pages: SpecialFinanceAndManagementCommittee/2009-01-27.pdf, 4
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SpecialFinanceAndManagementCommittee | 2009-01-27 | *Special Finance & Management Meeting Minutes January 27, 2009 Committee 6 Subject: Self-Insurance General Liability Fund Allocation From: Finance and Management Agency Recommendation: Receive An Informational Report Regarding The Allocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For The Fiscal Year 2009-2010 Budget Adjustment Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation, Reflecting A Projected Ultimate Loss Increase From $4.32 per $100 Payroll In Fiscal Year 2008-2009 to $4.40 per $100 Payroll In Fiscal Year 2009-2010 07-1883 Play Video A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan The Committee directed staff to come back during the budget discussions with a report analyzing the financing of the "Phoenix Model" including repayment of deficit to the fund; implementation of the department/employee incentive for minimizing loss; increasing the amount paid by departments based upon their loss; and how the fund can be more self-funded The following individuals spoke on this item: - Rashidah Grinage - Sanjiv Handa View Report.pdf City of Oakland Page 4 Printed on 2/20/09 | 4 | SpecialFinanceAndManagementCommittee/2009-01-27.pdf |