Urban Shield Ad Hoc Cmte Sits Down with the Sheriff!

Ad Hoc Committee on UASI

Wednesday March 6th, 2019 11:00 AM to 4:00 PM

125 12th street, 4th floor, Hayward Room (STE 400)

Oakland CA 94607

• Opening (15 min.)………………………………………………………………………………………………………Chair
  • Roll call.
  • Meeting purpose and deliverables / Direction from the Board of Supervisors.
  • Agenda review.
• Review of Board Actions (30 min.)………………………………………………………County Counsel / Chair
  • Review actions taken by the Board of Supervisors at their 2/26/2019 meeting.
  • Review recommendations passed in BOS Motion 1.
  • Review recommendations passed in BOS Motion 2.
• Review of BAUASI Funding Guidelines (30 min.)…………………………………………………BAUASI/ACSO
  • Review funding guidelines for UASI.
  • Review recommendations not in compliance with UASI guidelines.
• Funding Compliance Discussion (120 min.)………………………………………………………………………ALL
  • Identify Committee recommendations that may not comply with the funding guidelines.
  • Review recommendations passed in BOS Motion 2 that are deemed as “non-compliant”, including reason for the classification.
  • Propose and discuss modifications that could bring non-compliant recommendations into compliance.
  • Identify points of consensus.
• Public Comment……………………………………………………………………………………………………….Public
• Report to the Board of Supervisors (15 min.)…………………………………………………………………Chair
  • Identify how best to jointly presents a response to the Board of Supervisors.
• ………………………………………………………………………………………………………………………..fin