|
|
|
|
|
|
|
|
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 At-Large Alternate Diana Honig replaced Kimberly Aceves-Iniguez. There was a quorum. There were approximately 61 participants. |
|
2. |
|
|
|
Staff recommends MXCAB receive the Record of Action for the September 17, 2021 meeting. |
|
|
|
The Roll Call section of the record of action was corrected. Peter Benson replaced At-Large member Kimberly Aceves-Iniguez. With that correction the record of action was accepted. |
|
3. |
|
|
|
CONSIDER adopting a motion to accept the Funding Recommendations for FY 2021-22 stated in the attached Measure X Community Advisory Board Report; and request an allocation of Measure X funds, not to exceed $20,000, to hire a professional report writer to prepare a final needs assessment document for publication.
|
|
|
|
The Advisory Board discussed the attached Measure X Community Advisory Board report. The sections highlighted in yellow were updated for clarity from the version published on 9/17. The updates added better definitions, added a statement about funding the County hospital, and revised the appendicies.
Chair Moore made a motion to ACCEPT the Funding Recommendations for FY 2021-22 stated in the revised Measure X Community Advisory Board report; and request an allocation of Measure X funds, not to exceed $20,000, to hire a professional report writer to prepare a final needs assessment document for publication. The motion was seconded by District II representative Jim Cervantes. At approximately 6:44 PM, the MXCAB took a six-minute break. Public comment was asked for and received by seven members of the public in two languages.
At the conclusion of public comment the MXCAB unanimously voted in favor of the motion. The motion passed. |
|
4. |
|
|
|
Accept attached written public comments. |
|
|
|
Written public comment received after the agenda was posted is attached with the record of action. |
|
5. |
|
|
|
The next meeting is currently scheduled for October 6, 2021. |
|
|
There were no changes to the current meeting schedule. |
|
6. |
|
|
|
Adjourn |
|
|
The meeting adjourned at approximately 8:31 PM. |
|
|