Virtual Meeting-See
Agenda for Participation
Information
City of Santa Rosa
Measure O Oversight Committee
Special Meeting Minutes - Final
Wednesday, January 19, 2022
4:00 PM
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Bailey at 4:03pm.
7 -
Present
Chair Ellen Bailey, Vice Chair Evette Minor, Board Member Manza
Atkinson, Board Member Nicholas Caston, Board Member Elias Hinit,
Board Member Jennielynn Holmes, and Board Member Andrew Smith
Also Present: Chief Financial Officer Alan Alton, Budget and Financial Analysis
Manager Veronica Conner, Administrative Services Officer Jim Arend, Fire Chief
Scott Westrope, Police Chief Rainer Navarro, Administrative Services Officer
Pam Lorence
2. PUBLIC COMMENT
None.
3. APPROVAL OF MINUTES
Special Meeting Minutes - November 3, 2021.
Attachments:
A motion was made by Vice Chair Minor, seconded by Board Member
Atkinson to approve as submitted. The motion carried the following vote:
7 -
Yes:
Chair Bailey, Vice Chair Minor, Board Member Atkinson, Board
Member Caston, Board Member Hinit, Board Member Holmes and
Board Member Smith
4. SCHEDULED ITEMS
4.1 FY 2021-22 Measure O Budget Appropriations
Review and approve, by motion, the increase of FY 2021-22 Measure O Budget
Appropriations to include appropriations for staffing costs resulting from labor
contracts, sales tax revenue, and specialized equipment for the Fire Department.
Attachments:
A motion was made by Vice Chair Minor, seconded by Board Member
Caston to approve as submitted. The motion carried the following
vote:
