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FINANCE COMMITTEE

October 5, 2015
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 June 1, 2015, Finance Committee meeting (Lisa Driscoll, County Finance Director)

Attachments

Draft Record of Action - June 2015

4.

CONSIDER accepting the Quarterly Capital Projects Report (Brian Balbas, Deputy Public Works Director)

Attachments

Quarterly Capital Projects Report - August 28, 2015

5.

CONSIDER Countywide Single Audit for the Fiscal Year Ending June 30, 2014 (Lisa Driscoll, County Finance Director)

Attachments

Report of Countywide Single Audit for the Fiscal Year Ending June 30, 2014

County of Contra Costa Single Audit Report for the Year Ending June 30, 2014

County of Contra Costa Single Audit Reports for the Year Ended June 30, 2013

6.

The next meeting is currently scheduled for November 2, 2015 at 10:30 AM.

7.

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) 335-1021, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us

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