HomeMy WebLinkAboutAgenda - Finance & Human Resources Committee - 09/02/2008BUDGET COMMITTEE MEETING
Date: September 2, 2008
Time: 8:30 a.m.
Place: 3654 E. Highland Ave, Suite 12
Highland, CA 92346
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Public Comments
2. Discussion and review of the District's investment policy.
3. Discussion and review of the District's travel policy.
4. Review of the General Manager's expenses and reimbursements.
5. Discussion and review of the District's purchasing /procurement policy (sole source
agreements, automatic contract renewals, bidding, contractors, consultants and suppliers).
6. Discussion regarding the District's energy audit policy.
7. Discussion regarding the District's surplus property (vehicles, equipment and land).
8. Discussion regarding the District's conference expense's.
9. Discussion and regarding the District's credit card policy.
10. Discussion regarding payments to CalPERS.
ADJOURN
Pursuant to Government Code Section 54954.2(a), any request for a disability- related modification or
accommodation, including auxiliary aids or services, that is sought in order to participate in the above -
agendized public meeting should be directed to the District's Administrative Manager at (909) 885 -4900 at
least 72 hours prior to said meeting.