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Federal D. Glover, Board of Supervisors ♦ Rita Xavier, Contra Costa Mayors' Conference
Susan Morgan, Special Districts ♦ Bill Clark, Superintendent of Schools Phyllis Carter, Community College District Peter Murray, Member of the Public ♦ Gabriel Lemus, RDA Employee |
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INTRODUCTIONS: Call to order, roll call, and pledge of allegiance, select new Chair and Vice-Chair.
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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). | ||||||
CONSIDER CONSENT ITEMS (Items listed as C.1 - C.16): | ||||||
Remote Meetings | ||||||
C. 1 | ADOPT Resolution 2023-33 authorizing Teleconference Meetings (AB361, Government Code 54953 €) for the Countywide Oversight Board. | |||||
Minutes | ||||||
C. 2 | APPROVE minutes from the September 26, 2022, meeting. | |||||
ROPS | ||||||
C. 3 | ADOPT Resolution 2023/34 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Antioch Successor Agency. | |||||
C. 4 | ADOPT Resolution 2023/35 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Brentwood Successor Agency. | |||||
C. 5 | ADOPT Resolution 2023/36 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) for the Clayton Successor Agency. | |||||
C. 6 | ADOPT Resolution 2023/37 Approving the Recognized Obligation Payment Schedule for July 1, 2023 – June 30, 2024 (ROPS 23-24) and Administrative Budget for the Concord Successor Agency. | |||||
C. 7 | ADOPT Resolution 2023/38 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) for the El Cerrito Successor Agency. | |||||
C. 8 | ADOPT Resolution 2023/39 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Hercules Successor Agency. | |||||
C. 9 | ADOPT Resolution 2023/40 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) for the Lafayette Successor Agency. | |||||
C.10 | ADOPT Resolution 2023/41 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Oakley Successor Agency. | |||||
C.11 | ADOPT Resolution 2023/42 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Pinole Successor Agency. | |||||
C.12 | ADOPT Resolution 2023/43 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Pittsburg Successor Agency. | |||||
C.13 | ADOPT Resolution 2023/44 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Pleasant Hill Successor Agency. | |||||
C.14 | ADOPT Resolution 2023/45 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Richmond Successor Agency. | |||||
C.15 | ADOPT Resolution 2023/46 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the San Pablo Successor Agency. | |||||
C.16 | ADOPT Resolution 2023/47 Approving the Recognized Obligation Payment Schedule for July 1, 2023 - June 30, 2024, (ROPS 23-24) and Administrative Budget for the Contra Costa County Successor Agency. | |||||
ITEMS FOR DISCUSSION and/or ACTION | ||||||
ADJOURN until the next Countywide Oversight Board meeting to be held on September 25, 2023. | ||||||
The Countywide Oversight Board will provide reasonable accommodations for persons with disabilities planning to attend its meetings. Contact Trish Dominguez at (925) 655-2801 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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