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. In order that all interested parties have an opportunity to speak, please be brief. 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. Approval of Minutes from January 25, 2019 Meeting

   The Board will discuss and may take action to approve the minutes from September 09, 2018 or may recommend changes to these minutes.

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 grammatical corrections.

5. Report from the Sonoma County Community Development Commission

6. 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

7. Scheduling of Next Consolidated Oversight Board Meeting

   Friday, August 16, 2019 from 8:30AM-10:30AM

8. Adjournment