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FINANCE COMMITTEE

  October 27, 2014
10:30 A.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Mary N. Piepho, Chair
Supervisor Federal D. Glover, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
 
             
1.   Introductions
 
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
 
3.   CONSIDER approving the Record of Action for the July 28, 2014 Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Finance Committee Record of Action July 28, 2014
 
4.   CONSIDER accepting the Quarterly Capital Projects Report (Brian Balbas, Deputy Public Works Director)
 
Attachments
Quarterly Capital Projects Report - August 2014
 
5.   CONSIDER accepting Department of Conservation and Development's recommendations regarding 2015-2020 Consolidated Plan Priorities and Revision of CDBG Funding Allocation Policy (Gabriel Lemus, CDBG Program Planner)
 
Attachments
CDBG Funding Allocation Policy
 
6.   CONSIDER accepting Department of Conservation and Development's attached recommendations regarding a request for additional CDBG Funds for Infrastructure/Public Facility Projects (Gabriel Lemus, CDBG Program Planner)
 
Attachments
Request for Additional CDBG Funds
 
7.   CONSIDER accepting the review of Special Revenues Administered by the Board of Supervisors – Keller Canyon Landfill Surcharge and Mitigation Fees (Lisa Driscoll, County Administrator’s Office)
 
Attachments
Tab 9 Information of Keller Canyon Landfill Surcharge & Mitigation Fees
Red-Lined Proposed Changes to Tab 9
Proposed changes to Tab 9
 
8.   
The next meeting is currently scheduled for November 24, 2014.
 
9.    Adjourn
 
The Finance Committee will provide reasonable accommodations for persons with disabilities planning to attend Finance Committee 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 Finance Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, 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:

Lisa Driscoll, Committee Staff
Phone (925) 335-1023, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us

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