Agenda

Return

FINANCE COMMITTEE
May 1, 2023
8:30 A.M.

District I Office
11780 San Pablo Avenue, Suite D
El Cerrito, CA 94530
or
District V Office
190 East 4th Street
Pittsburg, CA 94565

The public may attend this meeting in person at either above location.
The public may also attend this meeting remotely via Zoom or call-in.
Join from PC, Mac, Linux, iOS or Android:
https://cccounty-us.zoom.us/j/86382369520
Join by telephone, dial:
(888) 278-0254
Conference code: 894519

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 March 6, 2023 Finance Committee meeting.

Attachments

Draft Record of Action - 3/6/23

CONSIDER accepting Department of Conservation and Development's attached recommendations regarding Fiscal Year 2023-2024 Community Development Block Grant funding for Economic Development Category and Infrastructure/Public Facilities Category (Gabriel Lemus/CDBG Program Manager).

Attachments

FY23-24 (2nd Year) Community Development Block Grant (CDBG) Funding Recommendations

CDBG Funding Recommendations Presentation FY22-25

DISCUSS and PROVIDE DIRECTION on the role of Measure X Community Advisory Board and RECOMMEND proposed changes to their Bylaws.

Attachments

Measure X Community Advisory Board Bylaws

Proposed bylaws revisions - 4/19/23

Measure X Community Advisory Board Operating Principles

MXCAB letter to the Board

MXCAB presentation

CONSIDER and MAKE RECOMMENDATIONS on options for Measure X Oversight (Adam Nguyen, County Finance Director).

Attachments

Attachment A - Measure X oversight options

Attachment B - Comparison of county oversight committees

DISCUSSION of Measure X Community Advisory Board membership and attendance.

Attachments

MXCAB membership

The next meeting is currently scheduled for June 5, 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) 655-2048
adam.nguyen@cao.cccounty.us