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MEASURE X COMMUNITY
ADVISORY BOARD

May 5, 2021
5:00 P.M.
1025 Escobar St., Martinez

Mariana Moore, Chair

BK Williams, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Present:	Chair Mariana Moore; Vice Chair BK Williams; Edith Pastrano; Kathryn Chiverton; Jim Cervantes; Odessa LeFrancois; David Cruise; Dr. Michelle Hernandez; Sharon Quezada Jenkins; Michelle Stewart; Ali Saidi; Jerry Short; Kimberly Aceves-Iniquez; Ruth Fernandez; Debbie Toth; Sandra Wall; Susun Kim; Cathy Hanville; Gigi Crowder; Geneveva Calloway; Melissa Stafford Jones; Diana Honig; Lindy Lavender; Peter Benson; Steven Bliss
Absent:	Sandro Trujillo; Pello Walker
Staff Present:	Lisa Driscoll, County Finance Director; Enid Mendoza, Senior Deputy County Administrator; Sonia Bustamante, BOS District I; Jill Ray, BOS District II; Mark Goodwin, BOS District III; Chris Wikler, BOS District IV; Melissa Klawuhn, Assistant Sheriff; MJ Robb, Sheriff Commander; Maureen Toms, Department of Conservation and Development


1.				Introductions
				There were 45 participants.

2.				Roll Call
				Staff conducted a roll call. All voting members were present.

3.				Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limiteed to three minutes).
				Public Comments were made by Héctor Malvido, Marti Roach, and Taun Hall. The attached public Comments were received on May 3, 2021.

4.				Staff recommends MXCAB receive the Record of Action for the April 28, 2021 meeting.
				Record of action was accepted as presented.
				Attachments:
				Record of Action MXCAB 4-28-21
				Public Comments received 4-26-21


5.				ADOPT attached operating principles.
				Mariana Moore presented the revised operating principles for the MXCAB. A motion was made to accept the revised principles with the addition of "re-entry" to item #6 - "Assumptions and commitments that inform our work together". The motion passed unanimously.
				Attachments:
				MXCAB Operating Principles (Revised)


6.				Approve attached plan.
				Mariana Moore presented the revised plan for holding a series of focused presentations and discussions. A discussion took place that included the topics of timing and MXCAB members presenting materials. The Committee made a motion to adopt the attached revised plan and not to include members in presentations. The motion passed unanimously.
				Attachments:
				Presentation Schedule, Format, and Guidance (Revised)
				MXCAB Operating Principles (Revised 5-7-21)


7.				DISCUSS language equity for the Measure X Community Advisory Board meetings and materials (Ali Saidi, Member)
				Ali Saidi presented information regarding interpretation and translation services. A motion was made to request an allocation for all future meetings of the Measure X Community Advisory Board for two Spanish interpreters and Spanish translation of the agenda package. The motion passed unanimously.

8.				DISCUSS process for finalizing priorities and recommendations to submit to the Board of Supervisors (Mariana Moore, Chair)
				Due to lack of time, a motion was made to continue the item to the May 12, 2021 meeting. The item passed unanimously.

9.				The next meeting is currently scheduled for May 12, 2021.
				No change to standing meeting date and time.

10.				Adjourn
				The meeting adjourned at approximately 7:25 PM.

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 Advsory 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:

Lisa Driscoll, Committee Staff
Phone (925) 655-2047
lisa.driscoll@cao.cccounty.us