Administration & Finance - April 2019

Meeting Date: April 10, 2019

ADMINISTRATION & FINANCE COMMITTEE

MEETING AGENDA

Wednesday, April 10, 2019

9:00 a.m.

Hanson Bridgett

1676 North California Blvd., Suite 620

Walnut Creek, California

NEW TIME AND NEW LOCATION

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 March 6, 2019*
  4. Closed Session:
    ) Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimants: Maria Portan and Virgilio Sanchez
  5. Update CalTip Appointments*
    (Staff will recommend that the A &F Committee forward to the Board for approval of updating the positions of Chief Finance Officer as first alternate and Assistant General Manager Administration as the second alternate.)
  6. Income Statements for the Six Months Ended December 31, 2018*
  7. Fiscal Year 2020 Draft Budget and Ten Year Forecast*
    (Staff requests that the Committee provide comments and forward the draft to the Board of Directors with a recommendation for approval, so a timely TDA claim can be prepared.)
  8. RES Success Program-Midday Free Program*
    (Staff requests that the Committee forward the recommendation to extend the Midday Free Program to RES Success clients and staff to the Board for approval.)
  9. Award Contract for Provision of Paratransit Operations & Maintenance Services to Transdev Services, Inc.*
    (Staff will recommend that the A & F Committee forward to the Board a resolution authorizing the General Manager to enter into a contract with Transdev Services, Inc. for the operations and maintenance of Paratransit Services. The contract will be a two-year term effective July 1, 2019. And it shall not exceed $14,060,935.
  10. Review of Vendor Bills, March 2019**
  11. Approval of Legal Services Statement, January 2019 Labor, February 2019 General**
  12. Next Scheduled Meeting – May 8, 2019
  13. Adjournment