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HomeMy WebLinkAboutMINUTES - 09172013 - C.49RECOMMENDATION(S): REFER to the Finance Committee of the Board of Supervisors a review of special revenues administered by the Board of Supervisors including review of the current policy governing the use of special revenues. FISCAL IMPACT: No fiscal impact from this recommended action. BACKGROUND: On December 15, 2009, the Board of Supervisors acknowledged that special revenue funds have been established to mitigate the impact of projects approved in certain areas of the County and that they have been tended for uses that will benefit the quality of life for the communities in which the project is approved and special revenue funds originated. The Board affirmed that existing special revenues funds are to be administered by the Supervisors serving in the district for which a special revenue fund was creased. It has been almost four years since the Board formally reviewed these funds. The County Administrator is requesting a Finance Committee review of special revenues administered by the Board of Supervisors including review of the current policy governing the use of special revenues. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/17/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, 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) 335-1023 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: September 17, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie Mello, Deputy cc: Robert Campbell, Auditor-Controller C. 49 To:Board of Supervisors From:David Twa, County Administrator Date:September 17, 2013 Contra Costa County Subject:Referral to Finance Committee a Review/Updated Inventory of Special Revenues Administered by the Board of Supervisors CONSEQUENCE OF NEGATIVE ACTION: None. CHILDREN'S IMPACT STATEMENT: None.