File #: 23-1227    Version: 1
Type: Agenda Item Status: Approved
File created: 6/15/2023 In control: Board of Supervisors
On agenda: 7/18/2023 Final action: 7/18/2023
Title: Chief Administrative Officer and Auditor-Controller recommending the Board approve and adopt revisions to Policy B-12, Fiscal Review Process. FUNDING: N/A
Attachments: 1. A - Policy B-12 Redline, 2. B - Policy B-12 Clean
Related files: 18-1950

Title

Chief Administrative Officer and Auditor-Controller recommending the Board approve and adopt revisions to Policy B-12, Fiscal Review Process.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

The 2000-01 Grand Jury recommended that all written recommendations to the Board of Supervisors concerning items of large financial impact should be submitted to the Auditor-Controller for consultation prior to submission of those recommendations to the Board. On March 25, 2003, with Item 64, the Board of Supervisors approved a draft policy that outlines which types of financial decisions are to be reviewed by the Auditor-Controller prior to commitments being made by the Board of Supervisors or any other responsible officer.

 

In accordance with Board Policy A-1, policies are to be reviewed periodically to ensure accuracy and relevance.  Policy B-12 was last reviewed on January 8, 2019, with Legistar Item 18-1950.  The Auditor-Controller and Chief Administrative Officer reviewed Policy B-12’s dollar thresholds, as well as the review process by the Auditor-Controller.  The revisions to the policy update the process in Legistar to require notification to the Auditor-Controller instead of requiring approval by the Auditor-Controller and notification via email to only the Auditor-Controller to align the policy with actual practice.  The policy was shared with Department Heads via email for their review.

 

ALTERNATIVES

The Board could choose to not adopt the revisions or could suggest that further revisions be made.

 

PRIOR BOARD ACTION

03/25/2003 Agenda Item 64

03/01/2005 Agenda Item 54

01/09/2019 Legistar Item 18-1950

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

N/A

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

The Clerk of the Board will post the approved policy to the County's website and distribute to all Department Heads.

 

STRATEGIC PLAN COMPONENT

Good Governance

 

CONTACT

Tiffany Schmid, CAO

Joe Harn, Auditor-Controller