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FINANCE COMMITTEE

  November 15, 2016
1:00 P.M. After the Board Meeting
651 Pine Street, Room 101, Martinez

 
Supervisor Federal D. Glover, Chair
Supervisor Mary N. Piepho, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
 
             
1.   Introductions
 
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
 
3.   CONSIDER approving the Record of Action for the October 13, 2016, Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Draft Record of Action October 13, 2016
 
4.   CONSIDER attached report on the funding shortfall in County Service Area M-28. (Brian Balbas, Chief Deputy Director/Public Works).
 
Attachments
CSA M-28 Staff Report
 
5.   CONSIDER recommendations for FY 2017/18 Board-Administered Special Revenues (Lisa Driscoll, County Finance Director)
 
Attachments
Board Administered Special Revenue Report
 
6.   CONSIDER a review of the County's 2006 County Budget Policy (Lisa Driscoll, County Finance Director)
 
Attachments
Recommended Updates to the County Budget Policy
April 19, 2005 Document
November 14, 2006 Document
December 15, 2009 Document
December 3, 2013 Document
GFOA- Recommended Budget Practices from the National Advisory Council on State and Local Budgeting
 
7.  
The next meeting is currently scheduled for December 8, 2016.
 
8.   Adjourn
 

The Finance Committee will provide reasonable accommodations for persons with disabilities planning to attend Finance Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Finance Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.


For Additional Information Contact:

Lisa Driscoll, Committee Staff
Phone (925) 335-1021, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us

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