Agenda

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MEASURE X COMMUNITY
ADVISORY BOARD

August 16, 2023
5:00 PM

1025 Escobar St, Room 110A, Martinez, CA 94553
or
1059 State Road West Tisbury, MA 02535

The public may attend in person at the above locations or observe and participate by using this link:
https://cccounty-us.zoom.us/j/81705643626?pwd=Q3V3WlUyWkRHM2RCeHdSVFFGMzl5Zz09
Meeting ID: 817 0564 3626
Or by dialing (888) 278-0254
Conference Code: 894519

Mariana Moore, Chair

Roxanne Carrillo Garza, Vice Chair

Agenda Items:

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

Roll Call

Public comment on any item under the jurisdiction of the MXCAB and not on this agenda (speakers may be limited to two minutes).

RECEIVE and APPROVE the Record of Action for the Measure X Community Advisory Board meeting on July 19, 2023.

Attachments

Draft Record of Action - 7/19/23

REVIEW the process and timeline for the MXCAB to create and submit Measure X general funding priority recommendations to the Board of Supervisors, considering community outreach approaches, and past MXCAB funding recommendations and processes; and INVITE public input on emerging and current unmet community needs (Mariana Moore, MXCAB Chair)

Attachments

MXCAB recommendations process and timelines

MXCAB letter to the Board, and MXCAB operating principles

Unfunded MXCAB recommendations

DISCUSS potential criteria/process for MXCAB to use in prioritizing funding proposals received from individual Supervisors and County departments

DISCUSS potential agenda items for the next MXCAB meeting scheduled for September 20, 2023

Adjourn

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.

For Additional Information Contact:

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