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FINANCE COMMITTEE

Meeting Date:	12/06/2016
Subject: 2016 Annual Report for the Finance Committee
Submitted For:	FINANCE COMMITTEE
Department:	County Administrator
Referral No.:	12/13/11 SD.2
Referral Name:	Resolution No. 2011/497, which updated Resolution No. 2002/377
Presenter:	Lisa Driscoll, County Finance Director	Contact:	Lisa Driscoll, County Finance Director (925) 335-1023

Information

Referral History:

On December 13, 2011, the Board of Supervisors adopted Resolution No. 2011/497, 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. This report fulfills this requirement for the Finance Committee.

Referral Update:

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 2016, the Finance Committee received reports and/or made recommendations to the Board of Supervisors concerning issues related to:

Regular Capital Facility Updates and Specific Building Projects;
Special Revenues Administered by the Board of Supervisors
Review of the County Budget Policy;
Funding shortfall in the Wildcat/San Pablo Creeks Levee Remediation project in North Richmond;
Rodeo Hercules Fire Protection District's request for a portion of the County's allocation of Proposition 172 sales tax revenue;
Department of Conservation and Development's recommendations regarding a request for additional Community Development Block Grant (CDBG) Funds for Infrastructure/Public Facility Projects and amendment to the FY 2016/17 Action Plan;
Increasing the Capital Renewal Rate for Facility Maintenance and Replacement for Fiscal Year 2017/18;
Funding shortfall in County Service Area M-28; and
Single Audit for the Fiscal Year ending June 30, 2015

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

Continuing to develop strategic priorities to guide the budget development process including defining core services;
Continuing to evaluate funding priorities for FLIP; and
Continuing to implement and evaluate the Real Estate Asset Management Plan (RAMP).

Recommendation(s)/Next Step(s):

CONSIDER 2015 Annual Report submitted for the Finance Committee.

Attachments
No file(s) attached.