BC 17-127
| 1. | Budget Committee Action Minutes for June 28, 2017 | Budget Committee | Approve the Budget Committee Meeting Action Minutes for June 28, 2017. | | |
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BC 17-109
| 2. | Dept of Finance Bulletin for July 2017 | Budget Committee | Receive the California Department of Finance Bulletin for July 2017. | | |
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BC 17-120
| 3. | Calif Dept of Finance Bulletin for August 2017 | Budget Committee | Receive the California Department of Finance Bulletin for August 2017. | | |
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BC 17-110
| 4. | Budget Committee List of Standing & Pending Reports - Aug 2017 | Budget Committee | Receive the List of Standing and Pending Reports to the Budget Committee. | | |
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BC 17-113
| 5. | CSA 51, Increase Appropriations | Budget Committee | a. Support approving an increase in appropriations in the amount of $89,085 in the FY 2017-18 Adopted Budget for County Service Area 51 High Meadows, Fund 078-3000-8198-RMA074, where the financing source is Unassigned Fund Balance to fund road repairs on Outlook Drive (4/5th vote required);
b. Support authorizing the Auditor-Controller to amend the budget for County Service Area 51 High Meadows, Fund 078-3000-8198-RMA074, for FY 2017-18 by increasing appropriations in the amount of $89,085 where RMA Fund 078 Unassigned Fund Balance is the financing source to balance the appropriation increase (4/5th vote required). | | |
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BC 17-114
| 6. | 1200 Aguajito Rd Seismic Assessment, Project No. 8584 | Budget Committee | Support adding the 1200 Aguajito Rd Seismic Assessment, Project No. 8584, to the approved FY 2017-18 Fund 401 - Facilities Maintenance Project list in the amount of $125,000 and reducing the Project Improvements To Be Determined (TBD) line item by $125,000. | | |
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BC 17-106
| 7. | Receive the Natividad Medical Center Financial Report for May 31, 2017 | Budget Committee | Receive the Natividad Medical Center Financial Report for May 31, 2017 | | |
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17-0870
| 8. | Board Report Pajaro CSD | General Agenda Item | a. Support authorizing the Auditor-Controller to amend the FY 2017-18 Pajaro County Sanitation District (PCSD) Adopted Budget, Fund 151, Appropriation Unit RMA040 to increase appropriations and operating transfers in by $1,515,000, financed by an operating transfer out of $1,515,000 from Other Financing Uses General Fund 001, Appropriation Unit CAO017, for immediate and critical repairs in response to winter storm damages); and
b. Support authorizing the Auditor-Controller to transfer $1,515,000 from the FY 2017-18 Other Financing Uses General Fund 001, Appropriation Unit CAO017 budget, to PCSD Fund 151, Appropriation Unit RMA040, where the General Fund has sufficient storm damage repair operating transfer appropriations available in their adopted budget to fund the transfer. | | |
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17-0864
| 9. | Boronda CSD - San Jerardo Increase Appropriations | General Agenda Item | a. Support authorizing the Auditor-Controller to amend the FY 2017-18 Boronda County Sanitation District - Zone 2 San Jerardo (BCSD - Zone 2 SJ) Adopted Budget, Fund 157, Appropriation Unit RMA046 to increase appropriations and operating transfers in by $188,781, financed by an operating transfer out of $188,871 from Other Financing Uses General Fund 001, Appropriation Unit CAO017, for immediate and critical repairs in response to winter storm damages; and
b. Support authorizing the Auditor-Controller to transfer $188,781 from the FY 2017-18 Other Financing Uses General Fund 001, Appropriation Unit CAO017 budget, to BCSD - Zone 2 SJ Fund 157, Appropriation Unit RMA046, where the General Fund has sufficient storm damage repair operating transfer appropriations available in their adopted budget to fund the transfer. | | |
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BC 17-126
| 10. | Cannabis Program Budget | Budget Committee | Receive information on Cannabis Program estimated costs and revenues | | |
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BC 17-112
| 11. | Aug 17 Bi-Annual ACCR BC Report | Budget Committee | Receive the Bi-Annual Report from the Assessor-County Clerk-Recorder | | |
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BC 17-123
| 12. | Biannual Financial Report for Parks and Lakes 1/17-6/17 | Budget Committee | Receive the biannual financial reports for Parks General Fund and Parks Lake and Resort Fund for the period beginning January 1, 2017 and ending June 30, 2017. | | |
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BC 17-115
| 13. | Receive the Natividad Medical Center Financial Report for June 30, 2017 | Budget Committee | Receive the Natividad Medical Center Financial Report for June 30, 2017 | | |
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BC 17-121
| 14. | OET/WDB Fiscal year Budget Report for Quarter Ending June 30, 2017 | Budget Committee | Receive and accept the Fiscal Year budget report for the quarter ending June 30, 2017 from the Workforce Development Board and Office for Employment Training (OET), for the local Workforce Innovation and Opportunity Act (WIOA) funded programs for FY 2016-17 | | |
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BC 17-116
| 15. | Quarterly Report for the East/West Wing - BC | Budget Committee | Receive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending June 30, 2017. | | |
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BC 17-117
| 16. | Quarterly Report on the Schilling Place Tenant Improvements - BC | Budget Committee | Receive a Quarterly Budget and Schedule Status Report on Schilling Place Tenant Improvement, Project 8862 (Project), for period ending June 30, 2017. | | |
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BC 17-108
| 17. | New Juvenile Hall Quarterly Rpt (4/1-6/30/17) | Budget Committee | Receive Quarterly Budget and Schedule Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending June 30, 2017. | | |
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17-0829
| 18. | Jail Housing Project Quarterly Report (4/1-6/30/17)
6/30/17) | General Agenda Item | Receive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending June 30, 2017. | | |
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