Download PDF Packet Print Agenda Return

FINANCE COMMITTEE

  March 27, 2017
9:00 A.M.
651 Pine Street, Room 101, 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 December 6, 2016, Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Draft Record of Action December 6, 2016
 
4.   CONSIDER accepting attached Reissued Single Audit Reports for fiscal year ending June 30, 2013 and June 30, 2014 (Joanne Bohren, Chief Auditor)
 
Attachments
Reissued June 30, 2013 Report
Reissued June 30, 2014 Report
 
5.   CONSIDER attached report on the funding shortfall in the Wildcat/San Pablo Creeks Levee Remediation project in North Richmond and request for $990,000 from the County general fund to cover the funding shortfall (Paul Detjens, Senior Civil Engineer)
 
Attachments
Request for $990,000
 
6.   CONSIDER accepting Department of Conservation and Development's attached recommendations regarding FY 2017/18, FY 2018/19, & FY 2019/20 Community Development Block Grant - Economic Development & Infrastructure/Public Facilities Categories (Gabriel Lemus/CDBG Program Manager).
 
Attachments
FY 2017/18, FY 2018/19, & FY 2019/20 Community Development Block Grant - Economic Development & Infrastructure/Public Facilities Categories Funding Recommendations
 
7.   CONSIDER accepting a report from the Conservation and Development Department regarding a recommendation to the Governing Board of the Successor Agency to the Contra Costa County Redevelopment Agency the approval of an issuance of 2017 Tax Allocation Revenue Bonds by the Successor Agency (Kara Douglas, Assistant Deputy Director/Conservation and Development).
 
Attachments
Tax Allocation Bond Refunding
 
8.   CONSIDER accepting the Quarterly Capital Projects Report (Brian Balbas, Deputy Public Works Director)
 
Attachments
Capital Projects Update Report
 
9.   
The next meeting is currently scheduled for April 24, 2017.
 
10.    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

AgendaQuick©2005 - 2024 Destiny Software Inc., All Rights Reserved