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FINANCE COMMITTEE

  December 3, 2018
1:00 P.M.
651 Pine Street, Room 108, 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 July 23, 2018, Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Draft Record of Action July 23, 2018
 
4.   CONSIDER accepting the Quarterly Capital Projects Report (Ramesh Kanzaria, Capital Projects Division Manager/Public Works)
 
Attachments
Quarterly Capital Project Report 10-15-2018
 
5.   CONSIDER report and request on EMS System Funding Recommendations (Patricia Frost, Director, Emergency Medical Services)
 
Attachments
EMS Finance Update
 
6.   
The 2019 calendar is not yet established.
 
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 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

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