Audit and Finance Committee
May 21, 2025
9:00 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
City of Watsonville
City Hall
275 Main Street
Watsonville, CA 95076
City of Hollister
City Hall
375 Fifth Street
City Manager Conference Room
Hollister, CA 95023
City of Salinas
City Hall
200 Lincoln Avenue
Salinas, CA 93901
City of Buellton
City Hall
541 Covelo Lane
Buellton, CA 93427
MINUTES
The meeting was called to order at 9:06 AM with 4 members attending from 4 noticed locations and a quorum established.
Members Present: City of Salinas: Mendez
City of Hollister: Mirrione
City of Buellton: Silva
City of Watsonville: Acting Chair Dutra
Members Absent: None
CONSENT CALENDAR
Chair opened public comment period on the Consent Calendar.
No public comments received.
Chair closed public comment period.
MOTION: Moved by Member Silva, seconded by Member Mirrione, to approve the Consent Calendar ACTION: The Motion Carried with a roll call vote: 4/0/0 AYES: Mendez, Mirrione, Silva, Chair Dutra
NOES: None
ABSENT: None
Approved Minutes from the February 27, 2025 special meeting of the Audit and Finance Committee as submitted.
Investment Performance Report for the period of October 1, 2024 through March 31, 2025 Financial Report for the period of October 1, 2024 through March 31, 2025
REGULAR AGENDA
Appointed Chair and Vice Chair of the 3CE Audit and Finance Committee The Chair opened the public comment period.
No public comment received.
The Chair Closed the public comment period.
MOTION: Moved by Member Mendez, seconded by Member Silva, to appoint Member Dutra as Chair and Member Mendez as Vice Chair of the Audit and Finance Committee.
ACTION: The Motion Carried with a roll call vote: 4/0/0 AYES: Mendez, Mirrione, Silva, Acting Chair Dutra
NOES: None
ABSENT: None
Presentation on the FY 2024-25 Mid-Year Budget Forecast The Chair opened the public comment period.
No public comment received.
The Chair Closed the public comment period.
ACTION: Discussion item; no action required.
Supported the Policy Board's approval of the FY 2025-26 Financial Policies The Chair opened the public comment period.
No public comment received.
The Chair Closed the public comment period.
MOTION: Moved by Member Silva, seconded by Vice Chair Mendez to approve ACTION: The Motion Carried with a roll call vote: 4/0/0 AYES: Mirrione, Silva, Vice Chair Mendez, Chair Dutra
NOES: None
ABSENT: None
Adjourned at 9:46 AM