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FINANCE COMMITTEE

September 25, 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 August 16, 2017, Finance Committee meeting (Lisa Driscoll, County Finance Director)

Attachments

Draft Record of Action August 16, 2017

Letter of Support for Stand Together Contra Costa

4.

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

Attachments

Quarterly Capital Project Report September 2017

5.

CONSIDER accepting Department of Conservation and Development's attached recommendations regarding additional FY 2017/18 Infrastructure/Public Facilities Projects. (Gabriel Lemus, CDBG Program Manager)

Attachments

Additional FY 2017/2018 CDBG Program Fund Recommendations

6.

The next meeting is currently scheduled for October 23, 1017.

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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