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FINANCE COMMITTEE

  February 18, 2016
10:30 A.M.
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
 
             
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 5, 2015 Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Finance Committee Record of Action October 5, 2015
 
4.   CONSIDER 2015 Annual Report submitted for the Finance Committee (Lisa Driscoll, County Finance Director).
 
5.   CONSIDER accepting the Quarterly Capital Projects Report (Brian Balbas, Deputy Public Works Director)
 
Attachments
Capital Projects Update Report
 
6.   CONSIDER attached report on the funding shortfall in the Wildcat/San Pablo Creeks Levee Remediation project in North Richmond (Paul Detjens, Senior Civil Engineer).
 
Attachments
North Richmond Levee Remediation Project with Map
 
7.   CONSIDER recommendations for FY 2016/17 Board-Administered Special Revenues (Lisa Driscoll, County Finance Director)
 
8.  
The next meeting is currently scheduled for Thursday, March 10, 2016.
 
9.   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
lisa.driscoll@cao.cccounty.us

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