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FINANCE COMMITTEE

October 13, 2016
10:30 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Federal D. Glover, Chair
Supervisor Mary N. Piepho, 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 9, 2016, Finance Committee meeting (Lisa Driscoll, County Finance Director)

Attachments

Draft Record of Action June 9, 2016

4.

CONSIDER accepting the Quarterly Capital Projects Report (Ramesh Kanzaria, Capital Projects Division Manager/Public Works)

Attachments

Capital Projects Update Report

5.

CONSIDER accepting the Public Works Department's attached recommendations regarding increasing the Capital Renewal Rate for Facility Maintenance and Replacement for Fiscal Year 17/18 (Brian Balbas, Chief Deputy Director)

Attachments

Capital Renewal Rate Increase Memo

Proposed Increase by Department

6.

CONSIDER accepting Department of Conservation and Development's attached recommendations regarding a request to substantially amend the County's FY 2016/17 Community Development Block Grand (CDBG) Program Action Plan (Christine Louie, CDBG Program Planner)

Attachments

Amendment to the County's FY 2016/17 CDBG Program Action Plan

7.

The next meeting is currently scheduled for November 10, 2016.

8.

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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