Meeting Date: July 10, 2024
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, July 10, 2024
2:00 p.m.
County Connection Administration Office
2477 Arnold Industrial Way
3rd Floor Conference Room
Concord, CA 94520
Click here to download agenda and enclosures
The committee may take action on each item on the agenda, even items that are listed as “information only”. The action may consist of the recommended action, a related action or no action. Staff recommendations are subject to action and/or change by the committee.
- Approval of Agenda
- Public Communication
- Approval of Minutes of June 5, 2024*
- OPEB Actuarial Valuation and GASB 75 Report for Fiscal Year Ending June 30, 2024*
(Staff recommends that the A&F Committee accept the OPEB Actuarial Valuation and forward to the Board of Directors.) - Public Agency Retirement Services (PARS) Combination 115 Trust*
(Representatives from PARS will discuss County Connection’s 115 Trust Performance and any other related issues.) (Information Only) - Regional Fare Transfer Policy*
(Staff requests the Administration and Finance Committee forward to the Board for approval for the General Manager to execute an MOU with MTC for the No-Cost and Reduced Cost Interagency Transfer Pilot Program.) - Bus Accelerated Infrastructure Delivery (BusAID) Update*
(Staff requests Committee approval to recommend Board authorization of a Master Funding Agreement with MTC for BusAID project funding.). - Income Statements for the Nine Months Ended March 31, 2024*
(Staff requests that the A&F Committee accept the report and provide the update to the Board.) - Compensation structure for Executive-level staff*
(Staff requests that the A&F Committee discuss the subject and bring a recommendation to the Board.) - Review of Vendor Bills, June 2024**
- Approval of Legal Services Statement, April and May 2024 General and April 2024 Labor**
- Next Scheduled Meeting – TBD
- Adjournment