HomeMy WebLinkAbout17-Council Office
~I. OF SAN BERNARDIIO - REQU.T FOR COUNCIL A~ON
From: Councilman Steve Marks
Subject: Ways & Means Commi ttee Report
Dept: Council Office
Da~: July 30, 1986
.
Synopsi$ of Previous Council action:
None
Recommended motion:
1. That minutes of Ways & Means Committee meeting held July 14, 1986
be received and filed.
2. That Committee recommended actions be approved and appropriate
departments implement these actions as necessary and as soon as
possible.
Q".
Signature
Con~ct person:
Phi 1 nY"'; "7r\
Phone:
JllJ Hllll
Supporting da~ attached:
V~c:.
Ward:
)1/1\
FUNDING REQUIREMENTS:
Amount:
N/.~_
Sou rce:
N/A
Finance:
Council NO~$:
75~0262
Agenda Item a)
':.....-,..,
.
.
.
.
.
."
I.
"
WAYS' MEANS COMMITTEE
...,
July 14, 1986
ATTENDEES: Councilman Steve Marks - Chairman; Councilman Dan
Frazier; Councilwoman Bsther Estrada; Acting City Administra-
tor Ray Schweitzer; Finance Director - Warren Knudson;
Assistant City Attorney - William Sabourin, Deputy 'City
Attorney - Loren McQueen; Risk Management Acting Director -
Bruce Gadbois, Liability Claims Specialist - Kevin Sovereign;
Council Executive AssiBtant - Phil Arvizo; Mayor's Administr-
ative ABsiBtant Richard Bennecke; Foothill Journal
Charlie Band; The Sun - Steve Stern, Robert F. Driver Co.,
Inc. - Robb Tarr.
1. JPA INSURANCE POOL - Proposal unanimouBly 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 budget figures presented
previously at the Budget Review. The 1.2 million dollars
estimated for liability insurance premiums waB 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 adjusted accordingly; therefore,
no extra dollars are available. The figures and options have
been updated and these will be discQssed 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 Council following itB review by
the Legislative Review Committee.
Meeting adjourned.
Respectfully Bubmitted,
rks
co_it tee