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00. Agenda
04.a. Receive additional information about the California Sanitation Risk Management Authority (CSRMA) Pooled Liability Program
04.a. (Handout) Excess General Liaibility Premium History Charts
04.b. Receive clarification on funding for the Enterprise Resource Planning (ERP) Support contract with Emtec Consulting Services LLC approved at March 17, 2022 Board meeting
04.c. Receive update on software expenditures related to DocuSign licenses requested at a prior Finance Committee meeting
05.a. Review and recommend approval of expenditures incurred March 11, 2022 through April 7, 2022
05.a. (Handout) Corrected Expenditure Summary Cover sheet
05.b. Receive Financial Overview through the month of March 2022
05.c. Review draft Position Paper to conduct a public hearing to receive public comment and consider adopting the following ordinance to become effective July 1, 2022:
06.a. Review Risk Management Loss Control Report as of April 4, 2022
08.a. Future Agenda Items