MINUTES OF THE
CITY OF SAN RAMON FINANCE COMMITTEE
February 22, 2024
1. CALL TO ORDER
The meeting was called to order at 4:07 PM.
Attendee
Name
Title St
at
us
Arr
ive
d
Scott
Perkins
Chair Pr
es
ent
Sridhar
Verose
Councilme
mber
Pr
es
ent
Amy Amiri, Engineering Senior Administrative Analyst
Lauren Barr, Planning Division Manager
Robin Bartlett, District Engineering Division Manager
Jon Bell, Public Service Division Manager
Denton Carlson, Police Chief
Debbie Chamberlain, Community Development Director
Candace Daniels, Finance Division Manager
Mike Dodds, Public Services Maintenance Supervisor
Maria Fierner, Public Works Director
Darin Fitzpatrick, Public Services Program Manager
Jonette Fuentes, Public Services Administrative Analyst Vivian Gong, Finance Program Manager
Kathi Heimann, Parks and Community Services Director
Scott Koll, Deputy City Manager
Nicki MacPherson, Accounting Specialist
Gary Manuel, Landscape Maintenance Program Manager
Mae Mlyniec, Parks and Community Administrative Analyst Brad Morris, Parks and Community Division Manager
Adolfo Navarro, Accounting Specialist
Kerry Parker, Solid Waste Program Manager
Vance Phillips, Building Division Manager
Matt Ramirez, Public Services Senior Analyst
Brent Scroggs, Parks Maintenance Program Manager
Kelly Sessions, Administrative Services Director
Steven Spedowfski, City Manager
Chris Weeks, Transportation Division Manager
Roderick Wui, Senior Civil Engineer
2. PUBLIC COMMENT
There were no public comments.
2 Finance Committee Meeting – February 22, 2024
3. APPROVAL OF MINUTES
3.1 Finance Committee - Regular Meeting - Jan 16, 2024 4:00 PM RESULT: ACCEPTED [UNANIMOUS]
AYES: Perkins, Verose
4. UNFINISHED BUSINESS
No unfinished business.
5. NEW BUSINESS
5.1 California Employer’s Benefit Trust (CERBT) for the Period Ending December 31, 2023
Staff Report by Candace Daniels, Finance Division Manager RESULT: REPORT RECEIVED
5.2 PARS Pension Stabilization Trust Statement for the Period Ending December 31, 2023
Staff Report by Candace Daniels, Finance Division Manager RESULT: REPORT RECEIVED
5.3 Mid-Year Financial Report FY 23-24
Staff Report by Kelly Sessions, Administrative Services Director The Finance Committee recommended a few clarifications to the report, accepted it and recommended it to be forwarded to the City Council for approval.
RESULT: APPROVED [UNANIMOUS]
AYES: Perkins, Verose
6. COMMITTEE MEMBER COMMENTS
Committee members had nothing additional to report.
7. ADJOURNMENT
The meeting adjourned at 5:35 PM. The next Finance Committee Meetings is scheduled for March 11, 2024.