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MEASURE X COMMUNITY
ADVISORY BOARD

August 17, 2022

Mariana Moore, Chair

Michelle Stewart, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Present:	Chair Mariana Moore; Vice Chair Michelle Stewart; Kathryn Chiverton; Roxanne Carillo Garza; Odessa LeFrancois; David Cruise; Ali Saidi; Ruth Fernandez; Debbie Toth; Pello Walker; Gigi Crowder; Diana Honig; Peter Benson; Steven Bliss
Absent:	Edith Pastrano; Sharon Quezada Jenkins; BK Williams; Jerry Short; Kimberly Aceves-Iniquez; Sandra Wall; Susun Kim; Sandro Trujillo; Geneveva Calloway; Melissa Stafford Jones; Lindy Johnson
Staff Present:	Adam Nguyen, County Finance Director; Enid Mendoza, Senior Deputy County Administrator


1.				Roll call
				Chair Moore called the meeting to order at 5:09 PM. Staff provided instruction for access to English live transcription (automated closed captioning), and live simultaneous Spanish and American Sign Language interpretation, and then conducted roll call. 13 MXCAB voting members and 1 non-voting alternate was present. There were approximately 33 total participants.

2.				Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to two minutes).
				Comments were received from three members of the public, including an announcement from advisory board member, Jim Cervantes, who announced his formal resignation as of August 12, 2022. The needs assessment report consultant, Rebecca Brown, also provided brief updates on the needs assessment report.

3.				Staff recommends MXCAB receive the Record of Action for the July 20, 2022 meeting.
				The Record of Action was accepted as presented.
				Attachments:
				MXCAB Draft Record of Action - 7/20/22


4.				DISCUSS the Measure X Community Advisory Board Fiscal Year 2022-2023 Annual Report
				The MXCAB members and staff continued discussion of potential elements to include in the Measure X Fiscal Year 2022-23 Annual Report, including tracking recommendations not funded, project status updates, expenditure reporting, and adding discussion about racism and trauma.

5.				DISCUSS MXCAB Role
				MXCAB members discussed the role of the MXCAB, and motioned to request: The Board of Supervisors agendize a discussion about the MXCAB's role, The Finance Committee review the MXCAB bylaws, and Invite Finance Committee members to attend a MXCAB meeting to discuss the role of the MXCAB.
				Attachments:
				Measure X Community Advisory Board Bylaws
				Measure X Community Advisory Board Operating Principles


6.				Adjourn
				The meeting adjourned at 6:52 PM.

The Measure X Community Advisory Board will provide reasonable accommodations for persons with disabilities planning to attend Measure X 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 Measure X Community Advsory Board 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