Consolidated Oversight Board Meeting

Agenda

1. Call to Order and Roll Call

2. Public Comment on Non-Agenda Matters

   Any member of the public desiring to address the Oversight Board on a matter that is not on the agenda: Please walk to the public speaker table and, after receiving recognition from the Chair, please state your name and make your comments. Each person is usually granted three minutes to speak, with a total comment period of 15 minutes; time limitations are at the discretion of the Chair.

3. Consolidated Oversight Board Legal Services Agreement

   The Board will discuss and may take action to approve the Consolidated Oversight Board Legal Services Agreement with the Office of Sonoma County Counsel.

4. Approval of Updated Consolidated Oversight Board Bylaws

   The Board will discuss proposed changes to the Sonoma County Consolidated Oversight Bylaws regarding the number of affirmative votes required to approve matters brought before the Oversight Board and minor formatting and grammar corrections.

5. Successor Agency Business: City of Santa Rosa

   The Board will hear and may take action to approve business from the City of Santa Rosa regarding conveyance of three remaining Remnant Parcels.

6. Approval of Minutes from January 25, 2019 Meeting

   The Board will discuss and may take action to approve the minutes from January 25, 2019 or may recommend changes to these minutes.

7. Scheduling of Next Consolidated Oversight Board Meeting

8. Adjournment