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FINANCE COMMITTEE

June 26, 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 April 24, 2017, Finance Committee meeting (Lisa Driscoll, County Finance Director)

Attachments

Draft Record of Action April 24, 2017

4.

CONSIDER accepting the Quarterly Capital Projects Report (Ramesh Kanzaria, Capital Projects Division Manager/Public Works)

Attachments

Quarterly Capital Project Report - June 2017

5.

CONSIDER accepting a report on funding an immigrants rights program in Contra Costa, and DIRECT staff on next steps (Lisa Driscoll, County Finance Director).

Attachments

Attachment A - Proposal Submitted to Board of Supervisors on April 18

Attachment B - Resources and Publications related to Immigrant Communities in the East Bay (May 2017)

6.

The next meeting is scheduled for July 31, 2017 (rescheduled from July 24).

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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