Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 6/23/2015 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1072 11Approval Of The Draft Minutes From The Committee Meeting Of June 9, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of June 9, 2015Received and FiledPass Action details Video Video
14-1066 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
14-1065 13State And Federal Budget Status ReportInformational ReportSubject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of State And Federal Budget Developments And The Potential Impacts On The City Of Oakland [TITLE CHANGE]Received and FiledPass Action details Video Video
14-1045 14PFRS Investments & PFRS Actuary ReportInformational ReportSubject: PFRS Investments & PFRS Actuary Report From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirment System (PFRS) Investment Portfolio As Of March 31, 2015 And 2014 Actuary ValuationReceived and FiledPass Action details Video Video
14-1049 15Claremont EAP Amendment To Add OFDCity ResolutionSubject: Claremont EAP Amendment To Add OFD From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Existing Resolution 83596 Authorizing An Agreement With Claremont Behavioral Services, Inc. ("Claremont") Adding The Provision Of Employee Assistance Program (EAP) Services To Sworn Employees Of The Oakland Fire Department And Their Respective Dependents In An Amount Not To Exceed $30,000 Per Year For Fiscal Years 2015-16 Through 2019-20, Under The Same Terms And Conditions As Agreed Under The Citywide Employee Assistance Program Services Agreement With Exception To The Service Model TermsApproved the Recommendation of Staff, and ForwardPass Action details Video Video
14-1050 16Salary Ordinance Amendment Public Ethics ClassificationsOrdinanceSubject: Salary Ordinance Amendment For Public Ethics Classifications From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Amend The Classification, Salary And Represetnation Unit Of Executive Director, Public Ethics Commission And Create The Classifications Of Deputy Director, Public Ethics Commission; Ethics Investigator; Ethics Analyst I; And Ethics Analyst IIApproved the Recommendation of Staff, and Forward  Action details Video Video