Attendees

✓ Genji Schmeder (Chair)

✓ Carl Ebbeson (Vice-Chair)

✓ Kathleen Dreessen

✓ Conrad Hewitt

✓ Chuck Youngson

✓ Brian McBride

✓ Christopher Adams

✓ Michael Bunch

✓ Bernhard Krevet

✓ Tory Sims

✓ Peter Murphy

✓ Jill Barwick

✓ Derek Anderson

✓ Tracy A. Schulze (Auditor-Controller)

✓ Teresa Solorio (Administrative Support Technician)

✓ Jobina Toh (Accounting Manager)

✓ John Myers (Deputy County Counsel)

✓ Present: 17/17

Decisions

#1

ELECTED BY ACCLAMATION

#2

ELECTED BY ACCLAMATION

#3

UNANIMOUSLY APPROVED

Agenda Items

#1

Call to Order; Roll call

#2

Election of Committee Chair and Vice-Chair

#3

Public Comment

#4

Approve minutes from the October 25, 2017 Special Meeting

#5

Update on annual publication for fiscal year ended June 30, 2017

#6

Discussion and possible action on financial reports through December 31, 2017

#7

Report on disbursements and approved project amendments through December 31, 2017

#8

Agenda items for future meetings

#9

Members and staff reports and announcements

#10

Napa County Financial Oversight Committee Meeting