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FINANCE COMMITTEE
  October 3, 2022
9:00 A.M.


To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).
 

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Supervisor John Gioia, Chair
Supervisor Karen Mitchoff, 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.   RECEIVE and APPROVE the Record of Action for the July 13, 2022 Finance Committee meeting.
 
Attachments
Finance Committee - Record of Action 7/13/22
 
4.   CONSIDER proposal for policies, guidelines, and procedures to implement the one-time Measure X-funded Innovation Fund and AUTHORIZE the County Administrator to proceed with a Request for Proposals for innovation projects, consistent with the approach outlined in the presentation and reflecting any further direction provided by the Finance Committee. (Julie Enea, County Administrator's Office)
 
Attachments
Attachment 1 to Staff Report on Mx Innovation Fund
Presentation on Proposal to Implement Measure X Innovation Fund
 
5.   CONSIDER receiving reports from the Health Services Department providing updates on contracts for Shelter, Inc., and an overview of the department's overall contracting processes and contract monitoring for professional services. (Anna Roth, Health Services Director)
 
Attachments
Attachment 1 - Health Services Cover Letter
Attachment 2 - Shelter, Inc. Report
Attachment 3 - Health Services Contracting Processes and Monitoring
Attachment 4 - Presentations
 
6.   
The next meeting is currently scheduled for November 7, 2022.
 
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 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

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