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The Grand Jury

The Grand Jury. John Monaco Foreman Placer County 2010 – 2011 Grand Jury. History. England, 12 th Century Bring charges against anyone who committed crimes United States, 1635 Massachusetts Bay Colony – 1 st Grand Jury, to consider cases of murder, robbery, wife-beating

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The Grand Jury

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  1. The Grand Jury John Monaco Foreman Placer County 2010 – 2011 Grand Jury

  2. History • England, 12th Century • Bring charges against anyone who committed crimes • United States, 1635 • Massachusetts Bay Colony – 1st Grand Jury, to consider cases of murder, robbery, wife-beating • U.S. Constitution, Article Five of the Bill of Rights, 1791 • California, 1850, CA Constitution, Article 1, § 23 • Arm of the court system; component of judicial branch • Criminal hearings (as requested) - decreasing • Civil oversight - increasing Placer County 2010-2011 Grand Jury

  3. Mission – A Watchdog Function • Help local government be more responsive and efficient. • Monitor performance of county, city, and other public county entities within the county. • Conduct research; interview public officials, experts, citizenry; visit facilities. • Publish reports with recommendations to increase efficiency and effectiveness of government services. Placer County 2010-2011 Grand Jury

  4. Concepts • Confidentiality • Oath – Sworn to secrecy for life • Collegial Body • Meeting of equals; decisions as a body • Independent Body • Most independent of all government institutions • Continuity Placer County 2010-2011 Grand Jury

  5. Instill Government Accountability • Via publically published response to Grand Jury reports • Findings: • Agree, or • Disagree wholly or partially. • Recommendation implementation: • Has been, • Will be, or • Will not be. Placer County 2010-2011 Grand Jury

  6. Areas To Investigate • Shall Investigate: • Conditions & management of public prisons in the county; • Inquire into willful/corrupt misconduct of public officials. • May Investigate: Counties Cities School Districts Authorities & Agencies Special Districts Placer County 2010-2011 Grand Jury

  7. Areas To Investigate • Not within Grand Jury jurisdiction: Federal Agencies Superior Court System State Agencies (excluding prisons) School district personnel records, curriculum, policy Placer County 2010-2011 Grand Jury

  8. Sources of Investigations • Responses to previous Grand Jury report: • Reporting requirements • Potential further investigation • Required inspections (public prisons) • Carry-over recommendations from prior Grand Juries • Citizen complaints • Agency investigation history – past 3 to 5 years • Criminal hearings upon district attorney request Placer County 2010-2011 Grand Jury

  9. Selectivity of Reporting • Grand Jury can be selective in what it investigates and reports • Based on proposed investigation’s: • Scope – complexity • Importance / impact on county citizens • Significance – itself compared to other potential investigations • Existing legal activity • Grand Jury’s: • Resource availability and timeline • Expertise Placer County 2010-2011 Grand Jury

  10. Investigation Principals • Methods: • Observation • Research • Interviewing • Factual information: • Obtain • Verify (triangulate) • Utilize leads Placer County 2010-2011 Grand Jury

  11. Research Sources Placer County 2010-2011 Grand Jury

  12. Investigations 2005 - 2010 76 Published Reports Placer County 2010-2011 Grand Jury

  13. Volume of Work • Annual average from 2005 through 2010: Placer County 2010-2011 Grand Jury

  14. Final Reports - 2005 - 2010 • Financial Management • Quimby Act in Auburn • City Manager’s Compensation • Revenue Sharing Funds • Libraries – Service vs. Business • Volunteerism • Blue Bag Recycling • Thunder Valley Casino Costs to Community • Refinancing School District Bonds • Special District – Special Benefit Assessment • Sewer Service Rates in Auburn • City Council Members’ Compensation • Auburn Recreation District Placer County 2010-2011 Grand Jury

  15. Final Reports – 2005 - 2010 • Health and Welfare • Animal Shelter • Child Abuse Procedures • Emergency Call Center Consolidation • Waste Water Treatment in Colfax • Child Abuse Reporting Process in Schools • Sewer Lift Station • Public Guardian’s Office • Adult Residential Facilities Placer County 2010-2011 Grand Jury

  16. Final Reports – 2005 - 2010 • Operational Efficiency and Effectiveness • Cemetery Districts • School - Districts, Auburn, Charter • Materials Recovery Facility • Roseville Transit • Auditor-Controller • Community Development Resource Agency Software • Police Department Complaint Process • Newcastle Fire Protection District • Resource Conservation District • Building Department Placer County 2010-2011 Grand Jury

  17. Final Reports – 2005 - 2010 • Required Holding Facility Inspections • Cities – Auburn, Lincoln, Rocklin, Roseville • County – Auburn Courthouse, Santucci Justice Center, Main Jail, Burton Creek Substation • County - Juvenile Detention Facility Placer County 2010-2011 Grand Jury

  18. Final Reports – 2005 - 2010 • Law Enforcement • Held and Seized Property • Misconduct • Sierra College President Placer County 2010-2011 Grand Jury

  19. Relationship with the County Auditor-Controller • An audit or part of an audit can be the starting point of an investigation • Audit reports and financial information as tools for more effective and efficient investigations • The Auditor-Controller’s office can be used to verify that a recommendation has been addressed • Recommendation to audit an organization or function • Other – Potential subject of an investigation by the Grand Jury Placer County 2010-2011 Grand Jury

  20. No Shortage of Watchdogs • Placer County 2009-2010 Grand Jury Report • Issue: • Myriad of different audits and external reviews conducted by municipalities and districts • Findings: • No single repository • Different agencies report through different channels • Three different reporting cycles • Recommendation: • Auditor-Controller create webpage as central repository • Implemented partially - within authority and where practical Placer County 2010-2011 Grand Jury

  21. Thank you Placer County 2010-2011 Grand Jury

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