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HomeMy WebLinkAboutMINUTES - 03212000 - C138-C140 TO: BOARD OF SUPERVISORS Contra FROM: Phil Batchelor Costa DATE: March 21, 2000 County SUBJECT: TREASURER'S MONTHLY RECONCILIATION REPORT Specific Request(s) or Recommendation(s) & Background &Justification Recommendation: Acknowledge the receipt of the Treasurer's Reconciliation Report as of January 31, 2000, as requested by the 1992 Audit Management Letter of December 30, 1992 from KPMG Peat Markwick. Continued on Attachment:_YES Signature: L�r'j Recommendation of County Administrator Recommendation of Board Committee ✓ Approve Other Signature(s):�a�- Action of Boa : March 21,2000 Approved as Recommended XX Other Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN XX Unanimous(Absent - - } AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN, Absent: Abstain: Contact: Tony Enea(335-1094) Attested: March 21, 2000 cc: Treasurer-Tax Collector Phil Batchelor, Clerk of the Board of Supervisors and ounty Administrator B ., DEPUTY CONTRA COSTA COUNTY TREASURER-TAX COLLECTOR 625 COURT STREET, ROOM 100-102 MARTINEZ, CA 94553-0063 DATE: February 24, 20001 TO: Phil Batchelor, County Administrator FROM: William J. Pollacek, Treasurer-Tax Collector, SUBJECT: TREASURER'S MONTHLY RECONCILIATIO REPORT AS OF January 31, 2000 Submitted herein is the Treasurer's Reconciliation Report as requested by the 1992 Audit Management Letter of December 30, 1992, from KPMG Peat Marwick. Attached are two exhibits: the Treasurer's internal cash and investments report (Exhibit 1), and, the Auditor's Treasurer's Control Fund General Ledger Report (Exhibit 2). A reconciliation page with explanations of the differences between the two reports is also included. WJP:CVJ:ceb Attachments cc: Jack Cooper, Internal Audit !."u DA0ffice MiscellaneousUreasureAMonthly Recon Report\Recon Report Cover.doc Reconciliation Report as of 1/31/00 EXHIBIT 1 EXHIBIT 2 TREASURER'S OFFICE AUDITOR'S REPORT INTERNAL REPORT TREASURER'S CONTROL ACCOUNT CASH ON HAND FUND GENERAL LEDGER DIFFERENCE Cash On Hand/In Bank 0002 $97,076,679.94 $97,076,679.94 $0.00 Retirement Investments 0005 $2,830,558,515.51 $2,830,558,515.51 $0.00 District Investments 0015 $635,570,260.63 $635,570,260.63 $0.00 County Investments 0025 $376,903,700.00 $376,903,700.00 $0.00 Trust Accounts 0031 $121,400,676.27 $121,400,676.27 $0.00 Bank Settlement 0035 $0.00 $345,760.56 $345,760.56 ct� Totals $4,061,509,832.35 $4,061,855,592.91 $345,760.56 Explanation of Differences: 1. Account 0035 shows a beginning balance of$356,833.77 in the Treasurers Control Fund General Ledger plus a debit of$5,421.63 and a credit of$16,494.84,which includes Treasurer Journal number(s)094100&094600. The-$345,760.56 represents the difference between the Auditor's office Redeemed Warrant System and the banks redeemed records. (Journal copies and copy of the Treasurers Control Fund General Ledger attached) CONTRA COSTA COUNTY Exhibit 1 01/31/00 NEW BALANCE CASH-VAULT&DRAWERS 248,683.51 CHECKS,ETC 1,783,497.96 UNION-REGENCY HILLS 138,661.86 WFB-ACCT 1312351 25,504,191.00 CASH IN BANKS 69,401,645.61 ***CASH ON HAND*** 97,076,679.94 TRUST-C.D.'S 0.00 TRUST-NEGO.C.D. 34,007,000.00 TRUST-COM'L PAPER 25,599,000.00 TRUST-REPO 0.00 TRUST-BKR'S ACCEPT 0.00 TRUST-U.S.GOVT 58,558,000.00 TRUST-L.A.I.F.TJ#0949 3,109,235.55 TRUST-OTHER(TAX GUARR.&SSI CHILDREN) 127,440.72 ***TRUST ACCOUNTS***8000 121,400,676.27 RET.ASSN.-REPO 9,707,000.00 RET.ASSN.- REAL ESTATE 187,315,048.16 RET.ASSN.-ALTERNATIVE INV 41,279,920.22 RET.ASSN.-BONDS 1,094,223,843.50 RET.ASSN.-GOVT TJ# 0.00 RET.ASSN.-STKS 1,498,032,703.63 ***RET.ASSN.INVEST***8901 2,830,558,515.51 DIST-C.D.'S 1,540,000.00 DIST-NEGO.C.D.'S 47,243,000.00 DIST-COM'L PAPER 38,894,000.00 DIST-ACALANES USD 17,158,873.71 DIST-MT DIABLO USD-GIC 16,963,131.00 DIST-BRENTWOOD USD 2,565,326.00 DIST-CCC COE 6,237,262.00 DIST-JOHN SWETT USD 2,2213,222.00 DIST-ANTIOCH USD GIC 10,026,800.00 DIST-OAKLEY UESD 2,464,724.00 DIST-PITTSBURG USD 4,325,843.00 DIST-WEST CTY USD-GIC 20,113,200.00 DIST-LAF'AYETTE SCHOOL DIST-GIC 0.00 DIST-BKR'S ACCEPT. 0.00 DIST-REPO 0.00 DIST-U.S.GOVT 157,045,000.00 DIST-L.A.LF.TJ#0950 278,758,006.20 DIST-MED TERM NOTE 11,230,000.00 DIST-OTHER&MUNI BOND-CAMP 18,791,872.72 ***DISTRICT TOTAL***1000-7999 635,570,260.63 COUNTY-C.D.'S 0.00 COUNTY-BOA Asset Mgmt 25,000,000.00 COUNTY-NEGO.C.D.'S 78,625,000.00 COUNTY-COM'L PAPER 55,256,000.00 COUNTY-BKR'S ACCEPT 0.00 COUNTY-U.S.GOVT 11,795,000.00 COUNTY-REPO 182,293,000.00 COUNTY-L.A.I.F.TJ#0951 23,934,700.00 COUNTY-OTHER 0.00 ***COUNTY INVEST***8177 376,903,700.00 ***TOTAL ACCOUNTABILITY*** 4,061,509,832.35 01/31/00 -'�;4r- . . : :: .i,> . 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C7' !!. :>: r+ 7 :::�: :: t'):� y:.: " •:+ ::O: : : " : ...�..,..::::::::::::::::: .... ,:::,'11-1-1,11iii .-".-"..-.."....."'*..'i.-.*.'.iC:::::' ::::>> : : Z:: - �;::::.. :::::.,-4:,:::W::-:-X, `+v..... iJi c::2:C2>:> :::: ., -, 0 Cz to v ON k a M � � 03 C) nc M JII 8 C > ° N h 0. so 00 �O ts tz o N Ch 00 N C,r,. p to J71 a N C+ a as p g �, b ao rp Cdr ..S CA 'i� o Cs cri c 70 Ul < W UA TO: BOARD OF SUPERVISORS FROM: Phil Batchelor, County Administrator DATE: March 8, 2000 ' SUBJECT: CALIFORNIA STATE FAIR EXHIBIT W SPECIFIC REOUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): AUTHORIZE the County Administrator or his designee to enter an exhibit in the 2000 California State Fair using County funds, not to exceed $5,000, for design and construction. FISCAL IMPACT: No entry fee is required. Costs associated with the design, construction and maintenance of the display should not exceed $5,000 and will be provided from the general fund. In addition, prize money is usually awarded to the exhibit builder and ranges from $3,000 to $5,000. BACKGiRQUND: Contra Costa County has participated in the California State Fair from 1992 to 1999 almost without interruption. Last year the County won a Gold Award and Best Design for its exhibit "Ages through Arches". Staff will work with the Arts and Culture Commission and the County's Public Information team to develop a design for this year's exhibit and hire an exhibit builder. Fifty-three counties participated in 1999. The goal for 2000 is all fifty-eight. The Fair will be held from August 18th through September 4th with County Day on August 24th. If the Board directs staff to proceed with a County Exhibit, reservations for space are due April 7, 2000. CONTINUED ON ATTACHMENT: _YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR,„_RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER SIGNATURE(S): ACTION OF BOARD ON March 210 20_00 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A UNANIMOUS{ABSENT — " _ — — } TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED March 21, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc:CAO Cable TV Administrator B ,DEPUTY r' Centra TO: REDEVELOPMENT AGENCY/BOARD OF SUPERVISORS �--' � • ` Costa FROM: Phil Batchelor, Executive Director County Dennis M. Barry, AICD, Director of Community Development DATE: March 21, 2000 SUBJECT: Contra Costa County Technical Assistance Contract (CDD-TP) SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS AUTHORIZE the DEPUTY Director - Redevelopment, on behalf of the Contra Costa County Redevelopment Agency, to execute a First Amendment to Technical Assistance contract with Contra Costa County for Fiscal Year 1999-00 and AUTHORIZE the Director of Community Development or his designee, on behalf of Contra Costa County, to execute a First Amendment Technical Assistance contract with the Contra Costa County Redevelopment Agency for Fiscal Year 1999-00. FISCAL IMPACT The Redevelopment Agency would use tax increment funds to make reimbursements to the County Community Development Department for transportation planning services rendered in conjunction with Redevelopment implementation. BACKGROUND/REASONS FOR RECOMMENDATIONS In implementing its five redevelopment programs, Agency staff from time to time requires the services of the County's Community Development' Department's Transportation Planning Division to provide technical assistance and information. The work pro expected to be primarily related to the Pleasant Hill BART Station Specific an imple en ion, Bay Point- CONTINUED ON ATTACHMENT: SIGNATURE: i' rw, &It-w �� RECOMMENDATION OF EXECUTIVE DIRECTORR �COMME ATION OF COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF AGENCY/ON 19arch 21, 2000 APPROVED AS RECOMMENDED X BOARD VOTE OF COMMISSIONERS jmTERVIsORS I HEREBY CERTIFY THAT THIS IS A X . UNANIMOUS (ABSENT ------------- ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE REDEVELOPMENT AGENCYA)N THE DATE SHOWN. Contact: Jim Kennedy BOARD 335-1255 ATTESTED Marcy 21 , 2(X)0 cc: County Administrator PHIL BATCHELOR County CounselAGENC SECRETARY AND CLERK Community Development OF Redevelopment Agency . . BY I&Wlz , DEPUTY JK:els H:\Board Orders and Greenies',BOCCCTAC.doc -670 BART Specific Plan adoption as well as implementation activities in Oakley, North Richmond, and Rodeo. The contract amount approved by the Agency/Board on December 14, 1999 for FY99100 is proving to be inadequate primarily because of the Pleasant Hill BART Temporary Parking issue. In order to reimburse the County Community Development Department for costs incurred, a contract amendment to increase the contract amount from $25,000 to $45,000 is recommended for Fiscal Year 1999-00.