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1.
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Roll Call
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Staff provided instruction for access to English live transcription (automated closed captioning), and live simultaneous Spanish and ASL interpretation, and then conducted roll call. There were approximately 83 participants. |
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2.
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Accept attached written public comments.
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Public comments were received from Jim Donnelly, an unidentified caller, Taun Hall, Patricia Aguiar, Adam Poe, Jaime Campos, James Daniel on topics not on the agenda. |
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Attachments: |
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CA ad National Drug Overdose Trends
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CDPH CCC OD Stats 7-27-21
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Drug Sobering Center Issue Brief
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Examples of Addiction Treatment Resource Funding
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JAG Final Evaluations - Santa Cruz
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Measure X Funds to Bolster the Addiction Treatment System
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Public Comment - Library 16
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Public Comment - Library 17
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Safe Sobering San Francisco
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SF Sobering Outcomes-Graphic
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Testimony - Jessica Reid
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Testimony - Raquel Santana-Pizana
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Public Comment - Arts
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Public Comments - Arts 2
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3.
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Staff recommends MXCAB receive the Record of Action for the July 28, 2021 meeting.
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The record of action was accepted as presented. |
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Attachments: |
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Record of Action MXCAB 7-28-21
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4.
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RECEIVE presentations on the topics of environment, transportation, public works, and conservation & development:
- Brian Balbas, Public Works
- John Cunningham, Conservation & Development - Accessible Transportation
- Jody London, Conservation & Development - Sustainability
- John Kopchik, Conservation & Development - Economic Development & Illegal Dumping Initiative
- Marti Roach, Contra Costa 350
- Darrell Owens, East Bay Transit Riders Union
- Transit Consumers
Public comments and additional materials (attached) were submitted to supplement presentations:
- Public Works
- Funding Request for Flood Control Infrastructure
- Public Works Flood Control Supplemental Materials
- Department of Conservation and Development
- CC Transportation Authority - Accessible Transportation Plan
- Climate Equity and Resilience Investments
- Illegal Dumping Initiative
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Mariana Moore introduced the topics for discussion. Presentations were provided and the following individuals shared their insight and experiences:
Brian Balbas, County Public Works Director; John Cunningham, Jody London, and John Kopchik from the County's Conservation and Development Department; Marti Roach from Contra Costa 350; and Darrell Owens, from the East Bay Transit Riders Union. No transit consumers presented. Members of the MXCAB made comments and asked questions. Public comments were heard from 11 individuals in two different languages.
At approximately 7:10 PM, the MXCAB took a 7 minute break.
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Attachments: |
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1 - Public Works
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Public Works Funding Request for Flood Control Infrastructure
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Public Works Flood Control Supplemental Materials
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2 - DCD Accessible Transportation Strategic Plan
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CC Transportation Authority - Accessible Transportation Strategic Plan
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3 - DCD Climate Equity and Resilience Investment
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Department of Conservation and Development - Climate Equity and Resilience Investments
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4 - DCD Economic Development
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5 - DCD Illegal Dumping
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DCD Illegal Dumping Initiative Stretegy Table
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6 - Contra Costa 350
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Public Comment - Sustainability
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Public Comment - Climate Equity
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Public Comment - Climate Equity 3
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5.
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Accept attached updated tracking spreadsheets and list of potential funding buckets.
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Chair Moore introduced the topic for discussion and shared the additional two MXCAB meeting dates in support of additional time to deliberate. Members were asked to submit any pending questions or clarifications of previous presenters to Lisa, BK and Mariana as soon as possible to allow enough time for those communications to be sent and responses to be received in time for their future deliberations. Discussions took place on the two added meetings, the deliberation process, revisions to the screening tool and identified "buckets", use of polling for ranking, transparency on the intended impacts, and structure of the MXCAB recommendations report to the Board of Supervisors.
Odessa LeFrancois made a motion to add a final decision making meeting for August 25th at 5:00 PM, Kathy Chiverton seconded it, and it passed unanimously.
Chair Moore asked MXCAB members to use this next week to review the spreadsheet in preparation for next week's meeting discussion, which will allow an opportunity for sharing and opening up ideas for the full membership to consider. She additionally asked for the following in preparation for next week's meeting: a tab with a cumulative score, adding both the moral and practical implications sections, and the number of people afffected to be added to the tracking spreadsheet; holding discussions at next week's meeting on the report structure and overall approach to making the recommendations to the Board of Supervisors, inclusive of the distinguishing factors tied to what the MXCAB does and does not select as priorities and weaving in a story of impact; and further clarifying where the collective "we" land on how the deliberation process will be moving forward.
Enid agreed to send out an email to the membership with links to the meeting videos posted online. Cathy Hanville agreed to send Enid the revised spreadsheet so that it could be included in the August 11th meeting agenda packet.
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Attachments: |
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Cervantes Tracking Spreadsheet
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Hanville Tracking Spreadsheet
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Williams Needs Matrix
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Updated Measure X flyer (English)
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Updated Measure X flyer (Spanish)
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6.
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The next meetings are currently scheduled for August 11th at 5:00 PM, August 13th at 9:00 AM, August 18th at 5:00 PM, and August 20th at noon. |
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An additional meeting date was added for August 25th at 5:00 PM. |
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7.
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Adjourn |
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The meeting adjourned at 8:17 PM. |