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MEASURE X COMMUNITY
ADVISORY BOARD

  September 8, 2021
5:00 P.M.
1025 Escobar St., Martinez
Mariana Moore, Chair
BK Williams, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
Present: Mariana Moore, Chair; BK Williams, Vice Chair; Edith Pastrano; Kathryn Chiverton; Jim Cervantes; Odessa LeFrancois; David Cruise; Dr. Michelle Hernandez; Michelle Stewart; Ali Saidi; Jerry Short; Kimberly Aceves-Iniquez; Ruth Fernandez; Debbie Toth; Sandra Wall; Susun Kim; Cathy Hanville; Pello Walker; Gigi Crowder; Genoveva Calloway; Melissa Stafford Jones; Diana Honig; Lindy Lavender; Peter Benson; Steven Bliss
Absent: Sharon Quezada Jenkins; Sandro Trujillo
Staff Present: Lisa Driscoll, County Finance Director; Enid Mendoza, Senior Deputy County Administrator
             
1. Roll Call
  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.  For voting purposes District IV Alternate Pello Walker replaced absent member Sharon Quesada Jenkins.  All other voting members were present.  There were approximately 66 participants.
             
2. Staff recommends MXCAB receive the Record of Action for the September 1, 2021 meeting.
  The record of action was accepted as presented.
  Attachments:
  Record of Action MXCAB 9-1-21
  Presentation Summary
  Public Comment - Fire 1
  Public Comment - Fire 2
  Public Comment - Fire 3
  Public Comment - Fire 4
  Public Comment - Fire 5
  Public Comment - getVOCAL
  Public Comment - Housing
  Public Comment - Sheriff Request 1
  Public Comment - Sheriff Request 2
  Public Comment - Sheriff Request 3
 
             
3. Continue discussion of potential funding priorites and polling results, and consider finalizing priorities and recommendations to submit to the Board of Supervisors.
  Chair Moore began by discussing the process for the evening’s discussion.  Continuing with the use of the Presentation Summary (revised 8/6/21) and beginning with the “Immigration/Racial Equity” category, the MXCAB were asked to ask clarifying questions and or make comments on categories.  At the conclusion of the category discussions, the Chair announced that the MXCAB would repeat the same poll that had been originally taken on August 25th.  MXCAB participants were reminded that the tool was a poll to work towards consensus and not a vote.  Fifteen minutes were provided for the poll (poll results are attached).  At approximately 6:20 PM, the MXCAB took at ten-minute break.  At the conclusion of the break the MXCAB discussed next steps.  Many suggestions were made.
 
At the conclusion of the MXCAB members’ comments, Chair Moore asked for public comment to conclude the meeting at approximately 8:00 PM.  Public comments were received from nine individuals. The meeting ended with the MXCAB recognizing that additional meetings were necessary.  Subsequent to the meeting ending, the next meeting is scheduled for Friday, September 17 at 3:30 PM. 

 
  Attachments:
  Presentation Summary
 
             
4. Accept attached written public comments.
  There were no public comments on items not on the agenda.  Written public comments received after the agenda was posted are attached with the record of action.
  Attachments:
  Public Comment - Fire 1
  Public Comment - Library 1
  Public Comment - Library 2
 
             
5. The next meeting is currently scheduled for September 22, 2021.  If the work of the MXCAB is completed on September 8, this meeting will be cancelled.
  An additional working meeting is scheduled for Friday, September 17, at 3:30 PM.
             
6. Adjourn
  The meeting adjourned at approximately 7:51 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 Advisory 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.

Live Transcription (Automated Closed Captioning) is available in English via Zoom - Click the "Live Transcript" button from the in-meeting Zoom toolbar and select one of the options from the pop-up menu.

Live simultaneous Spanish interpretation is available for Measure X Community Advisory Board meetings by joining the meeting via the Zoom application.  Click on the “Interpretation Globe” at the bottom of the screen and choose the language channel Spanish.  You may wish to “Mute Original Audio” so that you only hear the utterances on the channel that you select.

Measure X Community Advisory Board meeting agendas and videos are available in Spanish at:  http://64.166.146.245/agenda_publish.cfm?id=&mt=ALL
 

For Additional Information Contact:

Lisa Driscoll, Committee Staff
Phone (925) 655-2047
lisa.driscoll@cao.cccounty.us

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