1.
2.
Roll Call and Introductions
Kim Carone, Sankara Dumpa, Maria Jehs, and Linda Matteri
Dale Giessman
Present
Absent
Approval of Agenda
A motion was made by Matteri, seconded by Dumpa, that the agenda was approved.
The motion carried by the following vote:
Motion:
Matteri
Second:
Dumpa
Aye:
Dumpa, Jehs, and Matteri
Giessman
Absent:
Late:
Carone
Passed
Result:
3.
4.
Pledge of Allegiance
Public comment on any item under the jurisdiction of the Committee and not on this agenda
(speakers are limited to three minutes).
No public comment was received.
5.
Agency Reports
a.
Contra Costa Office of the Sheriff
Contra Costa Fire Protection District
Office of Supervisor Burgis
Contra Costa Office of the Sheriff - Lt. Jacquez provided an activity report with calls for service.
She shared the planned event date for an identity theft workshop on February 19, 2025.
Contra Costa Fire Protection District - No report given.
Office of Supervisor Burgis - Stephen Griswold introduced Peter Myers, incoming staff for the
KTAC.
6.
Consent Items - Items are subject to removal from the consent calendar by request of any MAC
member. Items removed from the consent calendar will be considered with the discussion items.
Attachments:
A motion was made by Carone, seconded by Matteri, that this Discussion Item was
approved. The motion carried by the following vote:
Motion:
Carone
Second:
Matteri
Aye:
Carone, Dumpa, Jehs, and Matteri
Absent:
Result:
Giessman
Passed
7.
Discussion Items
