HomeMy WebLinkAbout01-09-2024 AgendaCITY OF SAN BERNARDINO
AGENDA
FOR THE
MEASURE S CITIZENS OVERSIGHT COMMITTEE
JANUARY 9, 2024
4:00 PM
MULTI-PURPOSE ROOM • 201 NORTH "E" STREET • SAN BERNARDINO, CA 92401 • WWW.SBCITY.ORG
Vacant
Rev. Bronica Martindale
WARD 1 WARD 6
Gloria G. Amaya,
Vice-Chairperson Derrick J Wesson
WARD 2 WARD 7
Vacant Mark J. Baxter
WARD 3 MAYOR’S APPOINTEE
Jeffreda Curry Vacant
WARD 4 MAYOR’S APPOINTEE
Anthony J. Roberson,
Chairperson Barbara Whitehorn
WARD 5 STAFF LIAISON
Welcome to a meeting of the Measure S Citizens Oversight Committee of the City
of San Bernardino
• Anyone who wishes to speak during public comment or on a particular item will be required
to fill out a speaker slip. Speaker slips must be turned in to the Secretary. You may email your
request to speak to angel_ro@sbcity.org prior to 4:00 PM. Each request will cover one
speaker. Those who wish to speak must submit their own request to be called on by the
Chairperson.
• There is a 3-minute-per-person time limit for all comments, excluding quasi-judicial
hearings.
• All who wish to speak, including Measure S Citizens Oversight Committee and staff, need to
be recognized by the Chairperson or Vice-Chairperson before speaking.
• Please contact the Finance Department at (909) 384-5242 two working days prior to the
meeting for any requests for reasonable accommodation to include interpreters.
• Please turn off or mute your cell phone while the meeting is in session.
Regular Meeting Agenda January 9, 2024
Measure S Citizens Oversight Committee of the City of San Bernardino Page 2
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA
CONSENT CALENDAR
1. Approval of Draft Minutes
Recommendation: Approve the minutes of the Regular Meeting of October
24, 2023.
STAFF REPORTS
2. Report on Parks, Recreation and Community Services Measure S Youth
scholarship spending by Ward, and
Report on Youth Programming (not specific to Measure S) – Lydie Gutfeld,
Director of Parks, Recreation & Community Services
Recommendation: Accept report.
3. Report on Capital Projects in progress funded by Measure S. – Barbara Whitehorn,
Director of Finance & Management Services
Recommendation: Accept report.
4. Measure S Revenue and Expenditure Report since inception (April 2021 –
present) – C. Jeannie Fortune, Deputy Director of Finance & Management
Services
Recommendation: Accept report.
5. Report on Measure S Audit as part of the Annual Financial Audit. – C. Jeannie
Fortune, Deputy Director of Finance & Management Services
Recommendation: Accept report.
6. ADJOURNMENT
The next regular quarterly meeting of the Measure S Committee will be held on TBD in
the Multi-Purpose Conference room, 201 North E Street, 2 nd Floor, San Bernardino,
California 92401.