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Consent-General Government   # 11.
Board of Supervisors
County Administrator
Meeting Date:
10/11/2022
Brief Title
Adopt Community Benefit Fund Policy
From:
Gerardo Pinedo, County Administrator, County Administrator's Office
Staff Contact:
Chad Rinde, Chief Financial Officer, Department of Financial Services, x8050
Supervisorial District Impact:
Countywide

Subject

Adopt Policy on the County Community Benefit Fund. (No general fund impact) (Pinedo/Rinde)

Recommended Action

Adopt Policy on the County Community Benefit Fund.

Strategic Plan Goal(s)

In Support of All Goals (Internal Departments Only)

Reason for Recommended Action/Background

As part of the 2022-23 Adopted Budget approved by the Board of Supervisors on September 27, 2022, included was establishing a Community Benefit Fund in the amount of $75,000 ($15,000 per Supervisorial District). This concept was discussed at the May 23, 2022, Board Governance meeting and subsequently further refined with the Budget Ad-Hoc Subcommittee and will provide Board members with a small budget for incidental costs related to constituent engagement, community outreach and district operations. 

This Board item brings back a policy for the use of those funds (attached) and specifies their use. The County Administrator's Office and Department of Financial Services are jointly preparing procedures and will provide training and support, as needed, to facilitate the use of funds in accordance with the policy and applicable laws and regulations.

Collaborations (including Board advisory groups and external partner agencies)

The Department of Financial Services collaborated with the County Administrator's Office, County Counsel, and the Chair on the Community Benefit Fund policy. The concept was included as part of the Board of Supervisors adopted budget on September 27, 2022. 

Competitive Bid Process/Vendor Performance

Not applicable. 

Fiscal Impact

No Fiscal Impact

Fiscal Impact (Expenditure)

Total cost of recommended action:
$    0
Amount budgeted for expenditure:
$    75,000
Additional expenditure authority needed:
$    0
One-time commitment:
Yes

Source of Funds for this Expenditure

General Fund
$75,000

Further explanation as needed:

The Adopted Budget appropriated $75,000 in a Board Community Benefit Fund ($15,000 per Supervisorial District). This item is intended to adopt the policy to govern use of those funds.

Attachments

Form Review

Inbox Reviewed By Date
Tom Haynes Tom Haynes 10/04/2022 04:42 PM
Financial Services Tom Haynes 10/04/2022 04:42 PM
County Counsel Phil Pogledich 10/05/2022 12:00 PM
Form Started By:
crinde
Started On:
10/03/2022 02:41 PM
Final Approval Date:
10/05/2022