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00. AGENDA
04.a. Review and recommend approval of expenditures incurred January 15, 2022 through February 10,2022
04.b. Receive the Financial Overview through the month of January 2022
04.c. Receive Quarterly Financial Review for quarter ended December 31, 2021
04.d. Review draft position paper to approve updated Administrative Overhead and Benefits Rate of 169% for Fiscal Year (FY) 2022-23, a decrease of 8% from the current year
05.a. Receive introduction to the California Sanitation Risk Management Authority (CSRMA) Excess Liability Program
05.b. Receive Highmark Other Post-Employment Benefits (OPEB) and Pension Prefunding Sub-trust Reports for the fourth quarter of calendar year 2021
05.c. Receive Fiscal Year 2020-21 Risk Management Annual Report
05.d. Review Risk Management Loss Control Report as of February 8, 2022
07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items