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Federal D. Glover, Board of Supervisors ♦ Rita Xavier, Contra Costa Mayors Conference
Susan Morgan, Special Districts ♦ John Hild, Superintendent of Schools Vicki Gordon, Community College District Jack Weir, Member of the Public ♦ Gabriel Lemus, RDA Employee |
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INTRODUCTIONS Call to Order/Roll Call/Introduction of New Board Members |
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PUBLIC COMMENT on any matter under the jurisdiction of the Oversight Board and NOT on this agenda (speakers may be limited to three minutes). |
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CONSIDER CONSENT ITEMS: (Items listed as C.1-C.4) - Items are subject to removal from the Consent Calendar by request of any board member or upon request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. | ||||||
Minutes | ||||||
C.1 | APPROVE the minutes from the January 27, 2020 meeting. | |||||
Recognized Obligation Payment Schedule (ROPS) | ||||||
C.2 | ADOPT Resolution 2020/26 approving the Amended Recognized Obligation Payment Schedule for January 1, 2021 - June 30, 2021 (ROPS 20–21) for the Pleasant Hill Successor Agency. | |||||
C.3 | ADOPT Resolution 2020/27 approving the refunding of certain obligations and the funding of a swap termination payment related to the Richmond Community Redevelopment Agency's Subordinate Tax Allocation refunding bonds (merged project areas), 2010 Series A, approving the execution of documents rated thereto, including a swap termination agreement, and approving the resolution of the Successor Agency providing authorization, thereof. | |||||
C.4 | ADOPT Resolution 2020/28 approving the Last and Final Recognized Obligation Payment Schedule (ROPS) for the Walnut Creek Successor Agency. |
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Administrative Budget |
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Contracts |
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ITEMS FOR DISCUSSION and/or ACTION |
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FUTURE AGENDA ITEMS | ||||||
NEXT MEETING: The next meeting is currently scheduled for Monday, January 25, 2021.
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ADJOURN | ||||||
The Countywide Oversight Board will provide reasonable accommodations for persons with disabilities planning to attend its meetings. Contact Anna Battagello at (925) 674-7884 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 Oversight Board less than 96 hours prior to that meeting are available for public inspection at the County Department of Conservation and Development, 30 Muir Road, Martinez during normal business hours. |
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in meetings of its Board of Supervisors and Committees. Following is a list of commonly used abbreviations that may appear in presentations and written materials at meetings of the Transportation, Water and Infrastructure Committee:
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