COUNTYWIDE OVERSIGHT BOARD

  RECORD OF ACTION FOR
November 9, 2020
11:00 a.m.
 

Federal D. Glover, Board of Supervisors  ♦  Rita Xavier, 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
 
 
Present: Federal D. Glover, BOS  
  Rita Xavier, Contra Costa Mayors Conference  
  Susan Morgan, Special Districts  
  Jack Weir, Member of the Public  
  John Hild, Superintendent of Schools  
  Gabriel Lemus, RDA Employee  
  Vicki Gordon, (absent)  
Attendees: Nicole Murphy, Staff - City of San Pablo; Matt Rodriguez, Staff - San Pablo City Manager; Charles Ching, Staff - City of San Pablo; June Du, Staff - City of San Pablo; Bob Campbell, COunty Auditor; Kelly Sessions; Lynn Tracy Nerland; Maureen Toms, Oversight Board Secretary; Anna Seithel, Staff
 
               
INTRODUCTIONS
Call to Order/Roll Call/Pledge of Allegiance
 
  The meeting was called to order by Vice Chair Weir. In attendance: Board Members Glover, Xavier, Hild, Lemus, and Morgan.
 
PUBLIC COMMENT on any matter under the jurisdiction of the Oversight Board and NOT on this agenda (speakers may be limited to three minutes).
 
 
  No public comment.
 
CONSIDER CONSENT ITEMS:  (Items listed as C.1 - C.2) - Items are subject to removal from the Consent Calendar by request of any board member  or upon request of for discussion by a member of the public.  Items removed from the Consent Calendar will be considered with the Discussion Items. (Items listed as 1-2):
 
       Minutes
 
 
C.1 Approve the minutes from the September 28, 2020 meeting.   
 
  Minutes from the September 28, 2020 meeting approved. M/S Glover/Morgan.
 
 
AYE: BOS Federal D. Glover
  Contra Costa Mayors Conference Rita Xavier
  Special Districts Susan Morgan
  Member of the Public Jack Weir
  Superintendent of Schools John Hild
  RDA Employee Gabriel Lemus
  Attachments:
  09-28-20 Meeting Minutes
       Recognized Obligation Payment Schedule (ROPS)
 
 
C.2 ADOPT Resolution 2020/32 approving the Loan and Repayment Agreement between the City of San Pablo and the San Pablo Local Successor Agency.   
 
  Resolution 2020/32 approved, M/S Glover/Morgan.
 
 
AYE: BOS Federal D. Glover
  Contra Costa Mayors Conference Rita Xavier
  Special Districts Susan Morgan
  Member of the Public Jack Weir
  Superintendent of Schools John Hild
  RDA Employee Gabriel Lemus
  Attachments:
  Resolution 2020/32
  Resolution 2020/32 signed
  Staff Report
       Administrative Budget
 
 
       Contracts
 
 
       Other Items
 
 
ITEMS FOR DISCUSSION and/or ACTION
 
 
       Public Hearings
 
NEXT MEETING: The next meeting is currently scheduled for Monday, January 25, 2021.
 
ADJOURN
 
  ADJOURN to the January 25, 2021 meeting.
 
 

For Additional Information Contact:

Maureen Toms, Oversight Board Secretary
Phone (925) 674-7878, Fax (925) 674-7250
maureen.toms@dcd.cccounty.us