pages: FinanceAndManagementCommittee/2017-01-10.pdf, 2
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FinanceAndManagementCommittee | 2017-01-10 | *Finance & Management Committee Meeting Minutes - FINAL January 10, 2017 Subject: Quarterly Budget Tracking Report From: Finance And Budget Recommendation: Beginning September 2015, A Quarterly Budget Implementation Tracking Report With Line-Item Matrix will Be Provided To The Finance And Management Committee And End Only When Agreed Upon By The Committee Or When All Items Have Been Implemented. 16-0631 This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 2/14/2017 3 Subject: Supplemental Report Regarding Tax & Fee Assessment On TNCs From: Revenue And Tax Recommendation: Receive This Supplemental Report Regarding Tax And Fee Assessment On Transportation Network Companies ("TNC") Operating In The City Of Oakland 16-0561 Sponsors: Finance Department Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3- - Guillén, Campbell Washington, and Kalb 4 Subject: Fiscal Year 2015-16 Workers Compensation Annual Report From: Human Resources Management Recommendation: Staff Recommends That The City Council Receive The Informational Report On The Workers Compensation Programs For Fiscal Year 2015-16 16-0535 Sponsors: Human Resources Management Department Attachments: View Report Staff Received and Filed this report, and were directed to; 1) Include in the annual report in January 2018 an evaluation of the self "insured" retention plan threshold amount of $750,000 2) Schedule through the Rules Committee a report on the 100 claims that drove the increase of future liability for the City There were 2 speakers on this item. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 2 Printed on 1/27/2017 | 2 | FinanceAndManagementCommittee/2017-01-10.pdf |