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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 Phyllis Carter, Community College District Jack Weir, Member of the Public Gabriel Lemus, RDA Employee |
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INTRODUCTIONS Call to order, roll call, pledge of allegiance, select new Chair and Vice-Chair. | ||||||
I. 1 | ADOPT Resolution 2022/22 authorizing Teleconference Meetings (AB 361, Government Code § 54953(e)) for the Countywide Oversight Board. | |||||
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.16): | ||||||
Minutes |
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C. 1 | APPROVE the minutes from the September 27, 2021, meeting. | |||||
Recognized Obligation Payment Schedule (ROPS) |
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C. 2 | ADOPT Resolution 2022/26 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Antioch Successor Agency. | |||||
C. 3 | ADOPT Resolution 2022/27 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Brentwood Successor Agency. | |||||
C. 4 | ADOPT Resolution 2022/25 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Clayton Successor Agency. | |||||
C. 5 | ADOPT Resolution 2022/23 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Concord Successor Agency. | |||||
C. 6 | ADOPT Resolution 2022/28 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the El Cerrito Successor Agency. | |||||
C. 7 | ADOPT Resolution 2022/29 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Hercules Successor Agency. | |||||
C. 8 | ADOPT Resolution 2022/26 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Lafayette Successor Agency. | |||||
C. 9 | ADOPT Resolution 2022/31 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Oakley Successor Agency. | |||||
C.10 | ADOPT Resolution 2022/32 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Pinole Successor Agency. | |||||
C.11 | ADOPT Resolution 2022/24 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Pittsburg Successor Agency. | |||||
C.12 | ADOPT Resolution 2022/34 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Pleasant Hill Successor Agency. | |||||
C.13 | ADOPT Resolution 2022/14 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the Richmond Community Successor Agency. | |||||
C.14 | ADOPT Resolution 2022/21 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) and Administrative Budget for the San Pablo Local Successor Agency. | |||||
C.15 | ADOPT Resolution 2022/20 Approving the Recognized Obligation Payment Schedule for July 1, 2022 – June 30, 2023 (ROPS 22-23) for the Contra Costa County Successor Agency. | |||||
Other Items |
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C.16 | ADOPT Resolution 2022-35 Approving the issuance and sale of tax allocation refunding bonds by the Successor Agency to the Hercules Redevelopment Agency. | |||||
IV. ITEMS FOR DISCUSSION and/or ACTION |
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D.1 | RECEIVE Report on the status of assets held by Successor Agencies in Contra Costa County. | |||||
V. FUTURE AGENDA ITEMS | ||||||
VI. ADJOURN | ||||||
The Countywide Oversight Board will provide reasonable accommodations for persons with disabilities planning to attend its meetings. Contact Anna Seithel at (925) 655-2896 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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