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FINANCE COMMITTEE

RECORD OF ACTION FOR
February 7, 2022

Supervisor John Gioia, Chair
Supervisor Karen Mitchoff, Vice Chair

Present:	John Gioia, Chair
	Federal D. Glover, Vice Chair
Staff Present:	Monica Nino, County Administrator; Lisa Driscoll, Finance Director; Timothy Ewell, Chief Assistant County Administrator; John Kopchik, Director, Conservation and Development; Amalia Cunningham, Department of Conservation and Development
Attendees:	Gita Bahramipour, Alcohol & Other Drug Advisory Bd


1.				Introductions
				Introductions were made.

2.				Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
				Public comments were received from two individuals regarding using Measure X dollars to fund additional animal services.

3.				Staff recommends approval of the Record of Action for the December 6, 2021 meeting.
				Approved as presented.
				Attachments:
				Record of Action Finance Committee meeting of 12-6-21


4.				REVIEW draft County Policy on evaluation of joint Enhanced Infrastructure Financing Districts with cities within the County; PROVIDE feedback to staff and markups to proposed policy; and DETERMINE whether to forward to the full Board of Supervisors for review and adoption.
				Tim Ewell reviewed the draft County Policy on evaluation of joint Enhanced Infrastructure Financing Districts with cities within the County. John Kopchik also provided an update. There were no comments from members of the public. Following the discussion, the Finance Committee directed staff to forward to the full Board of Supervisors for review and recommending a policy on the evaluation of Enhanced Infrastructure Financing Districts (EIFDs). The Committee also requested that the PMA be made aware of the agenda item and date. The item will be on the Board of Supervisors February 22, 2022 Board agenda for adoption.
				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


5.				The next meeting is currently scheduled for March 7, 2022.
				The meeting of March 7 has been cancelled. The next regularly scheduled meeting is April 4, 2022.

6.				Adjourn
				The meeting adjourned at approximately 9:25 AM.

For Additional Information Contact:

Lisa Driscoll, County Finance Director
Phone (925) 335-1023, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us