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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Budget Committee Agenda status: Final-revised
Meeting date/time: 3/8/2017 9:30 AM Minutes status: Draft  
Meeting location: Monterey Room
Notice of Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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BC 17-026 1.Election of the Chair & Vice Chair for the Budget Commmittee for 2017Budget CommitteeNominate and elect members to serve as Chair and Vice Chair of the Monterey County Board of Supervisors’ Budget Committee for 2017.   Not available Not available
BC 17-025 2.General Financial Policies FY 2017-18 - BCBudget Committeea. Receive the annual update to the County’s General Financial Policies including technical corrections and a new debt management section. b. Provide direction to staff.   Not available Not available
BC 17-035 3.Parks Budget Amendments for FY 2016-17 - Mar 2017Budget CommitteeSupport adopting a resolution to: a. Authorize the Auditor-Controller to amend the FY 2016-17 adopted budget to increase appropriations and revenue by $3,233,442 in the Laguna Seca Track, 001-7500-8146-PAR001, where the funding is provided by operational revenue; and b. Authorize the Auditor-Controller to amend the FY 2016-17 adopted budget to increase appropriations by $1,740,000 in Special Events, 001-7500-8150-PAR001, where the financing source is the release of $1,740,000 from the Laguna Seca Track Maintenance and Repairs Assignment fund balance, 001-3129. c. Provide direction to staff.   Not available Not available
BC 17-034 4.Forecast FY17-18 through FY19-20 - Mar 2017 - BCBudget Committeea. Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (FY 2017-18 through FY 2019-20); b. Support the adoption of a resolution to authorize the Auditor-Controller to amend the FY 2016-17 Adopted Budget to incorporate the recommended mid-year modifications; and c. Receive an oral report from the Resource Management Agency (RMA) on the status of current damages and critical repairs needed in response to the winter storm events.   Not available Not available
BC 17-029 5.Approve the Operational and Staffing Plan for the County JailBudget CommitteeSupport to adopt a resolution approving the Operational and Staffing Plan for the County Jail Housing Addition Project #8819 (the Project).   Not available Not available