Agenda

Return

FINANCE COMMITTEE

December 6, 2016
1:00 P.M. After the Board Meeting
651 Pine Street, Room 101, Martinez

Supervisor Federal D. Glover, Chair
Supervisor Mary N. Piepho, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

CONSIDER approving the Record of Action for the November 15, 2016, Finance Committee meeting (Lisa Driscoll, County Finance Director)

Attachments

Draft Record of Action November 15, 2016

CONSIDER accepting the Quarterly Capital Projects Report (Brian Balbas, Deputy Public Works Director)

Attachments

Capital Projects Update Report

CONSIDER 2015 Annual Report submitted for the Finance Committee (Lisa Driscoll, County Finance Director).

The next meeting is currently not scheduled as the 2017 Finance Committee calendar has not been adopted.

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
lisa.driscoll@cao.cccounty.us