MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
November 7, 2022
1. CALL TO ORDER
The meeting was called to order at 4:01 PM
Attendee Name Title Status Arrived
Sridhar Verose Chair Present
Sabina Zafar Vice Chair Present
Amy Amiri, Senior CIP Administrative Analyst
Robin Bartlett, District Engineer
Brian Bornstein, City Engineer
Candace Daniels, Finance Division Manager
Maria Fierner, Public Works Director
Jonette Fuentes, Administrative Analyst
Joe Gorton, City Manager
Sandy Martin, Facilities/Aquatics Program Manager
Diego Munoz, Accountant
Scott Rennicks, Public Services Division Manager
Gary Savell, Maintenance Supervisor
Brent Scroggs, Parks Program Manager
Kelly Sessions, Administrative Services Director
Steven Spedowfski, Deputy City Manager
2. PUBLIC COMMENT
Tywon Sacontrie spoke about doubts on county finance, and sprinkler issues in Dougherty Valley area for Public Works to survey.
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - Oct 24, 2022 4:00 PM Tywon Sacontrie spoke about public comments not being included in the minutes for the October 24, 2022 meeting and presentation of budget in a previous meeting.
RESULT: ACCEPTED [UNANIMOUS]
AYES: Verose, Zafar
4. UNFINISHED BUSINESS
5. NEW BUSINESS
5.1 Completed CIP Projects FY 21/22
Staff Report by Amy Amiri, Engineering Senior Administrative Analyst 2 Finance Committee Meeting – November 7, 2022
Public Comment was received from Tywon Sacontrie about her concerns over projects spending, not seeing items in the report, savings from projects, privacy and the decline in number of projects.
The Finance Committee accepted the report.
5.2 California Employer’s Benefit Trust (CERBT) for the Period Ending September 30,2022
Report by Candace Daniels, Finance Division Manager
A Public Comment card was received, but the speaker was not present at time for comment.
The Finance Committee accepted the report.
6. COMMITTEE MEMBER COMMENTS
Committee members had nothing additional to report.
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for December 12, 2022.