Agenda

Return

C.49

To:	Board of Supervisors
From:	FINANCE COMMITTEE
Date:	January 7, 2020

Contra

Costa

County

Subject:

2019 ANNUAL REPORT OF THE FINANCE COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/07/2020

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:	Lisa Driscoll, County Finance Director (925) 335-1023
cc:	Robert Campbell, Auditor-Controller

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 7, 2020
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE the 2019 Annual Report submitted by the Finance Committee.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year.

BACKGROUND: (CONT'D)

This report fulfills this requirement for the Finance Committee.

All Finance Committee reports from 2009 onward and attachments can be found on the County website at http://ca-contracostacounty.civicplus.com/index.aspx?NID=2286.

In 2019, the Finance Committee received reports and/or made recommendations to the Board of Supervisors concerning issues related to:

Department of Conservation and Development's recommendations regarding requests for Community Development Block Grant (CDBG) Economic Development & Infrastructure/Public Facility Projects;
Regular Capital Facility Updates and Specific Building Projects;
Single Audit for the Fiscal Year ending June 30, 2018;
Employee recognition programs;
Increasing the basic assessment rate for County Service Area EM-1 and other EMS System funding requests;
Proposed sales tax measure;
Update on bank card services fees;
Developing options for additional funding sources to comply with Municipal Regional Permit 2.0 (Storm water);
Refunding of the County's 2010 Lease Revenue Bonds Series A and B; and
Animal Services Department study of contracted city services and fees.

At year end, the Finance Committee had pending referrals on:

Continuing to implement and evaluate the Real Estate Asset Management Plan (RAMP); and
Developing options for additional funding sources to comply with Municipal Regional Permit 2.0 (Storm water).