Finance and Government Operations Committee - Regular Meeting

Vote on April 17 meeting minutes

The committee will approve the minutes from the April 17, 2026 regular meeting.

Quarterly update on Guaranteed Basic Income programs

The committee will receive a quarterly report on the County’s Guaranteed Basic Income programs.

Approve minutes of May 1, 2026 meeting

The committee will approve the official record of the May 1, 2026 meeting.

County travel exceptions report 2025-26

The Finance Agency submitted an annual report on approved travel policy exceptions for fiscal year 2025-2026.

CEPA and Animal services audit direction

Committee receives the management audit of CEPA Administration and Animal Services.

Quarterly report on Santa Clara Fairgrounds activities

The committee will receive a quarterly report from the County Executive about the Santa Clara Fairgrounds.

DEBS eligibility audit implementation report

Committee receives a nine‑month status report on DEBS eligibility audit implementation.

Write-off recommendation for Public Administrator/Guardian/Conservator fees

Committee will receive reports on the Urgent Needs Fund, deferred fees, and uncollected fees.

Annual health plan performance report for County employees

The committee will receive an annual report from the Employee Services Agency on health plan performance.

Adjourn meeting and set next date

The committee will adjourn the meeting.

Receive report from the Finance Agency relating to County cash balances for period ending April 30, 2026.

Receive report from the Finance Agency relating to County cash balances for period ending May 31, 2026 and June 30, 2026.

Receive report from the Office of Sustainability and Resilience relating to progress of the Food System Workplan. (Referral from October 16, 2025, Item No. 5c)

Santa Clara Valley Healthcare Regional Medical Center report

Santa Clara Valley Healthcare gave a quarterly operations and finance update for the Regional Medical Center.

Employee services Agency transformation efforts report

The Employee Services Agency presented its bi‑monthly transformation update to the committee.

Review Veterans services Office audit and set direction

Committee will receive the Management Audit of the Veterans Services Office.

Behavioral health facility expansion status report

The Facilities and Fleet Department and the Behavioral Health Services Department will present a status report on expanding behavioral health facilities.

Public comment period

Members of the public may address the committee on any matter not on the agenda.

Vote on consent calendar and agenda changes

The committee will vote to approve the consent calendar and any changes to the agenda.

Receive Management Audit services RFP report and forward to Board

Committee will receive the report on the Management Audit Services request for proposals.