Humboldt County
AGENDA
HUMBOLDT COUNTY COURTHOUSE
BOARD OF SUPERVISORS' CHAMBERS
825 FIFTH STREET
EUREKA, CALIFORNIA
Wednesday, May 10, 2023
Time 9:00 AM
You may access the live stream of the meeting in two ways:
1. Via Web: https://us02web.zoom.us/j/83696669893?pwd=SVUrUys4cHFNNENsdzA2eVJlc21HQT09
Passcode: 200156
2. Via Phone:
Dial: +1 669 900 9128
Webinar ID: 836 9666 9893
Passcode: 200156
On March 2, 2023 the Citizens’ Advisory Committee on Measure Z Expenditures appointed an ad hoc committee tasked to examine the process your committee uses to provide recommendations to the Board of Supervisors. On April 25, the Fiscal Year 2023-24 list of recommendations was provided to the Board, and at the County Administrative Officer’s direction, discussion on the strain being felt by Measure Z was included as well as some of the ad hoc’s activity regarding possible changes to the evaluation process. Further discussion is included in the staff report. The recommendations are below:
Recommendation #1
Require a self-audit on staffing
Recommendation #2
Create a criteria for allowable costs
Recommendation #3
Create a reserve policy
Recommendation #4
Create a mechanism that would allow the committee to recommend partial funding of applications
Recommendation # 5
Require agencies to report on other funding sources they have pursued to replace Measure Z
Recommendation #6
Adopt a stance that the committee will not recommend any more county positions be funded with Measure Z
Recommendation #7
Establish a target of 67% of ongoing revenue to be allocated each year to county departments, to be achieved by FY 2026-27.
Other action:
Reconsider FY 2023-24 Recommendations After Reductions to County Allocations