MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
November 6, 2023
1. CALL TO ORDER
The meeting was called to order at 1:16 PM.
Attendee Name Title Status Arrived
Mark Armstrong Chair Present
Scott Perkins Vice Chair Present
Roger Burton, Actuary, Precision Actuarial, Inc.
Candace Daniels, Finance Division Manager
Scott Koll, Deputy City Manager
Nicki MacPherson, Accounting Specialist
Diego Munoz, Accountant
Kelly Sessions, Administrative Services Director
Steven Spedowfski, City Manager
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - Oct 16, 2023 4:00 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Armstrong, Perkins
4. UNFINISHED BUSINESS
5. NEW BUSINESS
5.1 City of San Ramon Governmental Accounting 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.
The Finance Committee accepted the report.
RESULT: REPORT RECEIVED
5.2 California Employer’s Benefit Trust (CERBT) for the Period Ending September 30, 2023
Report by Candace Daniels, Finance Division Manager
The Finance Committee accepted the report.
2 Finance Committee Meeting – November 6, 2023
RESULT: REPORT RECEIVED
6. COMMITTEE MEMBER COMMENTS
Committee members had nothing additional to report.
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for December 11, 2023.