HomeMy WebLinkAboutMINUTES - 04222014 - C.38RECOMMENDATION(S):
RE-APPOINT Jerome E. Hatfield and Edgar H. Grubb to the Public No. 1 and 2 seats, respectively; and Alfred
Granzella to the Special Districts seat on the Treasury Oversight Committee, all to new four-year terms ending April
30, 2018.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
In 2013, IOC reviewed Board Resolution Nos. 2011/497 and 2011/498, which stipulate that applicants for At
Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board Committee. The IOC made a
determination that it would conduct interviews for At Large seats on the following bodies: Retirement Board, Fire
Advisory Commission, Integrated Pest Management Advisory Committee, Planning Commission, Treasury Oversight
Board, Airport Land Use Commission, Aviation Advisory Committee and the Fish & Wildlife Committee; and that
screening and nomination fill At Large seats on all other eligible bodies would be delegated each body or a
subcommittee thereof.
The purpose of the TOC is to review the County's investment policy; regularly monitor the County Investment Pool's
performance; and report on the pool's performance to the Board of Supervisors. The County's TOC is composed of
seven appointed members: one representative appointed by the Board of Supervisors; the County Superintendent of
Schools or designee; one representative selected by a majority of the presiding officers of the governing
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/22/2014 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: Julie DiMaggio Enea
925.335.1077
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: April 22, 2014
, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Treasurer-Tax Collector, Clerk of the Board, IOC Staff
C. 38
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:April 22, 2014
Contra
Costa
County
Subject:NOMINATIONS TO THE TREASURY OVERSIGHT COMMITTEE
BACKGROUND: (CONT'D)
bodies of the school districts and the community college district in the county; one representative selected by a
majority of the presiding officers of the legislative bodies of the special districts in the county that are required or
authorized to deposit funds in the County Treasury; and three members of the public, a majority of whom shall
have expertise in, or an academic background in, public finance and who shall be economically diverse and
bipartisan in political registration.
Attached is a memo from Treasurer-Tax Collector Russell Watts requesting the reappointment of incumbents
Jerome E. Hatfield and Edgar H. Grubb to the Public No. 1 and 2 seats, respectively; and transmitting the Special
Districts Association nomination to reappoint Alfred Granzella to the Special Districts seat, all to new four-year
terms ending April 30, 2018. No other applications for the seats were received and the nomination of the
incumbents for reappointment was approved by the Internal Operations Committee on April 14, 2014 upon the
recommendation of the Treasurer-Tax Collector and the Special Districts Association.
ATTACHMENTS
Treasurer Tax Collector Nominations to Treasury Oversight Cte
Ltr of Nomination from Spec Districts Assoc - Granzella