To: Board of Supervisors
From: Diane Burgis, District III Supervisor
Report Title: Declare vacant the District 3 seat on the Measure X Community Fiscal Oversight Committee
☒Recommendation of the County Administrator ☐ Recommendation of Board Committee
RECOMMENDATIONS:
ACCEPT the resignation of Tim Fares, DECLARE a vacancy in the District 3 seat on the Measure X Community Fiscal Oversight Committee for a term ending December 31, 2028, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
FISCAL IMPACT:
None.
BACKGROUND:
The Measure X Community Fiscal Oversight Committee was established by the Board of Supervisors on May 16, 2023 to advise the Board of Supervisors on financial audits of Measure X tax funds.
The Committee has the following duties:
1. Review, on an annual fiscal year basis, the expenditure of tax revenue generated by Measure X, to ensure it conforms to (i) the stated intent of the ballot measure, and (ii) the Board’s direction for specific allocations.
2. Oversee an annual audit of expenditures of tax revenue generated by Measure X.
3. Prepare an annual report of expenditures of tax revenue generated by Measure X.
Mr. Tim Fares notified the District Office of his resignation effective immediately.
CONSEQUENCE OF NEGATIVE ACTION:
None.