Agenda

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FINANCE COMMITTEE
March 6, 2023
8:30 A.M.

1025 Escobar St, Room 110A
Martinez, CA 94553

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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).

Supervisor John Gioia, Chair
Supervisor Federal D. Glover, 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).

RECEIVE and APPROVE the Record of Action for the February 6, 2023 Finance Committee meeting.

Attachments

Draft Record of Action - 2/6/23

CONSIDER applicants and make selection for appointment to the Measure X Advisory Board (Committee)

Attachments

MXCAB_Applications for vacant At-Large seat

DISCUSS the role of Measure X Community Advisory Board and proposed changes to their bylaws. (Mariana Moore, MXCAB Chair)

Attachments

Measure X Community Advisory Board Bylaws

Proposed bylaws revisions - 12/14/22

Measure X Community Advisory Board Operating Principles

MXCAB letter to the Board

MXCAB presentation

CONSIDER options for Measure X oversight (Adam Nguyen, County Finance Director)

Attachments

Attachment A - Measure X oversight options

Attachment B - Comparison of county oversight committees

The next meeting is currently scheduled for April 3, 2023.

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:

Adam Nguyen, Committee Staff
Phone (925) 655-2047, Fax (925) 655-2048
adam.nguyen@cao.cccounty.us