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FINANCE COMMITTEE

RECORD OF ACTION FOR
June 6, 2022

Supervisor John Gioia, Chair
Supervisor Karen Mitchoff, Vice Chair

Present:	John Gioia, Chair
	Karen Mitchoff, Vice Chair
Staff Present:	Monica Nino, County Administrator; Adam Nguyen, County Finance Director
Attendees:	Gabriel Lemus, Warren Lai


1.				Introductions
				The meeting was called to order at 9:00 AM.

2.				Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
				There was no public comment.

3.				CONSIDER accepting Department of Conservation and Development's attached recommendations regarding Fiscal Years 2022-2025 Community Development Block Grant funding for Economic Development Category and Infrastructure/Public Facilities Category.
				Gabriel Lemus, CDBG Program Manager for the Department of Conservation & Development, presented the department's Fiscal Years 2022-2025 CDBG funding recommendations. The report was accepted and referred to the June 21, 2022 meeting of the Board of Supervisors as a consent item. There was one public comment.
				Attachments:
				CDBG FY22-25 Funding Recommendations Report
				CDBG FY22-25 Funding Recommendations Presentation


4.				ACCEPT semi-annual Capital Projects update.
				Warren Lai, Deputy Director for the Public Works Department, presented the Semi-Annual Capital Projects Update. The report and presentation were received, and Chair Gioia requested a subsequent update on electric vehicle (EV) infrastructure at the Sustainability Committee. There was one public comment.
				Attachments:
				Capital Projects Report
				Capital Projects Presentation


5.				The next meeting is currently scheduled for August 1, 2022. The July 4th Finance Committee meeting is canceled.

6.				Adjourn

For Additional Information Contact:

Adam Nguyen, Committee Staff
Phone (925) 655-2048, Fax (925) 655-2066
adam.nguyen@cao.cccounty.us