MIN 20-020
| 1. | | Minutes | Approve the Budget Committee Action Minutes of February 26, 2020. | | |
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BC 20-042
| 2. | | Budget Committee | Receive the California Department of Finance Bulletin for February 2020. | | |
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BC 20-043
| 3. | | Budget Committee | Receive the List of Standing and Follow-Up Reports due to the Budget Committee. | | |
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20-203
| 4. | Increase Appropriations in the Fish & Game Propagation Fund | Budget Committee | a. Support authorizing and directing the Auditor-Controller to amend the FY 2019-20 Adopted Budget for the Fish and Game Propagation Fund 006-3000-8476-RMA101, to increase appropriations by $3,300, where the financing source is the unassigned fund balance (006-3101) (4/5th vote required); and
b. Support the Board of Supervisors adopting a Resolution to approve distribution of Fish and Game Propagation Fund grants in the amount of $33,000 for nine (9) specific projects for Fiscal Year 2019-20. | | |
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BC 20-039
| 5. | It is recommended that the Budget Committee support the Board of Supervisors, acting as the Board of Directors of the Boronda County Sanitation District, authorizing and directing the Auditor-Controller to amend the Fiscal Year 2019-20 Boronda County Sani | Budget Committee | Support authorizing and directing the Auditor-Controller to amend the Fiscal Year 2019-20 Boronda County Sanitation District-Zone 2 San Jerardo Adopted Budget, Fund 157, Appropriation Unit RMA046, to increase appropriations by $50,000, financed by Fund 157, Unassigned Fund Balance, Balance Sheet Account 3101 (4/5th vote required). | | |
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BC 20-040
| 6. | Support authorizing and directing the Auditor-Controller to: 1) Amend FY 2019-20 Capital Projects Adopted Budget, Fund 402, Appropriation Unit RMA014, to increase appropriations by $353,000 for the Monterey Courthouse Boiler Replacement Project | Budget Committee | Support authorizing and directing the Auditor-Controller to: 1) Amend FY 2019-20 Capital Projects Adopted Budget, Fund 402, Appropriation Unit RMA014, to increase appropriations by $353,000 for the Monterey Courthouse Boiler Replacement Project, financed by an operating transfer in of $353,000 from either Fund 001, Appropriation Unit RMA006, or Fund 001, Appropriation Unit CAO017 (4/5th vote required); and 2) Transfer $353,000 from either Facilities Maintenance, Fund 001, Appropriation Unit RMA006, or Other Financing Uses, Fund 001, Appropriation Unit CAO017, to Capital Projects, Fund 402, Appropriation Unit RMA014, where Facilities Maintenance or Other Financing Uses has sufficient appropriations in their FY 2019-20 adopted budget to cover the transfer (4/5th vote required). | | |
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BC 20-045
| 7. | | Budget Committee | Support adopting a resolution directing the Auditor-Controller to amend the FY 2019-20 Adopted Budget to incorporate the Countywide Cost Allocation Plan mid-year modifications. | | |
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20-247
| 8. | Juvenile Hall, Project 8811 | General Agenda Item | Receive a status report on the New Juvenile Hall, Project 8811 | | |
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BC 20-041
| 9. | DSS Semi-Annual Caseload/Expenditure | Budget Committee | Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services. | | |
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BC 20-044
| 10. | a. Receive the Fiscal Year 2019-20 Special Districts Annual Report; and
b. Provide direction to staff. | Budget Committee | a. Receive the Fiscal Year 2019-20 Special Districts Annual Report; and
b. Provide direction to staff. | | |
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