Agenda

Return

C.113

To:	Board of Supervisors
From:	FINANCE COMMITTEE
Date:	December 14, 2021

Contra

Costa

County

Subject:

2021 ANNUAL REPORT OF THE FINANCE COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/14/2021

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

ABSENT:

Diane Burgis, District III Supervisor

Contact:	Lisa Driscoll, County Finance Director (925) 665-2047
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: December 14, 2021
,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE the 2021 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 2021, the Finance Committee received reports and/or made recommendations to the Board of Supervisors concerning issues related to:

Measure X Community Advisory Board (MXCAB):
- Recommendations for MXCAB bylaws;
- Recommendations for MXCAB appointment;
- Report of MXCAB member training and attendance;
Listening session regarding Board of Supervisors actions of November 16, regarding Measure X funding;
Department of Conservation and Development (DCD) recommendations regarding Community Development Block Grant funding for Economic Development and Infrastructure/Public facilities category;
Policy on the evaluation of Enhanced Infrastructure Financing Districts (EIFSs);
Regular capital facility updates and specific building projects; and
Single Audit for the fiscal year ending June 30, 2020.

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

Policy on the evaluation of Enhanced Infrastructure Financing Districts (EIFSs);
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).