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  December 6, 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:
Meeting ID:  869 2134 7987
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
1.   Introductions
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to one minute depending on number of speakers).
3.   CONSIDER approving the Record of Action for the November 1, 2021, Finance Committee meeting (Lisa Driscoll, County Finance Director)
Record of Action Finance Committee meeting of 11-1-21
4.    EXPLAIN process for Measure X funding recommendations made to the full Board of Supervisors on November 16, 2021.
5.    DISCUSS process/recommendations for funding additional programs with remaining resources.
6.    The next meeting of the Finance Committee is to be determined at a later date.
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

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