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MIN 25-074
| 1. | Approve BC Mins 9-24-25 | Minutes | Approve the Budget Committee Action Minutes of September 24, 2025. | | |
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BC 25-102
| 2. | Budget Committee Follow-up Reports | Budget Committee | Receive the List of Standing and Follow-up Reports due to the Budget Committee. | | |
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BC 25-108
| 3. | CA DOF Bulletin - Oct 2025 | Budget Committee | Receive the October 2025 California Department of Finance Bulletin. | | |
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BC 25-101
| 4. | Adopt the BC meeting schedule for 2026 | Budget Committee | Adopt the Budget Committee Meeting Schedule for Calendar Year 2026. | | |
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BC 25-104
| 5. | Emergency Communications Classification Study - ASA | Budget Committee | a. Consider supporting the amendment of the FY 2025-26 Emergency Communications Department Adopted Budget (Fund 028, Dept. 1520, Unit 8507) to approve the reallocation and reclassification of one (1) Administrative Services Assistant to one (1) Management Analyst I as indicated in Attachment A; and
b. Consider supporting the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2025-26 Emergency Communications Department Adopted Budget and the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. | | |
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BC 25-105
| 6. | FY25-26 HSGP Application Request | Budget Committee | Support adopting a resolution to authorize the Department of Emergency Management (DEM) to submit an application for the purpose of obtaining financial assistance from the California Governor’s Office of Emergency Services for 2026 Homeland Security Grant Program (HSGP). | | |
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BC 25-106
| 7. | FY25-26 EMPG Application Request | Budget Committee | Support Adopting a resolution to authorize the Department of Emergency Management (DEM) to submit an application for the purpose of obtaining financial assistance from the California Governor’s Office of Emergency Services for 2025 and 2026 Emergency Management Performance Grant Program (EMPG). | | |
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BC 25-109
| 8. | Receive a presentation of the Roles and Responsibilities of the BC | Budget Committee | Receive a presentation on the continuation of the Budget Committee's Roles and Responsibilities. | | |
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BC 25-100
| 9. | True Up Projects FY 2025-26 | Budget Committee | a. Support authorizing and directing the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2025-26 Adopted Budget and related transfers:
1. Increase appropriations by $806,293 in Building Improvement and Replacement Fund 478-BIR, Appropriation Unit CAO047, financed by Unrestricted Net Position (478-BIR 3202);
2. Increase appropriation by $806,293 in General Fund 001, Facility Services Appropriation Unit PFP054, financed by an operating transfer in of $806,293 from Building Improvement and Replacement Fund 478-BIR, Appropriation Unit CAO047; and
3. Transfer $806,293 from the Building Improvement and Replacement Fund 478-BIR, Appropriation Unit CAO047 to General Fund 001, Facility Services Appropriation Unit PFP054. | | |
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BC 25-099
| 10. | BC Lake Nacimiento Budget Financial Report FY 24-25 | Budget Committee | Receive the Lake Nacimiento Resort and Operations Enterprise Fund Year-End Financial Report for Fiscal Year (FY) 2024-25. | | |
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BC 25-098
| 11. | Key Capital Improvement Project Status Q3 & Q4 | Budget Committee | Receive a report on Key Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of January 1, 2025 through June 30, 2025 (Fiscal Year 2024-25, Quarters 3 and 4). | | |
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BC 25-103
| 12. | Cannabis Program Fiscal Year 2024-2025 Annual Budget Review | Budget Committee | a. Receive and accept the Cannabis Program fiscal year 2024-2025 annual budget review. | | |
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