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WAYS & MEANS COMMITTEE
July 14, 1986
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ATTENDEES: Councilman Steve Marks - Chairman; Councilman Dan
Frazier; Councilwoman Esther Estrada; Acting City Administra-
tor Ray Schweitzer; Finance Director - Warren Knudson;
Assistant City Attorney . tlilliam Sabourin, Deputy City
Attorney - Loren McQueen; Risk Management Acting Director -
Bruce Gadbois, Liability Claims Specialist - Kevin Sovereign;
Council Executive Assistant - Phil Arvizo; Mayor's Administr-
ative Assistant Richard Bennecke; Foothill Journal
Charlie Hand; The Sun - Steve Stern; Robert F. Driver Co.,
Inc. - Robb Tarr.
1. JPA INSURANCE POOL - Proposal unanimously recommend-
ed by Staff (City Attorney, City Administrator, Risk Man-
ager). Committee endorsed and recommends adoption by the
full Council. Staff was directed to scrutinize the proposal
and select date for implementation. City Attorney and City
Administrator will put necessary documents together for
Council review.,
2. RISK MANAGEMENT BUDGET REVIEW - The Finance Director
briefed the Committee regarding the b'i1dget figures presented
previously at the Budget R~view. The 1.2 million dollars
estimated for liability insu~ance premiums was based on an
estimate for insurance coverage that was received at the time
of budget preparation by Risk Management. When the budget
was finalized for distributiOn, it was known that insurance
would not be obtained and the estimated fund balance in the
liability insurance fund was :ldjusted accordingly; therefore,
no extra dollars are availabl,~. The figures and options have
been updated and these will be discussed with the full
Council at the next budget session.
3. ANIMAL CONTROL ORDINANCE - The Committee endorsed
the ordinance with recommended changes and directed City
Attorney to forward to full::ouncil following its review by
the Legislative Review Commit~ee.
Meeting adjourned.
Respectfully
~lman S
Chairman
Ways & Means
submitted,
arks
Committee
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