HomeMy WebLinkAbout06-23-2009 Measure Z Oversight MinutesACTION MINUTES
Measure Z Advisory Committee
June 23, 2009
CALL TO ORDER
The Measure Z Advisory Committee meeting was called to order at 5:15 p.m. in the Management
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Information Center, 6 Floor City Hall. No Quorum.
MEMBERS PRESENT
Phil Savage
Marlene Evans
Bronica Martindale
John Maxwell
Susan Longville (arrived at 6:10 ? quorum present)
MEMBERS ABSENT
David Rosales
Joshua Beckley
Bob Evans
OTHERS PRESENT
Barbara Pachon, Director of Finance
Rita Conrad, Finance
Julie Jensen, Administrative Analyst, SBPD
Ted Henson, Captain, SBPD
Keith Kilmer, Police Chief
Catherine Pritchett, Management Analyst, City Manager?s Office
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APPROVAL OF MINUTES for March 25, 2009 and April 10, 2009
Motion: Phil Savage
Second: Susan Longville
Approved: All
COMMITTEE ACTION
The Committee agreed that positions that would not otherwise be funded were so through Measure Z funds.
The Committee has no recommendations for changes or modifications to the proposed budgets for Parks
and Recreation or Police Department. The Committee recognizes that Measure Z has enabled the City to
hire additional officers, however, not fully. The costs for liability and workers compensation are being
funded through the general fund. Under the current budget challenge, Measure Z is primarily being spent
on public safety, and is in accordance to the provisions of Measure Z.
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Barbara Pachon will briefly review the Committees discussion at the June 29 budget meeting.
The next meeting will be scheduled in January unless other urgent matters arise. Adjourned at 6:25 pm.
Respectfully submitted,
CATHERINE PRITCHETT
Management Analyst I
City Manager?s Office