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FINANCE COMMITTEe agenda

July 27, 2015

Scott Perkins, Chair  · Phil O'Loane, Vice Chair

San Ramon City Hall
Main City Hall Conference Room
2226 Camino Ramon

Regular Meeting
4:00 P.M.
July 27, 2015

AGENDA QUESTIONS: PLEASE CALL THE ADMINISTRATIVE SERVICES DIRECTOR AT (925) 973-2514

Documents received after publication of this Agenda and considered by the Finance Committee in its deliberation will be available for inspection in the Administrative Services Department located at 2226 Camino Ramon, San Ramon during normal business hours and in the red binder at the Finance Committee meeting.

1. CALL TO ORDER
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES
  3.1 June 8, 2015
4. UNFINISHED BUSINESS
4.1 None
5. NEW BUSINESS
  5.1

Proposed Contract Amendment No. 2 to the Agreement with RK Associates to Provide Plan Check Services in an Additional Amount of $100,000 for Fiscal Year 2015/16 for a Total Cumulative Amount Not To Exceed $250,000
Staff Report by Vance Phillips, Chief Building Official

  5.2

Request to Execute an Agreement with MV Transportation, Inc. for Transportation Services in an Amount Not to Exceed $75,000 in FY 2015/16 and a Total Cumulative Five Year Amount Not to Exceed $460,000
Staff Report by Linda Tarantino, Administrative Analyst

  5.3

Quarterly Investment Report for the Period Ending June 30, 2015
Staff Report by Candace Daniels, Finance Division Manager

  5.4

August Finance Committee Meeting
Discussion Item by Eva Phelps, Administrative Services Director

6. COMMITTEE MEMBER COMMENTS
7. ADJOURNMENT
The next Finance Committee Meeting is scheduled for August 10, 2015 in the Main City Hall Conference Room, 2226 Camino Ramon.

I hereby certify that this Finance Committee Meeting Agenda was posted 72 hours before the noted meeting:

Renee Beck, City Clerk

Dated: July 21, 2015

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436