Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

I) Call to order - Principles of Civility

II) Public Discussion on items not on the agenda

Written Comments

Written Comments 060724

III) Discussion and Potential Action Item:

Approval of the March 19, 2024, Finance Committee Minutes

Finance Committee Minutes - March 19, 2024

IV) CEO Update

Full Committee Presentation

2024_06_11_Finance Committee Presentation.pdf

V) Discussion and Potential Action Item:

Review and recommend approval to the Board of Directors to authorize the District CEO to execute an agreement with Davis Farr, LLP to conduct the annual financial audit of the Beach Cities Health District for fiscal years ending June 30, 2025, through 2030 for a total of $140,679 for the five years combined and Single Audits on an as needed basis for a total of $27,832 for the five years combined total of not to exceed $168,511.

Auditor Review - Staff Memo_06062024.pdf Davis Farr LLP Auditor Qualifications_06062024

VI) Discussion and Potential Action Item:

Recommend Approval to the Board of Directors to authorize the District CEO to execute a contract with Lincoln Financial Group as Plan Administrator and Alliant as Broker and Advisor for the District 457 Deferred Compensation Plan.

457 Deferred Compensation Plan Staff Memo.pdf Alliant 457 Deferred Comp Plan RFI 2024.pdf

VII) Discussion and Potential Action Item:

Review and recommend approval to the District Board of Directors the District proposed FY24-25 Operating and Capital Investment Budget for the year ending June 30th, 2025.

FY24-25 Budget Staff Memo_Finance Committee.pdf FY24-25 Budget by Department Summaries.pdf FY24-25 Program & Services Budget.pdf

VIII) Informational Update:

IX) Old Business