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 March 15, 2023

1025 Escobar St, Room 110A, Martinez CA 94553
Contra Costa County Supervisor John Gioia's Office
11780 San Pablo Avenue Suite D El Cerrito, CA 94530

VIRTUAL MEETING pursuant to Government Code Section 54953(e)
The Public may observe and participate by using this link:
Meeting ID:  817 0564 3626
Or by dialing (888) 278-0254
Conference Code:  894519

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.
Mariana Moore, Chair
Michelle Stewart, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
1.   Roll Call
2.   Public comment on any item under the jurisdiction of the MXCAB and not on this agenda (speakers may be limited to two minutes).
3.   RECEIVE the Record of Action for the January 18, 2023 Measure X Community Advisory Board meeting
Record of Action - MXCAB 1/18/23 Draft
4.   DISCUSSION on proposed Bylaws revisions and Measure X oversight (Mariana Moore, MXCAB Chair)
Measure X Community Advisory Board Bylaws
MXCAB Proposed Bylaws Revisions - 3/6/23
MXCAB presentation for Finance Committee
MXCAB letter to the Board
Measure X Oversight Options
Comparison of County Oversight Committees
5.    DISCUSSION about the elections for MXCAB Chair and Vice Chair (Mariana Moore, MXCAB Chair)
6.   DISCUSSION of MXCAB membership updates
MXCAB membership terms and attendance
7.    The next meeting is currently scheduled for April 19, 2023. 
8.    Adjourn

The Measure X Community Advisory Board will provide reasonable accommodations for persons with disabilities planning to attend Measure X 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 Measure X Community Advisory Board 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) 655-2048

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