Agenda

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C.181

To:	Board of Supervisors
From:	Russell Watts, Treasurer-Tax Collector
Date:	June 26, 2018

Contra

Costa

County

Subject:

Adoption of Amended Bylaws 2018-2019

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 06/26/2018

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) 957-2806

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: June 26, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve Bylaws, as amended for the Treasury Oversight Committee (TOC), as recommended by the Treasurer-Tax Collector.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The Contra Costa County TOC was established in 1996. The TOC Bylaws was developed and adopted by the Contra Costa County Board of Supervisors in 2012. Since then, the TOC reviews its Bylaws annually. At its May 15, 2018 meeting, the TOC approved the amended Bylaws to 1) add three alternate TOC members; and 2) reflect current laws, regulations, and/or practices.

CONSEQUENCE OF NEGATIVE ACTION:

If the amended Bylaws are not approved, the Bylaws may be inconsistent with current laws, regulations, and/or practice. The TOC may not be able to hold regular meetings due to lack of quorum.