| | | | | | | | | POST FINANCE COMMITTEE MEETING Commission on POST - 860 Stillwater Road, Suite 100, West Sacramento, CA 95605
May 29, 2019
AGENDA 1:00 PM |
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| | | | | | | | CALL TO ORDER AND WELCOME | | | |
| | | | | | | | | | | | | Rick Braziel
Lai Lai Bui
Robert Doyle
Kevin Gardner
Geoff Long - Chair
Batine Ramirez | | | | |
| | | | | | | | ROLL CALL OF COMMITTEE MEMBERS | | | | |
| | | | | | | | APPROVAL OF ACTION SUMMARY AND MINUTES
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| | | | | | | | 1. | Approval of the Action Summary and Minutes of the previous Committee meeting. | | | | | | | | |
| | | | | | | | | If the Finance Committee concurs, the appropriate action would be a MOTION to approve the Action Summary and Meeting Minutes from the last Finance meeting. | | | |
| | | | | | | | 2. | Report on Updated Proposed Budget for FY 2019-2020 | | | | | Governor Newsom issued the Fiscal Year 2019-20 proposed budget for the State of California on January 10, 2019 (Attachment A).
| | | | 3. | Report on Expenditures for FY 2018-2019 | | | | | The Commission on POST receives monthly updates from the State Controller’s Office on expenditures and the remaining balances in POST's budget. This report notates expenditures through March 25, 2019 (Attachment A).
| | | | 4. | Contracts Requiring Approval by the Commission for FY 2019-2020 | | | | | At the February 2019 meeting, the Finance Committee was provided a list of all POST training contracts for FY 2018-19 and proposed for FY 2019-20. Review Item 5 Attachment A illustrates three additional proposed contracts for FY 2019-20.
| | | | 5. | Report on Revenue for FY 2018-2019 | | | | | The Commission on POST is partially funded through the State Penalty Fund. POST depends on this revenue to perform its legal obligations to the State of California. Revenues collected in the past 10 years have decreased significantly. FY 2018-19 projected revenues will potentially decrease by more than $12 million compared to the revenues collected in FY 2017-18.
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| | | | | | | | REPORT ON REQUEST TO RENEW CONTRACTS | | | |
| | | | | | | | | There is no Old Business. | | | | | | | | |
| | | | | | | | | There is no New Business. | | | | | | | | |
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