File #: 24-75    Version: 2 Name:
Type: Informational Report Status: Passed
File created: 1/5/2024 In control: County Administrative Office
On agenda: 1/23/2024 Final action: 1/23/2024
Title: Measure Z Process for Fiscal Year 2024-25 Allocations and Ongoing Committee Role
Attachments: 1. Staff Report, 2. 3-year spending plan, 3. 2023-24 Measure Z Projects, 4. Resolution Establishing Citizens' Advisory Committee on Measure Z
Previous Action/Referral: 23-1444, 23-1456

To: Board of Supervisors

From: County Administrative Office

Agenda Section: Departmental

Vote Requirement: Majority

SUBJECT:
title
Measure Z Process for Fiscal Year 2024-25 Allocations and Ongoing Committee Role
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Consider the committee's recommendation to reserve unspent funding from Fiscal Year (FY) 2022-23 so it can be allocated in FY 2024-25, and provide direction on any funding allocations to take place at mid-year;
2. Adopt the Citizen Advisory Committee's recommendation to alter the Measure Z award process so that it occurs only once per year with budget adoption;
3. Adopt the committee's recommendation regarding funding a reserve account, with funding to be used when revenues are insufficient for projects in the 3-year spending plan approved by your Board on Dec. 5, 2023;
4. Adopt the committee's recommendation to seek its input regarding any potential spending plans that could be adopted after FY 2026-27; and
5. Provide further direction as to the ongoing committee role.

Body
SOURCE OF FUNDING:
Measure Z (1100-889)

DISCUSSION:
Summary
The Citizens' Advisory Committee on Measure Z Expenditures recently weighed in on what it believes should be its role going forward, and to ensure the committee continues to play a meaningful role in the coming years it provided a series of recommendations, the two most significant of which are to make the two following changes to the annual Measure Z allocation process:

1) Your Board should save funding that is available from the prior, and current, fiscal years, and make it available to allocate in the upcoming year, and;

2) Only allocate funding once per year, with the adopted budget, rather than allocating additional funding during the year (such as the mid-year budget report).

Staff also recommends that if your Board decides to allocate funds at mid-year, that you consider allocations only to the Fire Chiefs' Association and ...

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