Agenda January 2023

Agenda Item

Lead

Item Type

I. Call To Order

A. Roll Call

B. Resolution: Approval of Resolution No. 2022-05, Authorizing Remote Teleconference Meeting.

Karla Lopez Del Rio, Executive Director

Action

II. Approval of Agenda

Lopez Del Rio

Action

III. Public Comment

At this time, comments from the audience may be made on items not listed on the agenda that are of public interest and within the subject-matter jurisdiction of the Commission. The Board has a policy of limiting speakers to no more than two minutes. The Board cannot take action on items not listed on the agenda. Public input may be offered on agenda items when they come up for discussion and/or action.

IV. Guest Speaker Presentation

                 A. AB 2449

Steph K. Nelson

Deputy County Counsel,

Office of County Counsel, County of Riverside

Presentation

V. Director’s Report

1. CAP Quarterly Report

                  B. 2022 Annual Report Video

Informational

6. Consent Agenda

All Consent Agenda item(s) listed below are considered to be routine by the Commission and will be enacted by one motion. There will be no separate discussion of items unless a commissioner so requests, in which event the item(s) will be considered following approval of the Consent Agenda.

1. 1. Meeting Minutes – Approve:
      1. Regular Meeting Minutes – November 17, 2022
   2. Agreements
      1. Receive and File agreements - from October 20, 2022, through December 7, 2022
         1. IRS VITA Agreement MT#18231
      2. Approve Agreements
         1. 2023 CSBG Contract # 23F-4032

Lopez Del Rio

Action

VII. Commission Tasks

1. 2023 Commission Meeting Schedule
2. 2023 Executive Committee Meeting Schedule
3. Planning, Evaluation, and Finance Committee Assignments

Action

VIII. Announcements

1. Commission – Orientation Update –

1. Orientation Date/Time/Location by District

2. Annual Commission Retreat/ Strategic Plan (In-Person)

2. April 20, 2023

3. 2022/2023 Statement of Economic Interest (FPPC Form 700) filing deadline is April 2023

Lopez del Rio

Informational

IX. Adjourn

 Next Meeting: April 20, 2023, 10:00 a.m.

Location: East Riverside County/TBD

  Retreat/Strategic Plan & Commission Regular Meeting

  In-Person

  Date: April 20, 2023

  Time: 10:00-2:00 p.m.

  Location: TBD/Same as above

Action