Name: Napa County Financial Oversight Committee Meeting
Start: 2018-08-01
Location: Napa

Attendees

✓ Genji Schmeder (Chair)

✓ Carl Ebbeson (Vice-Chair)

✓ Kathleen Dreessen (Member)

✓ Brian McBride (Member)

✓ Michael Bunch (Member)

✓ Bernhard Krevet (Member)

✓ Tory Sims (Member)

✓ Peter Murphy (Member)

✓ Jill Barwick (Member)

✓ Conrad Hewitt (Member)

✓ Chuck Youngson (Member)

✓ Derek Anderson (Member)

✓ Christopher Adams (Member)

✓ Tracy A. Schulze (Auditor-Controller)

✓ Samantha Smith (Admin Tech)

✓ Chelsea Pascual (Intern)

✓ John Myers (Deputy County Counsel)

✓ Present: 17/17

Decisions

#1

UNANIMOUS

Agenda Items

#1

Call to Order; Roll Call

Meeting called to order at 4:30pm

#2

Public Comment

Public comment period

#3

Approve minutes from the May 2, 2018 Regular Meeting

Minutes approved

#4

Presentation and update on the City of Napa Project

Update on project status

#5

Report on disbursements and approved project amendments through June 30, 2018

Disbursements and amendments reported

#6

Future Agenda Items

Future agenda items discussed

#7

Members and staff reports and announcements

Reports and announcements

#8

Next meeting date

Next meeting date set

#9

Adjourn

Meeting adjourned

Public Comments

1 speaker

Samantha Smith · Topic: Introduction

Introduction of new Admin Tech