Citizens’ Advisory Committee
on
Measure Z Expenditures
Humboldt County
AGENDA
HUMBOLDT COUNTY COURTHOUSE
5TH FLOOR CONFERENCE ROOM
825 FIFTH STREET
EUREKA, CALIFORNIA
Thursday, January 14, 2016
2-4 PM
County of Humboldt Web Site:Â http://humboldtgov.org/MeasureZ
A.
MODIFICATIONS TO THE AGENDA
B.
PUBLIC COMMENT ON NON-AGENDA ITEMS
C.
DISCUSSION ITEMS
C.1.
C.2.
Update on implementation
C.2.a.
Executed contracts
C.2.b.
Project Updates
C.3.
Mid-Year Estimates
C.3.a.
Revenue & expenses to date
C.3.b.
Fiscal Year end projections
C.4.
Discussion of application process for FY 16-17 funding; including unspent obligations from FY 15-16
C.5.
Review application and budget forms for FY 16-17 funding
C.6.
Set meeting calendar for meetings, including public hearings related to applications
C.7.
Discussion of Chair and Vice Chair positions
D.
ADJOURNMENT