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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.
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Meeting Name: Finance and Insurance Committee Agenda status: Final
Meeting date/time: 8/16/2021 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 a.m. - Adj. F&I 10:30 p.m. - Adj. E&O 12:00 p.m. - Break 12:30 p.m. - Adj. WP&S 02:30 p.m. - Adj. C&L 03:30 p.m. - Adj. OP&T
Published agenda: Agenda Agenda Published minutes: Not available Correspondence: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-326 5GBoard Letter for InformationReport on list of certified assessed valuations for fiscal year 2021/22 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 17, 2021   Action details Video Video
21-380 A.MinutesApproval of the Minutes of the Meeting of the Finance and Insurance Committee held June 7, 2021   Action details Video Video
21-321 7-1Board Letter for ConsentAdopt resolution establishing the tax rate for fiscal year 2021/22; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-355 a.Oral Presentation OnlyQuarterly Financial Report    Action details Video Video
21-356 b.Oral Presentation OnlyQuarterly Investment Activities Report   Action details Video Video
21-357 a.Manager ReportChief Financial Officer's Report   Action details Video Video