Meeting Date: August 5, 2026
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, August 5, 2026
9:00 a.m.
The A&F Meeting will be held in-person and via teleconference location***
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.
Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/89474946162
Or One tap mobile :
+14086380968,,89474946162# US (San Jose)
+16694449171,,89474946162# US
Meeting ID: 894 7494 6162
Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.
- Approval of Agenda
- Public Communication
- Approval of Minutes of June 3, 2026*
- OPEB Actuarial Valuation and GASB 75 Report for Fiscal Year Ending June 30, 2026*
(Staff recommends that the A&F Committee accept the OPEB Actuarial Valuation and forward to the Board of Directors.) - Swiftly Contract Renewal*
(Staff requests the Administration and Finance committee forward the Swiftly Contract renewal to the Board of Directors for approval.) - Clever Devices/Hitachi Rail Contracts*
(Staff will request approval of a one-year extension of an existing Clever Devices Contract and an award of a new Clever Devices Contract for the purchase and installation of equipment.) - Release of Request for Proposal for County Connection and LAVTA Joint Paratransit Procurement*
(Information Only) - Review of Vendor Bills, May and June 2026**
- Approval of Legal Services Statement, May and June 2026 General and Labor**
- Next Scheduled Meeting – September 2, 2026
- Closed Session: Liability Claim (Government Code Section 54954.5) Claimant: Kieu
- Adjournment
*Enclosure
**Enclosure for Committee Members Only
**Teleconference location: 4284 Baywood Ct., Concord CA 94521