May 2, 2024 at 2:00 PM - 4:00 PM | Special Joint Meeting of the Board of Commissioners and Budget & Finance and Executive Committees
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1. ACTION
Call to Order
Presenter:
Maricela Ramirez, Budget & Finance Committee Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Maricela Ramirez, Budget & Finance Committee Chair
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3. INFORMATION
Review of Meeting Notes from the Joint Committee Meeting of the Budget & Finance and Executive Committees – May 2, 2023
Presenter:
Maricela Ramirez, Budget & Finance Committee Chair
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4. INFORMATION
Optimizing Our Effectiveness: Annual Audit – Entrance Interview Presenters: Raoul Ortega, Finance Director and Kyle Bartle, Partner, Eide Bailly, LLP
Attachments:
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5. INFORMATION
Draft Proposed FY 2024-25 Budget, with a Focus on Proposed Operational Expenditures, and Updated Long-Term Financial Plan (LTFP) Presenters: JR Nino, VP Operations and Sustainability; Raoul Ortega, Director, Finance; and Daisy Lopez, Manager, Financial Planning & Analysis |
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6. INFORMATION
Revised Long-Term Financial Plan (LTFP) for the FY 2024/29 Strategic Plan
Presenter:
Raoul Ortega, Director, Finance
Attachments:
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7. INFORMATION
Public Comments (For items not on the agenda) |
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8. ACTION
Adjournment |
