San Bernardino header
File #: 8738   
Type: Consent Status: Passed
File created: 9/5/2023 Department: County Administrative Office
On agenda: 9/12/2023 Final action: 9/12/2023
Subject: Appointment to the County Treasury Oversight Committee
Attachments: 1. Item #18 Executed BAI
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

September 12, 2023

FROM
LUTHER SNOKE, Interim Chief Executive Officer, County Administrative Office

SUBJECT
Title
Appointment to the County Treasury Oversight Committee
End

RECOMMENDATION(S)
Recommendation
1. Terminate the appointment of the Chief Executive Officer as the Board of Supervisors' representative on the County Treasury Oversight Committee.
2. Approve the appointment of the County Chief Financial Officer as the Board of Supervisors' representative on the County Treasury Oversight Committee.
(Presenter: Luther Snoke, Interim Chief Executive Officer, 387-4811)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Improve County Government Operations.

FINANCIAL IMPACT
Approval of this item will not result in the use of additional Discretionary General Funding (Net County Cost).

BACKGROUND INFORMATION
On April 2, 1996 (Item No. 4), the Board of Supervisors (Board) approved the establishment of the County Treasury Oversight Committee (Committee) pursuant to Government Code sections 27130-27137 and appointed a Board member as the representative of the Board on the Committee.

On March 9, 1999 (Item No. 7), the Board appointed the County Administrative Officer (Chief Executive Officer) as the Board's representative on the Committee.

On May 24, 2016 (Item No. 29), the Board approved the reconstitution of the Committee with a total of five members consisting of the following: a representative of the Board, the Superintendent of Schools or designee, and three public members.

To the extent that it does not conflict with Government Code sections 27130-27137, the Committee is subject to County Policy 02-09 which provides, in part, that members serve at the pleasure of the Board.

Approval of this item would transition the appointment of the Board's representative on the Committee from the Chief Executive Officer to the County Chief F...

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