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C. 12
To: Board of Supervisors From: Russell Watts, Treasurer-Tax Collector Date: May  3, 2022		Contra Costa County
Subject: APPOINTMENT OF SPECIAL DISTRICTS REPRESENTATIVE TO THE TREASURY OVERSIGHT COMMITTEE
APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On:   05/03/2022 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: Ronda Boler (925) 608-9506	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:     May  3, 2022 Monica Nino, County Administrator   BY: , Deputy
RECOMMENDATION(S): REAPPOINT Philip Leiber to the Category 2 Seat, a statutory member representing legislative bodies of the special districts in the County, for a second four-year term on the Treasury Oversight Committee. Term May 1, 2022 - April 30, 2026. FISCAL IMPACT: None. BACKGROUND: The Board of Supervisors established the Treasury Oversight Committee on November 14, 1995, pursuant to Chapter 5, Article 6 of the California Government Code. The purpose of the Treasury Oversight Committee is to review and monitor the County Treasurer's annual investment policy, and to ensure an annual audit is conducted to determine the County's compliance with Government Code §§ 27130-27137.

Category 2: Elected members (two statutory members and two alternates). Category 2 includes one representative and one alternate elected by a majority of the school and community college districts; and one representative and one alternate elected by a majority of the special districts.  
  

Category 3: Public members (three statutory members). Category 3 includes representatives from the public nominated by the County Treasurer and confirmed by the Board.  
  

On January 27, 2020, Philip Leiber, Director of Finance and Administration at the Central Costa Costa Sanitary District, was elected to the Special District Representative seat on the Treasury Oversight Committee. Mr. Leiber was re-elected by unanimous vote of the Contra Costa Special Districts Association Executive Committee on April 11, 2022 to serve a second term, May 1, 2022 - April 30, 2026, as the Primary Special District Member appointee to the Treasury Oversight Committee.