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FINANCE COMMITTEE

  November 1, 2021
9:00 A.M.

VIRTUAL MEETING pursuant to Government Code Section 54953(e)(1)(A)
The Public may observe and participate in the Virtual Zoom Meeting by using this link:

https://cccounty-us.zoom.us/j/88094679929
Meeting ID:  880 9467 9929
Or by dialing (888) 278-0254
Conference Code:  468751

To indicate you wish to speak on an agenda item via Zoom, please “raise your hand” in the Zoom application.  If you are joining the meeting via a telephone, you may dial *9 using your phone’s dial pad.
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 September 13, 2021, Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Record of Action Finance Committee meeting of 9-13-21
 
4.   CONSIDER accepting the Measure X Community Advisory Board 2021 Report of Training and Attendance (Lisa Driscoll, County Finance Director)
 
Attachments
Attendance by Meeting Date
 
5.   CONSIDER recommending a policy on the evaluation of Enhanced Infrastructure Financing Districts (EIFDs) to the Board of Supervisors for adoption. (Timothy Ewell, Chief Assistant County Administrator)
 
Attachments
DRAFT Policy - County Participation in Enhanced Infrastructure Financing Districts (EIFDs) as of September 22, 2021
Summary, City Comments to EIFD Policy
EIFD Public Comment - City of Concord
EIFD Public Comment - City of Walnut Creek
EIFD Public Comment - City of Brentwood
 
6.   
The next meeting is currently scheduled for December 6, 2021.
 
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:

Lisa Driscoll, Committee Staff
Phone (925) 655-2047, Fax (925) 655-2066
lisa.driscoll@cao.cccounty.us

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