October 14, 2015

I.              6:30 p.m. – Convene   (Agenda)

II.            Roll Call

III.           Public Comment Period – Persons desiring to address the CAC on any subject within the jurisdiction of the CAC not included as part of the agenda may do so at this time.

IV.           Approval of Minutes of the March 25, 2015 meeting

V.            Organization of Agenda and Declaration of Interests

VI.           APCO Report

VII.         New Business

A.    Receive presentation of overview on CAC and related Brown Act and Conflict of Interest procedures and requirements.     (see memo, CAC Charter/By-Laws, and presentation)

B.    Receive briefing from staff on upcoming CAC agenda items and rule development process.     (see memo, 2016 tentative meeting schedule, and presentation)

C.    Consensus Decision Making Workshop.     (see memo and presentation)

VIII.        Adjourn