City of San Ramon
FINANCE COMMITTEE
AGENDA
PLEASE NOTE TIME CHANGE
Mark Armstrong, Chair • Scott Perkins, Vice Chair
City Hall - Large Conference Room,
Second Floor
7000 Bollinger Canyon Road
Regular Meeting
1:15 PM
November 6, 2023
AGENDA QUESTIONS:
PLEASE CALL THE ADMINISTRATIVE SERVICES DIRECTOR AT (925) 973-2576
1. CALL TO ORDER
2. PUBLIC COMMENT
At this time, members of the public are encouraged to address the Committee on any item not already included on the agenda. Comments should not exceed three (3) minutes. No Committee action can be taken at this meeting on issues raised during public comment.
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - Oct 16, 2023 4:00 PM
4. UNFINISHED BUSINESS
5. NEW BUSINESS
5.1 City of San Ramon Government Account Standards Board (GASB) 75 Other Postemployment Benefits (OPEB) Valuation Report Measured as of June 30, 2022 for Disclosures for the Fiscal Year Ending June 30, 2023 Presentation by Roger Burton, Actuary, Precision Actuarial, Inc.
5.2 California Employer’s Benefit Trust (CERBT) for the Period Ending September 30, 2023
Report by Candace Daniels, Finance Division Manager
2 Finance Committee Meeting – November 6, 2023
6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for December 11, 2023.
I hereby certify that the agenda was posted 72 hours before the noted meeting. To make a request for disability-related accommodation to participate in the meeting, please contact the City Clerk’s Office 48 hours in advance of the meeting at 925-973-2539 or [email protected].
Dated: November 2, 2023
ATTENDEE CONDUCT
There will be zero tolerance for any person addressing the Committee making profane, offensive and disruptive remarks, or engaging in loud, boisterous, or other disorderly conduct, that disrupts the orderly conduct of the public meeting. Specifically, it is important for all speakers to adhere to the following guidelines for participation in this meeting:
a. No profanity or obscenity
b. Refrain from personal threats or attacks.
c. Refrain from hateful epithets and demeaning language based on any person’s race, religion, sexual orientation, ethnicity, gender, or disability. d. Respect all people that are present.
At the discretion of the Committee Chair, a speaker may forfeit speaking time for any of the following reasons:
a. Exceeding the allotted time to speak;
b. Yelling, screaming, or other behavior that renders this Committee unable to continue the meeting;
c. Excessive profanity or slander; Specific threats or “fighting words” that incite violence; or
d. Speech that is outside the subject matter jurisdiction of the Committee or the specific agenda item in which you are speaking.
While the City of San Ramon ensures the First Amendment rights of its citizens, we do not accept nor endorse any offensive or hateful comments made during our meetings. The City of San Ramon celebrates the diversity of our community, and we strive to be a welcoming and open community for all.