Agenda

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FINANCE COMMITTEE

March 1, 2021
9:00 A.M.
VIRTUAL MEETING
The Public may observe and participate in the Virtual Zoom Meeting by using this link:
https://cccounty-us.zoom.us/j/86882490140
Meeting ID: 868 8249 0140
Or by dialing (888) 278-0254
Conference code: 468751

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

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 October 19, 2020, Finance Committee meeting (Lisa Driscoll, County Finance Director)

Attachments

Draft Record of Action October 19, 2020

CONSIDER draft bylaws for the Measure X Advisory Board and provide additional staff direction (Lisa Driscoll, County Finance Director)

Attachments

Draft Measue X Community Advisory Board Bylaws

Media Release - Would you like to serve on the Measure X Community Advisory Board

The next meeting is currently scheduled for April 5, 2021; however, the Committee may wish to schedule additional meetings prior to that date.

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
lisa.driscoll@cao.cccounty.us