AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
March 20, 2003 - 9:30 A.M.
Call
to order:
Directors:
Paul
Hudson, Chair
Frank
Roberts, Vice Chair
John
Fasana
Don
Knabe
Allison
Yoh
Doug
Failing, Ex Officio
16. RECEIVE report of the
Chief Financial Officer.
17.
RECEIVE AND FILE report recommending that (A)
quarterly financial performance reports and (B) sales tax revenue updates be
directly submitted to the Finance and Budget Committee as
"receive and file" items.
18.
AUTHORIZE the Chief Executive Officer to execute an amendment to Contract
No. PS5110-0478 with ProBusiness Services, Inc. to provide payroll services for
an additional eight months in the amount of $379,100, increasing the total
contract value from $2,653,872 to $3,032,972.
Consideration
of items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take immediate
action came to the attention of the Committee subsequent to the posting of the
agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF
PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION
ADJOURNMENT