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Selasa, 08 April 2025
RE: StateFarm Advantage 2025
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ROLL CALL PUBLIC COMMENTS - Public comments on agenda items and items under the jurisdiction of the Committee should be made at this time. ITEMS RECEIVED TOO LATE TO BE AGENDIZED - Determine there is a need to take immediate action on item(s) and that the need for action came to the attention of the District subsequent to the posting of the Agenda. (Requires a unanimous vote of the Committee) ITEMS DISTRIBUTED TO THE BOARD LESS THAN 72 HOURS PRIOR TO MEETING -- Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are distributed to a majority of the Board less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District's business office located at 18700 Ward Street, Fountain Valley, California 92708, during regular business hours. When practical, these public records will also be made available on the District's Internet Web site, accessible at http://www.mwdoc.com. PROPOSED BOARD CONSENT CALENDAR ITEMS 1. TREASURER'S REPORT a. Revenue/Cash Receipt Report – January 2023 b. Disbursement Approval Report for the month of February 2023 c. Disbursement Ratification Report for the month of January 2023 DRAFT 1 A&F Committee Meeting February 8, 2023 d. e. f. 2. GM Approved Disbursement Report for the month of January 2023 Consolidated Summary of Cash and Investment – December 2022 OPEB and Pension Trust Fund statements FINANCIAL REPORT a. Combined Financial Statements and Budget Comparative for the Period Ending December 31, 2022 b. ACTION ITEM 3. Quarterly Budget Review AUTHORIZE CONTRACT FOR IT CONSULTANT 4. APPROVE REVISIONS TO MWDOC'S RESERVE FUND POLICY DISCUSSION ITEMS 5. 6. FY 2023-24 FIRST DRAFT BUDGET PROPOSAL TO REVISE THE DISTRICTS HOLIDAY SCHEDULE INFORMATION ITEMS – (THE FOLLOWING ITEMS ARE FOR INFORMATIONAL PURPOSES ONLY – BACKGROUND INFORMATION IS INCLUDED IN THE PACKET. DISCUSSION IS NOT NECESSARY UNLESS REQUESTED BY A DIRECTOR.) 7. 8. 9. 10. 11. SEMI-ANNUAL DIRECTORS ACTIVITIES REPORT SEMI-ANNUAL OVERTIME REPORT ANNUAL AUTO ALLOWANCE REPORT DEPARTMENT ACTIVITIES REPORTS
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RE: StateFarm Advantage 2025
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