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1. |
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Introductions |
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The meeting was called to order at 8:33 AM. |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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Public comment was received by one member of the public. |
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PROVIDE direction to the County Administrator on where to source volunteers to serve on the Innovation Fund Review Panel. |
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Julie Enea, Senior Deputy County Administrator, provided background on the Request for Proposals process for the Measure X Innovation Fund and sought direction from the Finance Committee on selection criteria for the composition of the volunteer scoring panel. The Finance Committee provided direction to compose a panel of 7 members, representing geographic and racial diversity, including:
- (2-3) members to be referred by County commissions and advisory boards
- (2) Contra Costa Funders Forum
- (1-2) County staff from County Administrator, Health Services, and/or Employment and Human Services, and
- (1) Contra Costa Regional Health Foundation
Public comment was received from three members of the public.
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4. |
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The next meeting is currently scheduled for February 6, 2023.
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5. |
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Adjourn |
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The meeting adjourned at 9:30am. |
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