Agenda October 2022

Agenda Item

Lead

Item Type

1. Call To Order
   1. Roll Call
   2. Resolution: Approval of Resolution No. 2022-03, Authorizing Remote Teleconference Meeting. 

Karla Lopez Del Rio, Executive Director

2. Approval of Agenda

Lopez Del Rio

Action

3. 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.

4. Guest Speaker Presentation
   1. Overlooked Suburbs: The Changing Metropolitan Geography of Poverty in the Western United States

Elizabeth Mattiuzzi, PhD, Federal Reserve Bank of San Francisco

Presentation

5. Director’s Report

1. October is Weatherization Month – BOS Proclamation
2. Organizational Standards Compliance Report

Wayne Harris

Mark Brendt

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 
1. Approval of Minutes – Commission Regular Monthly Meeting Minutes, September 15, 2022
   2. Agreements

1. Receive and File - agreements approved by the Board of Supervisors June 07, 2022, through September 13, 2022
   1. 1. 1. 1. 2^nd Amendment, Community Services Block Grant CARES Act

Lopez Del Rio

Action

7. Commission Reconstitution
   1. Update on Bylaws changes and Officer Elections.

Lopez Del Rio

Action

8. Announcements

1. 1. Commission - Orientation
      1. Save the date December 2, 2022 at CAP Riverside’s office.
   2. Annual Commission Retreat/ Strategic Plan (In-Person) May 2023

Lopez del Rio

Informational

1. Adjourn

Next Meeting: November 17, 2022, at 5:30 p.m.

Action