pages: SpecialFinanceAndManagementCommittee/2010-02-09.pdf, 6
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SpecialFinanceAndManagementCommittee | 2010-02-09 | *Special Finance & Management Meeting Minutes February 9, 2010 Committee 10 Subject: Risk Management - Report 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 2010-2011 Budget Adjustment Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation, Reflecting A Projected Ultimate Loss Of $4.51 Per $100 Payroll In Fiscal Year 2010-2011 09-1121 A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be Withdrawn and Rescheduled to the *Finance & Management Committee, to be heard at the February 23, 2010 meeting. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-11 Subject: Exempting Certain Positions - Hiring Freeze From: Office of the City Administrator Recommendation: Adopt A Resolution Exempting Certain Positions Funded By The General Fund From The Hiring Freeze That The City Council Implemented On January 19, 2010 On All General Funded Positions 09-1154 Play Video A motion was made by Member Kernighan, seconded by Chair Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 16, 2010 as a Non Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The committee approved recommendation and directed staff to provide the following: 1) A monthly report on all positions that are filled; and 2) A more detailed explanation on critical positions listed in the report. The following individual(s) spoke on this item: - Sanjiv Handa - Barbara Newcombe - Vickie Carson - Gwen Hardy View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 82532 CMS.pdf City of Oakland Page 6 Printed on 3/22/10 | 6 | SpecialFinanceAndManagementCommittee/2010-02-09.pdf |