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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance, Budget and Audit Committee Agenda status: Final
Meeting date/time: 2/14/2024 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: Listen by phone: Dial 202-735-3323 and enter Access Code: 5647249# (English) or 7292892# (Español) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2024-0024 5.Informational ReportRECEIVE AND FILE the Management Audit Services FY 2024 Second Quarter Report.   Not available Not available
2024-0015 6.ContractAUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD a 36-month firm fixed price Contract No. PS100859000 to Deloitte Consulting, LLP for the acquisition and implementation of the Oracle Human Capital Management Cloud Suite application and software support services, in the amount of $13,919,723, subject to the resolution of any properly submitted protest(s), if any; B. APPROVE Contract Modification Authority specific to Contract No. PS100859000 in the amount of $2,783,945, or 20% of the total contract value, to cover the cost of any unforeseen services or license fees that may be necessary to complete this project; and C. EXECUTE individual contract modifications within the Board-approved contract modification authority.   Not available Not available
2023-0740 7.ResolutionADOPT a Resolution (Attachment A) that authorizes the issuance and sale of up to $230 million in aggregate principal amount of the Proposition A First Tier Senior Sales Tax Revenue Refunding Bonds in one or more series, and taking all other actions necessary in connection with the issuance of the refunding bonds. (REQUIRES SEPARATE, SIMPLE MAJORITY BOARD VOTE)   Not available Not available
2024-0023 8.Informational ReportRECEIVE AND FILE the Fiscal Year 2025 (FY25) Budget Development Status Update.   Not available Not available
2024-0055 9.Motion / Motion ResponseRECEIVE AND FILE the progress report on the 48 by ’28 8-point Plan and Certification Reciprocity.   Not available Not available
2024-0074  Informational ReportRECEIVE General Public Comment   Not available Not available