HomeMy WebLinkAboutMINUTES - 02061990 - S.3 TO: BOARD OF SUPERVISORS
FROM: Contra
Supervisor Tom Torlakson
Costa
DATE: February 6, 1990 County
SUBJECT: 3LAFCO BUDGET PROCESS - 1989-90
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8c BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION: Refer the matter of the LAFCO Budget
Process for 1989-90 to the County Administrator's Office and the
Finance Committee for review.
BACKGROUND INFORMATION: Refer to the attached material.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON February 6, 1990 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) I 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 ATTESTED 4, 1.9.967
Finance Committee Phil 83tchelo , Gerk of the E3oard of
Supervisors and County Administrator
M382/7-83 BY DEPUTY
\, LAFCO
LOCAL AGENCY FORMATION COMMISSION McBrien Administration Building, Eighth Floor
OF CONTRA COSTA COUNTY 651 Pine Street, Martinez, CA 94553
Telephone (415) 6464090
R DEWEY E.MANSFIELD
January 18 , 1990 EC��VEp t/'i r n N 1 9 199
0 EXECUTIVE OFFICER
To: Tom Torlakson, LAFCO Ch
From:
From: Dewey E. Mansfield, Exe ve dicer
Subject: 1/10/90 Agenda Item OB-3
LAFCO Budget Process -- 1989-90
-----------------------------------------------------------
Attached is an excerpt from the draft minutes of the
January 10, 1990 LAFCO meeting as it relates to the subject
agenda item. At that meeting, you requested that staff
submit a memo outlining your comments relating to the LAFCO
budget.
We hope this provides you with the information you
need for the Board of Supervisors Finance Committee.
Please call if we can be of further assistance.
DEM:th
Attachment
cc: LAFC Commissioners
Phil Batchelor, County Administrator
Fran Ward, Deputy County Administrator
Linda Bulkeley, Management Analyst; CAO
Nancy Fanden,County Supervisor• Susan McNulty Rainey,Public Member
Michael Menesini,Martinez City Council• Tom Torlakson,County Supervisor• Gayle B.Uilkema,Lafayette City Council
Don Miladinovich,Alternate;Public Member 0 Nancy Parent,Alternate,Pittsburg City Council 0 Robert Schroder,Alternate;County Supervisor
Minutes of Meeting
January 10, 1990
Item OB-3. LAFCO BUDGET PROCESS -- FY 1989-90
Chair Torlakson informed the Commission that he met
with the CAO' s Office for a discussion of concerns relating
to the LAFCO budget base. He noted that he and Commissioner
Schroder, as members of the Board of Supervisors Finance
Committee, will recommend to the Board that the CAO submit a
written explanation of the budget process as it relates to
the current FY. This will include assurance that LAFCO' s
financial needs will be met for FY 1989-90 and that the
LAFCO budget base will not be jeopardized. Further, Chair
Torlakson said, the CAD' s written explanation will provide a
process for developing the FY 1990-91 LAFCO budget that
reflects guidelines provided by law.
Chair Torlakson added that he, as Finance Committee
Chair, hoped to provide a written report to LAFCO at the
February 14, 1990 meeting.
Commissioner Rainey moved and Commissioner Uilkema
seconded direction to Chair Torlakson to that effect.
AYES: Commissioners Fanden, Menesini , Rainey, Uilkema
and Torlakson.
NOES: None