Agenda

Return

C.102

To:	Board of Supervisors
From:	Russell Watts, Treasurer-Tax Collector
Date:	January 15, 2019

Contra

Costa

County

Subject:

2018 ANNUAL REPORT OF THE TREASURY OVERSIGHT COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/15/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Ronda Boler, (925) 957-2806

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: January 15, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Receive and accept the 2018 Annual Report of the Treasury Oversight Committee, as recommended by the Contra Costa County Treasurer-Tax Collector.

FISCAL IMPACT:

None.

BACKGROUND:

On December 13, 2011, the Board of Supervisors (the Board) adopted Resolution No. 2011/497, which requires that each advisory board, commission, or committee (body) to report annually to the Board on its activities, accomplishments, membership attendance, required training/certification, and proposed work plan or objectives for the following year. This annual report is due to the Board in December.

BACKGROUND: (CONT'D)

The attached report fulfills this requirement for the Treasury Oversight Committee.

CONSEQUENCE OF NEGATIVE ACTION:

The Treasury Oversight Committee would not be in compliance with Board Resolution 2011/497.