MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
September 11, 2023
1. CALL TO ORDER
The meeting was called to order at 3:00 PM.
Attendee Name Title Status Arrived
Mark Armstrong Chair Present
Scott Perkins Vice Chair Present
Debbie Chamberlain, Community Development Director
Candace Daniels, Finance Division Manager
Diego Munoz, Accountant
Nicki MacPherson, Accounting Specialist
Kelly Sessions, Administrative Services Director
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
3.1 Finance Committee - Special Meeting - Jul 17, 2023 1:30 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Armstrong, Perkins
4. UNFINISHED BUSINESS
5. NEW BUSINESS
5.1 Comprehensive User Fee Study and Overhead Cost Allocation Analysis Staff Report by Kelly Sessions, Administrative Service Director RESULT: REPORT RECEIVED
5.2 Approval of the Updated Purchasing Policy
Staff Report by Kelly Sessions, Administrative Service Director RESULT: APPROVED [UNANIMOUS]
AYES: Armstrong, Perkins
2 Finance Committee Meeting – September 11, 2023
5.3 California Employer’s Benefit Trust (CERBT) for the Period Ending June 30, 2023
Staff Report by Candace Daniels, Finance Division Manager RESULT: REPORT RECEIVED
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for October 16, 2023.