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HomeMy WebLinkAboutMINUTES - 03271984 - F.2 Fa TO: BOARD OF SUPERVISORS Contra FROM: Finance Committee ^_Sla W I DATE: March 26 , 1984 County SUBJECT: Family and Childrens Trust Fund SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. A panel comprised of representatives of the United Way Allocation Team, Children' s Coalition, Human Services Advisory Commission, County Justice System Subvention Program Advisory Group and the Children' s Trust Fund Committee for allocation of AB. 1733 Funds (a subcommittee of the Child Abuse Prevention Council) be established for development of recommended priorities for allocation of $15 ,000. The panel is to submit its recommendations to the Finance Committee in July, 1984 . 2. The Board adopt as a general policy that the allocations are to be made in a manner so as to maximize their public benefit through the leveraging of the Fund with other community resources. 3. Retain the remaining balance of approximately $5,100 in the Fund to be used for generating additional monies in fiscal year 1984-85. 4. That the Social Service Department be delegated responsibility for the administration of the Fund. 5. The Treasurer-Tax Collector and Auditor-Controller be requested to study the means of attaining a broader solicitation in fiscal year 1984-85 at a reasonable cost and to report their findings to the Finance Committee in July, 1984. BACKGROUND On September 12, 1983, the Finance Committee recommended, and the Board subsequently approved, preparation and mailing of flyers soliciting contributions to the County for family and children' s services. On January 26, 1984, the County Administrator reported to the Board that the Treasurer-Tax Collector indicated that the fund had received $20 ,762 through January 18, 1984. The Board subsequently referred to the Finance Committee for a report back to the Board the issue of how the funds contributed by property taxpayers are to be used and to determine whether to continue the program in 1984-85. The Finance Committee requested that the funds be targeted to at least three major areas to maximize public benefit. ' CONTINUED ON ATTACHMENT: S SIGNATURE: RECOMMENDATION F U INISTRATOR X RECOMMENDATION OF BOARD COMMITTEE X APPROVE SIGNATURE(S) ROBERT I . SCHRODER SUNNE WRIGHT MCPEAK ACTION OF BOARD ON Marrh 2 7 9 1 9 R4 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS Y _ UNANIMOUS (ABSENT I II ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. 000211 CC: Welfare Director ATTESTED 02��a�.eA 4.7 1984 Director of Criminal Justice Agency J.R. OLSSON. COUNTY CLERK County Administrator AND EX OFFICIO CLERK OF THE BOARD Auditor-Controller Treasurer-Tax Collector � � � M382/7 03 BY DEPUTY