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MEASURE X COMMUNITY
ADVISORY BOARD

May 17, 2023
5:00 P.M.

1025 Escobar St, Room 110A, Martinez CA 94553
or
Contra Costa County Supervisor John Gioia's Office
11780 San Pablo Avenue Suite D El Cerrito, CA 94530

The public may attend in person at the above locations or observe and participate by using this link:
https://cccounty-us.zoom.us/j/81705643626?pwd=Q3V3WlUyWkRHM2RCeHdSVFFGMzl5Zz09
Meeting ID: 817 0564 3626
Or by dialing (888) 278-0254
Conference Code: 894519

Mariana Moore, Chair

Michelle Stewart, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Roll Call / Introductions

Public comment on any item under the jurisdiction of the MXCAB and not on this agenda (speakers may be limited to two minutes).

RECEIVE and APPROVE the Records of Action for the Measure X Community Advisory Board meeting March 15, 2023 and April 19, 2023 meetings.

Attachments

Draft Record of Action - 3/15/23

Draft Record of Action - 4/19/23

ELECT MXCAB chair and vice-chair

RECEIVE Teleconferencing Guidance

Attachments

Teleconferencing Guidance Memo

RECEIVE MXCAB membership updates

Attachments

MXCAB membership

DISCUSS orientation process for new MXCAB members

RECEIVE updates on MXCAB Bylaws revisions and Measure X oversight (Mariana Moore, MXCAB Chair)

Attachments

Presentation on Measure X oversight options

Comparison of County Oversight Committees

Measure X Community Advisory Board Bylaws

MXCAB Bylaws - Redlined revisions

MXCAB Bylaws - Revisions without markup

RECEIVE updates from FY23-24 Budget Hearing

10.

The next meeting is currently scheduled for June 21, 2023.

11.

Adjourn

The Measure X Community Advisory Board will provide reasonable accommodations for persons with disabilities planning to attend Measure X meetings. Contact the staff person listed below at least 72 hours before the meeting.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Measure X Community Advisory Board less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar St., 4th Floor, Martinez, during normal business hours.

Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Adam Nguyen, Committee Staff
Phone (925) 655-2048
adam.nguyen@cao.cccounty.us