May 2, 2019 at 1:30 PM - Special Meeting of the Board of Commissioners (Combined Meeting of the Executive Committee and Budget & Finance Committees)

1. ACTION
     Call to Order
       - Judy Abdo, Executive Committee Chair 

2. INFORMATION
       Standing Items

2.A. Annual Audit – Entrance Interview
       - Faustino Genio, Accounting Manager
       - Roger Alfaro, Partner, Vavrinek, Trine, Day & Co

2.B. Review of Annual Budget – Proposed Draft Budget FY 19-20
       - Raoul Ortega, Finance Director
       - Daisy Lopez, Financial Planning and Analysis Manager

2.C. Review of Annual Report to the State Commission

2.D. Contract Compliance

2.E. Quality Assurance

2.F. Evaluation

2.G. Policy and Advocacy

2.H. Personnel and Compensation

3. INFORMATION
     Capital Improvement Plan Update: 
       A. Architecture & Engineering Consultant Contractor
       B. Exemption to Waive the Environmental Study State Requirement
       - John Wagner, Executive Vice President
       - Carl Gayden, Senior Director of Administration

4. ACTION
Adjournment of Executive Committee 
(Budget and Finance Committee continues meeting)

5. INFORMATION
     Review Special Meeting of the Budget & Finance Committee notes – February 4, 2019 
       - Yvette Martinez, Budget & Finance Committee Chair      

6. INFORMATION
Public Comment

7. ACTION      
     Adjournment of Budget & Finance Committee                                                                                                 

8. CLOSED SESSION OF THE EXECUTIVE COMMITTEE
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code Section 54957
Title: Executive Director

                  
The Commission will provide an opportunity for public
comment on the item on this agenda.