Meeting Date: April 5, 2023
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, April 5, 2023
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. 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 March 1, 2023*
- CCCTA Investment Policy-Quarterly Reporting Requirement*
- Change in Financial Institutions (information only)*
- Award Contract to Brown Armstrong for Independent Year End Financial Audit*
(Staff requests that the A&F Committee recommend to the Board of Directors that Brown Armstrong be engaged to perform financial audits for a period of up to five years, beginning with FY 2023.) - Review of Fiscal Year 2024 Proposed Draft Budget and Forecast*
(Staff requests that the A&F Committee provide comments/input and forward the draft to the Board of Directors with a recommendation for approval, so a timely TDA claim can be prepared.) - Review of Vendor Bills, March 2023**
- Approval of Legal Services Statement, January 2023 General, January 2023 Labor**
- Next Scheduled Meeting – May 3, 2023
- Adjournment