Agenda

Return

C. 50

To:	Board of Supervisors
From:	FINANCE COMMITTEE
Date:	February 9, 2021

Contra

Costa

County

Subject:

2020 ANNUAL REPORT OF THE FINANCE COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/09/2021

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: February 9, 2021
,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE the 2020 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.

Due to the COVID-19 pandemic the Finance Committee met only two times in 2020, and received reports and/or made recommendations to the Board of Supervisors concerning issues related to:

Regular Capital Facility Updates and Specific Building Projects; and
Single Audit for the Fiscal Year ending June 30, 2019.

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).

Additionally, the Board of Supervisors created an Ad Hoc Committee of Supervisors Mitchoff and Gioia to work on development of an expenditure plan prior to a sales tax ballot measure being listed. The measure (Measure X) was successful.