CountySeal_200
 
 Citizens’ Advisory Committee
on
Measure Z Expenditures

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

A.

SALUTE TO THE FLAG

B.

ROLL CALL

C.

MODIFICATIONS TO THE AGENDA


D.

PUBLIC COMMENT ON NON-AGENDA ITEMS


E.

COUNTY ADMINISTRATIVE OFFICE UPDATES

F.

DISCUSSION ITEMS


F.1.

Approval of March 9, 2023 Action Summary

F.2.

Review recommendations of the Measure Z Ad Hoc

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

G.

ADJOURNMENT


County of Humboldt Web Site: https://humboldtgov.org/MeasureZ