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00. Agenda
04.a. Receive update on question posted at November 22, 2021 Finance Committee meeting regarding Sewer Construction Fund interest earnings present in the Quarterly Financial Review Packet for the first quarter
04.b. Receive update to November 22, 2021 Finance Committee discussion on Purchasing Card (P-Card) Program and Purchase Limits
05.a. Review and recommend approval of expenditures incurred November 11, 2021 through December 9, 2021
05.b. Review draft position paper to accept (1) the Audited Comparative Annual Comprehensive Financial Report (ACFR) for Fiscal Year 2020-2021 and (2) the independent auditors' memorandum of internal control and required communications for the fiscal yea
05.b. (Handout) Updated draft Report Pages
05.c. Receive the Financial Overview through the month of November 2021
06.a. Review Risk Management Loss Control Report as of December 6, 2021
06.a. (Handout) Updated Loss Control Report
06.b. Receive information fo Contra Costa County Employees' Retirement Association's (CCCERA) valuation as of December 31, 2020, and 2021 Governmental Accounting Standards (GAS) 68 Financial Valuation Highlights
06.c. Hold discussion in consideration of a two-year budget process
08.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items