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Napa County Financial Oversight Committee Meeting

May 2, 2018 · Napa, CA
Source: Meeting minutes 2018-05-02 (PDF, 3 pp)
Retrieved April 13, 2026 from www.napacounty.gov ↗
Confidence: 98%
High

Attendees

Genji Schmeder (Chair)
Carl Ebbeson (Vice-Chair)
Kathleen Dreessen
Chuck Youngson
Brian McBride
Christopher Adams
Michael Bunch
Bernhard Krevet
Tory Sims
Peter Murphy
Jill Barwick
Conrad Hewitt
Derek Anderson
Tracy A. Schulze (Auditor-Controller)
Jobina Toh (Accounting Manager)
John Myers (Deputy County Counsel)
✓ Present: 16/16

Decisions

#1

UNANIMOUSLY APPROVED

#2

UNANIMOUSLY APPROVED

#3

UNANIMOUSLY APPROVED

Agenda Items

#1

Call to Order; Roll Call

Meeting called to order at 4:30pm

#3

Approve minutes from the February 7, 2018 Regular Meeting

Minutes approved

#4

Discussion and possible action on financial reports through March 31, 2018

Financial reports approved

#5

Report on disbursements and approved project amendments through March 31, 2018

Disbursements and project amendments reported

#6

Report on close out process for each jurisdiction's plan to use their remaining Measure A funds

Close out process reported

#7

Discussion and possible action on the creation of an ad-hoc committee for the final annual publication

Ad-hoc committee created

#8

Future Agenda Items

Future agenda items discussed