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  February 3, 2020
9:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor John Gioia, Chair
Supervisor Karen Mitchoff, 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 December 16, 2019, Finance Committee meeting (Lisa Driscoll, County Finance Director)
Draft Record of Action December 16, 2019
4.   CONSIDER accepting the semi-annual Capital Projects Report (Ramesh Kanzaria, Capital Projects Division Manager/Public Works)
Semi-Annual Capital Projects Report 7-1-19 thru 12-31-19
5.   POSTPONE presentation on Municipal Regional Permit funding options (Tim Jensen, Assistant Public Works Director)
Staff Report regarding Stormwater
Exhibit 1
Exhibit 2
The next meeting is currently scheduled for April 6, 2020.
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

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