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FINANCE COMMITTEE

  April 24, 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 March 27, 2017, Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Draft Record of Action March 27, 2017
 
4.   CONSIDER Countywide Single Audit for the Fiscal Year Ending June 30, 2016 (Lisa Driscoll, County Finance Director)
 
Attachments
Single Audit - June 30, 2016
Staff Report regarding the Countywide Single Audit for the Fiscal Year Ending June 30, 2016
 
5.   CONSIDER recommending a draft policy for the review of Compensation Agreements submitted to the County, including all entities governed by the Board of Supervisors, by Successor Agencies to former Redevelopment Agencies throughout the County and FORWARD to the Board of Supervisors for final consideration. (Timothy Ewell, County Administrator's Office)
 
Attachments
Potential Policies
PowerPoint Presentation
 
6.   
The next meeting is currently scheduled for May 22, 2017.
 
7.    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

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