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1. |
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Roll Call |
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Chair Moore called the meeting to order at 5:10pm. 12 MXCAB members total were present: 5 at the Martinez location, 2 at the District 1 Supervisor's Office in San Pablo, and 5 remotely. The meeting did not meet quorum, as there were not at least 8 members (out of the 15 filled seats) at a single meeting location. There were approximately 27 total virtual participants. |
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2. |
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Public comment on any item under the jurisdiction of the MXCAB and not on this agenda (speakers may be limited to two minutes). |
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Public comment was received from one member of the public. |
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3. |
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RECEIVE the Record of Action for the March 15, 2023 meeting. |
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Item continued. |
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4. |
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DISCUSS the role of Measure X Community Advisory Board. |
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Item continued. |
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5. |
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DISCUSSION of options for remote meeting participation by MXCAB members who need disability accommodations |
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County Counsel, Tom Geiger, provided an overview of the existing laws and allowances for teleconferencing, including the criteria for invoking "just cause" and "emergency circumstances." Additional written guidance was anticipated to be issued by County Counsel in the coming weeks. Public comment was received from 4 members of the public. |
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6. |
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ELECTION of Chair and Vice Chair |
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Item continued. |
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7. |
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DISCUSSION of membership updates |
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Item continued. |
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8. |
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The next meeting is currently scheduled for May 17, 2023. |
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9. |
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Adjourn |
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The meeting was adjourned at 6:22 PM. |
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