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HomeMy WebLinkAboutMINUTES - 03191985 - F.1 1` TO: BOARD OF SUPERVISORS + FROM: Finance Committee Contra Costa DATE: March 18, 1985 Courcy 40 SUBJECT: REMOVAL OF REFERRALS TO FINANCE COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) Q BACKGROUND AND JUSTIFICATION RECOMMENDATION: To remove the referrals to the Finance Committee as listed below. BACKGROUND: On March 18, the Finance Committee reviewed the referrals listed below and determined that they should be removed from the referral list. Action has been taken on each of these referrals by the full Board. 1 . Consideration of Legal Services request to contract for SSI Advocacy cases. Committee Action: Recommend that the County Legal Services negotiate non-exclusive contract to provide those services. Date - 3/4/85 2. Report from CAO regarding County Membership to Contra Costa Fair. Committee Action: Recommended to full Board that membership be required in 1985-86. Date: 3/4/85 3 . Mid-year Budget Status Report � Consideration with citizens groups on Foster Care Funding issue. Committee Action: Met with groups on 3/4/85. Asked for names of Statewide groups which could be on a task force with County Supervisors' Association. Letter written to CSAC Executive Committee proposing task force sent on 3/12/85. 4. Special District Augmentation Fund - Review of requests for further allocations. Committee Action: Dealt with by full Board on 3/5/85. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ON COMMITTEE APPROVE OTHER /L ` SIGNATURES) Supervisor Sunne W. McPea � bert I. hroder ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 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. CC: County Administrator ATTESTEDA�t�LL All Cities Phii Batchelor, Clerk of the Board of Supervisors and County Administrator M382/7-83 BY DEPUTY