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Mariana Moore, Chair
BK Williams, Vice Chair
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1. | Roll Call | |||||||
Staff provided instruction for access to English live transcription (automated closed captioning), and live simultaneous Spanish and American Sign Language interpretation and then conducted roll call. For voting purposes District I Alternate Cathy Hanville replaced absent member Edith Pastrano and At Large Alternate Diana Honig replaced At Large member Ruth Fernandez. All other voting members were present. There were approximately 60 participants. | ||||||||
2. | Staff recommends MXCAB receive the Record of Action for the August 25, 2021 meeting and public comments received after publication of the agenda. | |||||||
The record of action was accepted as presented. | ||||||||
3. | Continue discussion of potential funding priorites and consider finalizing priorities and recommendations to submit to the Board of Supervisors | |||||||
Chair Moore began by discussing the process for the evening’s discussion that had been outlined in the packet materials.
Chair Moore asked that the discussion stop at 7:43 PM to allow adequate time for public comment and to conclude the meeting at approximately 8:00 PM. The MXCAB had discussed priority categories through Safety Net (presentations of 7/14/21). Chair Moore recognized that additional meetings would be necessary to complete the prioritization process. Public comments were received from eight individuals. The meeting ended with Chair Moore recognizing that additional meetings night be necessary and tentatively scheduling an additional meeting for September 22 at 5:00 PM. |
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4. | Accept attached written public comments. | |||||||
There were no public comments on items not on the agenda. Written public comments received after the agenda was posted are attached with the record of action. | ||||||||
5. | The next meeting is currently scheduled for September 8, 2021 | |||||||
In case the Advisory Board has not finalized its recommendations on September 8, a meeting is scheduled for September 22, 2021. | ||||||||
6. | Adjourn | |||||||
The meeting adjourned at approximately 8:00 PM. | ||||||||
The Measure X Community Advisory Board will provide reasonable accommodations for persons with disabilities planning to attend Measure X 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 Measure X Community Advsory Board less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar St., 4th Floor, Martinez, 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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