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Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, Vice Chair |
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| 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 October 7, 2019, Finance Committee meeting (Lisa Driscoll, County Finance Director) | |||||
| 4. | CONSIDER accepting Department of Conservation and Development's attached Draft 2020-2025 Consolidated Plan Priorities. (Gabriel Lemus/CDBG Program Manager) | |||||
| 5. | ACCEPT staff report and DIRECT staff to develop options for additional funding sources to comply with Municipal Regional Permit 2.0 and bring the options back to the Committee in February 2020 for consideration. (Tim Jensen, Assistant Public Works Director) | |||||
| 6. | CONSIDER accepting status update regarding an Ad Hoc Committee to develop a proposed tax measure. (Supervisors Mitchoff and Gioia) | |||||
| 7. | CONSIDER hiring a facilitator to work with the Potential Sales Tax Measure Ad Hoc Committee. (Supervisor Mitchoff and Gioia) | |||||
| 8. | CONSIDER update on employee recognition programs (Lisa Driscoll, County Finance Director) | |||||
| 9. |
The next meeting is currently scheduled for December 23, 2019.
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| 10. | 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. |
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