Contra Costa County Header
File #: 24-0976    Version: 2 Name:
Type: Consent Item Status: Passed
File created: 4/1/2024 In control: Internal Operations Committee
On agenda: 4/8/2024 Final action: 4/8/2024
Title: INTERVIEW applicants for the BOS Representative and Public 3 seats on the Treasury Oversight Committee for terms that will begin on May 1, 2024 and expire on April 30, 2028 and DETERMINE recommendations for Board of Supervisors consideration.
Attachments: 1. Attachment 1_Treasury Oversight Committee Applicant Summary 2024, 2. Attachment 1_Albers, Michael (TOC) 03-11-24_Redacted, 3. Attachment 1_Andrews, Floy (TOC) 03-15-24_Redacted, 4. Attachment 1_Beraz, Mari (TOC) 03-27-24_Redacted, 5. Attachment 1_Elliott, Dallas (TOC) 03-11-24_Redacted, 6. Attachment 1_Hazarika, Gaurab (TOC) 03-11-24_Redacted, 7. Attachment 1_Miller, Kenneth (TOC) 03-27-24_Redacted, 8. Attachment 1_Quinly, Steven (TOC) 03-26-24_Redacted, 9. Attachment 1_Reyes-Erazo Hector (TOC) 04-03-24, 10. Attachment 2_Treasury Oversight Committee Roster 04.01.24 (002), 11. Attachment 3_TOC Bylaws, 12. Attachment 4_Media Announcement TOC, 13. Minutes Attachment_Yow Bruce (TOC) 04-05-24_redacted
INTERNAL OPERATIONS COMMITTEE
Meeting Date: April 8, 2024
Subject: INTERVIEW CANDIDATES FOR THE TREASURY OVERSIGHT COMMITTEE
Submitted For: Daniel Mierzwa
Department: Treasurer-Tax Collector
Referral No: IOC 24/3
Referral Name: Advisory Body Recruitment
Presenter: Julie Enea or Ronda Boler
Contact: Ronda.Boler@tax.cccounty.us

Referral History:
Board Resolution Nos. 2020/1 and 2020/2, stipulate that applicants for At Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board subcommittee. The Resolutions further permit a Board Committee to select a screening committee to assist in interviewing applicants for appointment. Upon review of the eligible seats, the IOC made a determination that it would conduct interviews for At Large seats on the following bodies: Retirement Board, Fire Advisory Commission, Integrated Pest Management Advisory Committee, Planning Commission, Treasury Oversight Committee, Airport Land Use Commission, and the Fish & Wildlife Committee; and that screening and nomination fill At Large seats on all other eligible bodies would be delegated each body or a subcommittee thereof.

Referral Update:
The Treasury Oversight Committee is responsible for reviewing the County's investment policy, monitoring the performance of County investments, and reporting to the Board of Supervisors. The Committee is composed of seven statutory members and three alternates: County Superintendent of Schools or designee, a representative and an alternate of the Board of Supervisors or their designees, one representative and one alternate elected by a majority of the school and community college districts; one representative and one alternate elected by a majority of the special districts, three public members nominated by the County Treasurer and confirmed by the Board.

On April 30, 2022, the terms of the BOS Member and Public #3 seats will expire. Following an open recruitment conducted by the Treasurer-Tax Collector's Office...

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