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  October 7, 2019
9:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, 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 29, 2019, Finance Committee meeting (Lisa Driscoll, County Finance Director)
Draft Record of Action July 29, 2019
4.   CONSIDER accepting report on bank card service fees from the Treasurer-Tax Collector's Office.  (Brice Bins, Chief Deputy Treasurer-Tax Collector)
Credic Card Service Fee Report
5.   CONSIDER accepting a report related to a proposed sales tax measure and provide staff direction on next steps (Timothy Ewell, Chief Assistant County Administrator) 
Attachment A - Sales Tax Measures-General, Special, Voter-Initiated, Etc.
Attachment B - Use of Public Resources in Relation to Tax Measure Campaigns
Attachment C - Detailed District Taxes, Rates and Effective Dates
Attachment D - Summary Parcel Count (Unincorporated & City), by Use Code
Attachment E - County Counsel Memorandum - Uniformity in Parcel Tax Measures, October 1 ,2019
The next meeting is currently scheduled for Monday, November 4, 2019.
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

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