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  November 4, 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 October 7, 2019, Finance Committee meeting (Lisa Driscoll, County Finance Director)
Draft Record of Action October 7, 2019
4.   CONSIDER accepting Department of Conservation and Development's attached Draft 2020-2025 Consolidated Plan Priorities. (Gabriel Lemus/CDBG Program Manager)
Draft 2020-2025 Consolidated Plan Priorities
5.   ACCEPT staff report and DIRECT staff to develop options for additional funding sources to comply with Municipal Regional Permit 2.0 and bring the options back to the Committee in February 2020 for consideration. (Tim Jensen, Assistant Public Works Director)
Staff Report regarding Stormwater
Exhibit 1
Exhibit 2
6.   CONSIDER accepting status update regarding an Ad Hoc Committee to develop a proposed tax measure. (Supervisors Mitchoff and Gioia)
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
7.   CONSIDER hiring a facilitator to work with the Potential Sales Tax Measure Ad Hoc Committee. (Supervisor Mitchoff and Gioia)
8.   CONSIDER update on employee recognition programs (Lisa Driscoll, County Finance Director)
Administrative Bulletin 410
CCCFPD Personnel Bulletin 45
Office of the Sheriff Policy 10.04.21
The next meeting is currently scheduled for December 23, 2019.
10.    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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