Administration & Finance – November 2016 – County Connection – County Connection

Administration & Finance - November 2016

Meeting Date: November 17, 2016

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Thursday, November 17, 2016
8:30 a.m.
3rd Floor Conference Room “Fishbowl”
County Connection Offices
2477 Arnold Industrial Way
Concord, CA

Click here to download agenda and enclosures

The committee may take action on each item on the agenda. 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.

  1. Approval of Agenda
  2. Public Communication
  3. Approval of Minutes of October 5, 2016*
  4. Closed Session:
    1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Thelma Everett
  5. Open Session: Report of Action taken in Closed Session
  6. Consideration to Approve an Agreement between County Connection and The Center for Transportation and the Environment (CTE)*
    (The A & F Committee may forward to the Board for approval of Resolution No. 2017-006.)
  7. Review of Vendor Bills, October 2016**
  8. Legal Services Statement, August 2016-General, August 2016-Labor**
  9. Next Scheduled Meeting – December 7, 2016
  10. Adjournment