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FINANCE COMMITTEE
February 7, 2022
9:00 A.M.

To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

The Public may observe and participate by using this link:
https://cccounty-us.zoom.us/j/81726663656
Meeting ID: 817 2666 3656
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 *2 using your phone’s dial pad.

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

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 December 6, 2021, Finance Committee meeting (Lisa Driscoll, County Finance Director)

Attachments

Record of Action Finance Committee meeting of 12-6-21

CONSIDER recommending a policy on the evaluation of Enhanced Infrastructure Financing Districts (EIFDs) to the Board of Supervisors for adoption. (Timothy Ewell, Chief Assistant County Administrator)

Attachments

DRAFT Policy - County Participation in Enhanced Infrastructure Financing Districts (EIFDs) as of September 22, 2021

Summary, City Comments to EIFD Policy

EIFD Public Comment - City of Concord

EIFD Public Comment - City of Walnut Creek

EIFD Public Comment - City of Brentwood

Government Code section 53398.51.1, Governing Board Membership Composition of Enhanced Infrastructure Financing Districts

The next meeting is currently scheduled for March 7, 2022.

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
lisa.driscoll@cao.cccounty.us