BC 17-026
| 1. | Election of the Chair & Vice Chair for the Budget Commmittee for 2017 | Budget Committee | Nominate and elect members to serve as Chair and Vice Chair of the Monterey County Board of Supervisors’ Budget Committee for 2017. | | |
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BC 17-025
| 2. | General Financial Policies FY 2017-18 - BC | Budget Committee | a. 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. | | |
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BC 17-035
| 3. | Parks Budget Amendments for FY 2016-17 - Mar 2017 | Budget Committee | Support 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. | | |
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BC 17-034
| 4. | Forecast FY17-18 through FY19-20 - Mar 2017 - BC | Budget Committee | a. 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. | | |
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BC 17-029
| 5. | Approve the Operational and Staffing Plan for the County Jail | Budget Committee | Support to adopt a resolution approving the Operational and Staffing Plan for the County Jail Housing Addition Project #8819 (the Project). | | |
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