POST FINANCE COMMITTEE MEETING
Sheraton Garden Grove, Anaheim South
12221 Harbor Blvd. Garden Grove, CA 92840

February 27, 2013
AGENDA
10:00 AM


COMMITTEE MEMBERS
Robert Doyle
Ron Lowenberg
Jim McDonnell
Sylvia Moir

CALL TO ORDER - 10:00 AM
1.Financial Report
The Committee will review budgeted and actual revenues as well as training volumes through December 2012.
2.Report on Expenditures for FY 2012-13
Review expenditure projections for FY 2012-13.
3.Review of New Expenditure Items on the Regular Commission Agenda
Routinely, the Committee reviews matters on the regular agenda that have a fiscal impact. It is appropriate for the Committee to review these items and make recommendations to the full Commission.
E.Report on Request for Augmentation of the Supervisory Course Facilitators' Training Course Contract for FY 2012-13$..62,040
F.Report on Development of a Process to Update the Commission's Strategic Plan$132,250
I.Report on Request to Contract for Critical Thinking Training Course Project for Oakland Police Department$150,000
1.Report on Proposed FY 2013-14 Budget
The Governor presented his proposed FY 2013-14 budget on January 10, 2013.  A copy of POST's proposed budget is included (see Attachment).  POST's FY 2013-14 budget status will be discussed at this meeting.
2.Report on Requests to Renew Contracts for FY 2013-14
Annually recurring contracts have been negotiated and are now before the Finance Committee for review. Among the Committee's purposes is the formulation of recommendations for the Commission on contracts for FY 2013-14. A complete list of the proposed contracts is included in the attachment.
1.Report on Request to Renew Contract for Management Course
2.Report on Request to Renew Contract for Executive Development Course
3.Report on Request to Renew Contract for Executive Training Seminars
4.Report on Request to Renew Contract for the Supervisory Course
5.Report on Request to Renew Contract for Law Enforcement Command College
6.Report on Request to Renew Contract for Supervisory Course Facilitators' Training Workshops
7.Report on Request to Renew Contract for Supervisory Leadership Institute
8.Report on Request to Renew Contract for POST Entry-Level Dispatcher Selection Test Battery Contract with Cooperative Personnel Services
9.Report on Request to Renew Contract for Department of Justice Training Courses
10.Report on Request to Renew Contract for Basic Driver Training (EVOC), Motorcycle, and Narcotic Training
11.Report on Request to Renew Contract for Specialized Coroner Training Courses
12.Report on Request to Renew Contract for Crime Analysis Training
13.Report on Request to Renew Contracts for Case Law and Legal Update Training Video Porgrams
14.Report on Request to Renew Contract for Instructor Development Institute Program
15.Report on Request to Renew Contract for Institute of Criminal Investigation Program
16.Report on Request to Renew Contracts for Driving Simulator and Force Options Simulator Training
17.Report on Request to Renew Contracts for Driving Simulator and Force Options Simulator Instructor Training
18.Report on Request to Renew Contract for Instructor Development Institute Program Management Fellow
19.Report on Request to Renew Contract For Quality Assessment Program
20.Report on Request to Renew Contract with the Simon Wiesenthal Center, Museum of Tolerance
21.Report on Request to Renew Contract for Local Agency Audits
22.Report on Request to Renew Interagency Agreement with Department of Technology Services
23.Report on Request to Renew Contract for Testing Management and Assessment System
24.6. New Business
4.Old Business
5.New Business
ADJOURNMENT
Meetings
 
Sheraton Garden Grove, Anaheim South

February 27, 2013

MINUTES

CALL TO ORDER AND WELCOME
COLOR GUARD AND FLAG SALUTE
ROLL CALL OF COMMISSION MEMBERS
INTRODUCTION OF POST ADVISORY COMMITTEE CHAIR, POST LEGAL COUNSEL, THE EXECUTIVE DIRECTOR, AND NEW COMMISSIONERS
WELCOMING ADDRESS
PUBLIC COMMENT
APPROVAL OF MINUTES
CONSENT
FINANCE COMMITTEE
COMMITTEE REPORTS
Advisory Committee
Legislative Review Committee
CLOSED SESSION
ADJOURNMENT