Small 100 County Seal

Citizens’ Advisory Committee
on
Measure Z Expenditures

Humboldt County

AGENDA


HUMBOLDT COUNTY COURTHOUSE

BOARD OF SUPERVISORS CHAMBERS

825 FIFTH STREET

EUREKA, CALIFORNIA



Thursday, September 12, 2019

2:00 PM


A.

SALUTE TO THE FLAG

B.

MODIFICATIONS TO THE AGENDA


C.

PUBLIC COMMENT ON NON-AGENDA ITEMS


D.

DISCUSSION ITEMS


D.1.

Approval of 03-28-2019 minutes

D.2.

Update on FY 2018-19 actuals, FY 2019-20 adopted budget

D.3.

Review Salary & Benefits totals for FY 2015-16 through 2019-20

D.4.

Review the FY 2020-21 application and recommendation process and consider any process changes needed

D.5.

Review option to set aside funds for a micro-grants program

D.6.

Proposed FY 2020-21 meeting schedule

D.7.

Establish protocol for Alternate Member voting procedures

E.

ADJOURNMENT


County of Humboldt Web Site:  http://www.humboldtgov.org/MeasureZ