HomeMy WebLinkAbout00. AgendaLICENTRALSAN
FINANCE COMMITTEE
SPECIAL MEETING AGENDA
Chair Hockett
Member Lauritzen
Tuesday, April 25, 2023
2nd Floor Conference Room
10:00 AM
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS
BARBARA D. HOCKETT- President
M4RIAH N. LAURIIZEN - President Pro Tern
IVICHAEL R. IVCGILL
TADJ. PILECKI
DIVISION 3 - VACANT
PHONE.- (925) 225-9500
FAX (925) 372-0192
www.centralsan.org
ADDRESSING THE COM M ITTEE ON AN ITEM ON THE AGENDA
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls
for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak
based on the number of persons wishing to speak and the time available. After the public has commented, the item is
closed to further public comment and brought to the Committee for discussion. There is no further comment permitted
from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing matters not calendared on the agenda. You
may address the Committee on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff
Place, Martinez Not every agenda item is accompanied by written supporting material. Reports and information relating
to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public
inspection at the Reception Desk. During the meeting, information and supporting materials are available in the
Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public
meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and
require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at (925) 229-7303 or kvounq@.centralsan.orq.
April 25, 2023 Special FINANCE Committee Meeting Agenda Packet - Page 1 of 160
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review and recommend approval of expenditures incurred March 10, 2023, through
April 13, 2023
Staff Recommendation: Review and recommend Board approval.
b. Receive Budget -to -Actual Expenditure overview through the month of March 2023
Staff Recommendation: Review and recommend Board receipt.
C. Review draft Position Paper to authorize the General Manager to execute a contract
in an amount not to exceed $171,600 with Maze & Associates, Certified
Professional Accountants to perform financial audit services for Fiscal Years 2022-
23 through 2024-25 with the option to extend for two additional years
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive Other Post Employment Benefit (OPEB) actuarial valuation as of July 1,
2022
Staff Recommendation: Receive the information.
b. Receive annual update of the Strategic Risk Inventory and Enterprise Risk
Management (ERM) Program
Staff Recommendation: Receive the update.
C. Review Risk Management Loss Control Report as of April 11, 2023
Staff Recommendation: Review and provide input to staff.
5. Announcements
6. Suggestions For Future Agenda Items
a. Receive list of upcoming agenda items and provide suggestions for any other future
agenda items
Staff Recommendation: Receive and provide input to staff.
7. Future Scheduled Meetings
a. Tuesday, May 9, 2023 at 9:30 a.m. (Budget Review)
Tuesday, May 23, 2023 at 9:30 a.m.
Tuesday, June 20, 2023 at 9:30 a.m.
8. Adjournment
April 25, 2023 Special FINANCE Committee Meeting Agenda Packet - Page 2 of 160