S) OR RECCMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. Determine what action should be taken on the recommendation
of the 1985-86 Grand Jury that the Board seek legislation to
authorize the Auditor-Controller to perform financial
oversight functions that would include validating the
propriety of expenditures by Special Districts.
2 . Remove this item as a referral to the 1986 Internal
Operations Committee.
BACKGROUND-
In its report to the Superior Court the 1985-86 Grand Jury made
the following recommendation:
"That the Board of Supervisors initiate legislation that
would empower the County Auditor-Controller' s Office to
perform financial oversight functions that would include
validating the propriety of expenditures by Special
Districts. Such monitoring process should also include
verifying the legality of expenditures and reviewing the
adequacy of billing documentation in authorization of
payment."
on September 9, 1986, the Board of Supervisors adopted the
following response to this recommendation:
"The Auditor has provided a response to this recommendation
which highlights the problems and issues associated with
State legislation necessary to authorize the Auditor to
'perform fiscal oversight including validating the propriety
of expenditures by ( locally governed) special districts'
( that is, districts not governed by the Board of
Supervisors) . One of the major concerns is the issue of
' local ' versus 'centralized' control; another is the cost
and potential revenue sources necessary to allow the Auditor
to employ adequate staff to handle the additional work
generated from the districts.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMIT
AP ROVE OTHER
—! (for Suov. Sunne_AeFla -x-'j-""
SIGNATURE s ncy C. Fanhden p Tom Pol✓s� -�
ACTION OF BOARD ON December 9. 1986 APPROVED AS RECOMMENDED OTHER XX
The Board heard a presentation from the foreman of the 1985-1986 Grand Jury providing additional information
as to the reason for the referral; the Board also noted that a member of the Grand Jury did not receive adequate
notice of the Internal Operations Committee meeting on this matter.
Therefore, IT IS BY THE BOARD ORDERED that the matter is REFERRED back to the Internal".Operations Committee.
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
XX UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: . ABSTAIN: OF SUPERVISORS
� ON THE DATE SHOWN.
CC: Internal Operations Committee ATTESTED pIGC�CLm-r
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
Grand Jury SUPERVISORS AND COUNTY ADMINISTRATOR
County. Counsel
M382/7-83 By— �J ,DEPUTY
Page 2
"Authorize the Internal Operations Committee to convene one
or more meetings with representatives of independent special
'districts in the County, including the Superintendent of
Schools, to discuss ways in which the concerns of the Grand
Jury can be addressed, including the possibility of
legislation. The Foreman of the 1985-86 Grand Jury and this
County' s legislative delegation should be invited to the
meeting. "
Our Committee met with representatives of most of the independent
special districts in the County on October 27 . Due to a mix-up
in the location of the meeting, the representative of the Grand
Jury was not at the meeting. However, Mr. Bouchet reviewed his
memo of August 13, 1986. Mr, Bouchet notes that he does not
believe he currently has statutory authority to perform the type
of validation of the propriety of expenditures envisioned by the
Grand Jury. Mr. Bouchet notes that special districts can
contract with the Auditor-Controller to perform these oversight
functions and several special districts already contract for this
service.
The representatives of the special districts noted that each of
them is required to either contract for a financial audit with
the County Auditor-Controller, or obtain the services of an
outside private accounting firm for such audit services. These
audits review expenditures to insure that adequate documentation
is present, that expenditures adhere to the policies of the
governing body, and that the district' s books fairly reflect the
financial condition of the district.
It is important, however, to note that what the Grand Jury
appears to be advocating goes beyond the normal limits of an
audit. The Grand Jury appears to want the Auditor-Controller to
be in a position to question the appropriateness of the policy
decisions made by the district' s governing board. All of the
special district representatives present unanimously objected to
the Auditor-Controller being in a position to question whether an
independently elected governing board should have undertaken some
or all of the activities and programs they have undertaken. This
seems to clearly place the Auditor-Controller in the untenable
position of refusing to pay a bill because he doesn' t think the
district' s governing board should have undertaken a particular
program, or chosen to spend its funds in a particular way. This
would seem to more properly be the role of the voters who elected
the district' s governing board and to whom the members of the
governing board are ultimately responsible.
On the other hand, a more typical function of auditing the
proposed expenditures of a special district to insure that the
expenditure is legal, is consistent with the governing board' s
policies and is supported by appropriate documentation, is a
legitimate function of the Auditor-Controller. However,
undertaking this function for the independent special districts
would conservatively require 3 to 5 additional full-time
positions in the Auditor' s Office plus associated equipment and
space. The only available source of funds .for such positions is
to charge the special districts for those services. The
districts generally feel they do not have the funds available to
pay ,for these services, particularly when they feel such services
are unnecessary.
Again, the special districts already have the ability to contract
with the County Auditor-Controller to perform either the annual
audit of the ,district' s books, or even to pre-audit their
expenditures before bills are paid. Even mandating that special
districts obtain such pre-audit services from the
Auditor-Controller would not address the issue of questioning the
propriety of the policies adopted by the district' s governing
board.
Page 3
In the face of the unanimous opposition of the special districts
to the recommendation of .the Grand Jury, our Committee does not
believe the County could be successful in obtaining the passage
of the necessary legislation to mandate a pre-audit of districts'
expenditures. Further, we do not believe it is appropriate for
one elected body to seek to question the policy decisions of
another elected body by requiring the Auditor-Controller to
second-guess those policy decisions.
We have allowed the special districts to submit any additional
written comments they wish our Committee to consider as long as
such comments are received by November 28 . We have then
recommended that the Board conduct a hearing on this report on
December 9, 1986 at 10 : 30 A.M. in order to allow the Grand Jury
to explain its recommendation in more detail. Since we did not
have the benefit of the Grand Jury' s presence at our meeting, we
are deferring to the full Board any final decision on the Grand
Jury' s recommendation.
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