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FINANCE COMMITTEE

  June 5, 2018
1:00 P.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 26, 2018, Finance Committee meeting (Lisa Driscoll, County Finance Director)
 
Attachments
Draft Record of Action March 26, 2018
 
4.   CONSIDER accepting Department of Conservation and Development's attached recommendations regarding FY 2018/19 (2nd Year) Community Development Block Grant - Economic Development & Infrastructure/Public Facilities Categories (Gabriel Lemus/CDBG Program Manager).
 
Attachments
FY 2018/19 (2nd Year) CDBG Funding Recommendations
 
5.   CONSIDER accepting Department of Conservation and Development's attached recommendations regarding allocating Community Development Block Grant (CDBG) funds for the acquisition of real property. (Gabriel Lemus, CDBG Program Manager)
 
Attachments
Allocating CDBG Funds for Acquisition of Real Property
 
6.   CONSIDER Countywide Single Audit for the Fiscal Year Ending June 30, 2017 (Lisa Driscoll, County Finance Director)
 
Attachments
Single Audit - June 30, 2017
Staff Report regarding the Countywide Single Audit for the Fiscal Year Ending June 30, 2017
 
7.   CONSIDER accepting the Quarterly Capital Projects Report (Ramesh Kanzaria, Capital Projects Division Manager/Public Works)
 
Attachments
Quarterly Capital Project Report 5-24-2018
 
8.   
The next meeting is currently scheduled for July 23, 2018.
 
9.    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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