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FINANCE COMMITTEE AGENDA

Tuesday, February 11, 2020
8:30 AM

Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE: 
Mayor Marty Simonoff and Council Member Cecilia Hupp
Council Member Christine Marick

Materials related to an item on this agenda submitted to the Finance Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic and Cultural Center at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting. 
 
             
CALL TO ORDER / ROLL CALL
 
1.   Matters from the Audience
 
CONSENT
 
2.   Approval of Minutes of January 28, 2020 Meeting
 
DISCUSSION
 
3.   Agreement for Fire Investigator Services with the City of Anaheim
 
4.   Amend the Part-Time Employment and Benefits Policy to Revise Salary Range for the Facilities Worker Position
 
5.   Schedule Next Meeting:  February 25, 2020
 
cc: Mayor Pro Tem Steven Vargas
Council Member Glenn Parker

Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)

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