Agenda

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FINANCE COMMITTEE

RECORD OF ACTION FOR
May 3, 2021

Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, Vice Chair

Present:	John Gioia, Vice Chair
Absent:	Karen Mitchoff, Chair
Staff Present:	Monica Nino, County Administrator; Lisa Driscoll, Finance Director; Laura Strobel, Senior Deputy County Administrator; Brian Balbas, Director of Public Works; Sonia Bustamante, BOS District I; Chris Wikler, BOS District IV; Gabriel Lemus, CDBG Program Manager; Diana Oyler, Public Works Chief of Fiscal Services; Michelle Gonsalves, Public Works Accounting; Joanne Bohren, Auditor-Controller Division Manager; Sandra Brewley, Auditor-Controller Supervising Accountant


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).
				No public Comments.

3.				Staff recommends approval of the Record of Action for the March 29, 2021 meeting.
				Minutes could not be approved due to lack of a quorum. Approval is continued to the next meeting.
				Attachments:
				Draft Record of Action March 29, 2021


4.				Accept attached report regarding the Countywide Single Audit for the Fiscal Year Ending June 30, 2020 (also attached).
				The Audit could not be approved due to lack of a quorum. Approval is continued to the next meeting.
				Attachments:
				Staff Report Regarding Countywide Single Audit for the Fiscal Year Ending June 30, 2020
				Single Audit Report - June 30, 2020


5.				CONSIDER accepting Department of Conservation and Development's attached recommendations regarding FY 2021/22 (2nd Year) Community Development Block Grant funding for Economic Development Category and Infrastructure/Public Facilities Category.
				Gabriel Lemus presented the recommendations regarding FY 2021/22 (2nd Year) funding The recommendations will be forwarded to the full Board of Supervisors.
				Attachments:
				FY 2021/22 CDBG - 2nd Year Funding Recommendations


6.				The next meeting is currently scheduled for June 7, 2021.

7.				Adjourn

For Additional Information Contact:

Lisa Driscoll, County Finance Director
Phone (925) 335-1023, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us