Audit & Finance

David Kvendru

Glen Sparrow

Mike Stewart (Chair)



Construction Oversight

Robert Ball (Co-chair)

Arlen Hurt

Wayne Papac (Co-chair)

 


Steering & Planning

Jan Canel (Chair)

Liz Higgins

Lou Russo

Jay Steiger

Mark Zacovic

 

CBOC Subcommittee Responsibilities

Construction Oversight

  • Review and monitor planning efforts designed to maximize
  • Prop H/U revenues during the construction phase
    • Site Preparation
    • Cost-Effective, Efficient & Reusable Plans
  • Monitor accomplishment of project milestones
    • Bidding
    • Contract administration
    • Reporting systems
  • Review scheduling and planning of projects
    • Procurement of design and construction
    • Development of project scopes
    • Project programming and priorities
    • Logistics planning (temp facilities, etc)
    • Project budgeting and cost control
  • Monitor work on selected projects
    • Quality
    • Cost

Audit & Finance

  • Monitor the process of issuing bonds
  • Monitor preparation, receive and review the annual Proposition U/Measure BB independent financial audit prior to submission to the Board
  • Monitor preparation, receive and review the annual Proposition U/Measure BB independent performance audit prior to submission to the Board
  • Monitor accounting controls and financial reporting for
    Proposition U/Measure BB
  • Monitor financial/accounting reports received by the CBOC
  • Review Contract and Expenditures for CBOC Consultant

Steering & Planning

  • Oversee work assigned to the CBOC consultant
  • Track implementation of CBOC recommended and Board-approved actions
  • Review planning efforts designed to maximize bond revenues
    • Joint Use
    • Development of project scopes
    • Project programming and priorities
  • Track development & accomplishment of the Maintenance  Plan called for in the Proposition H bond
  • Monitor planning for the close-out of Proposition U/Measure BB
  • Election of officers
  • Attend other Subcommittee meetings as necessary
  • Long-range plan for CBOC
  • Monitor section 5.07 of CBOC bylaws
  • Membership