Meeting Date: April 2, 2025
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, April 2, 2025
9:00 a.m.
The A&F Meeting will be held in-person at:
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 March 5, 2025*
- Award Contract to Diablo Engineering for On-Call General Engineering Consulting Services*
- Workers’ Compensation Claims Administration Services Contract Award*
- Review of Proposed Fiscal Year 2026 Draft Operating and Capital Budget*
(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, February 2025**
- Approval of Legal Services Statement, January 2025 General and Labor**
- Next Scheduled Meeting – May 7, 2025
- Closed Session: Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
Agency designated representatives: Amber Johnson, Chief Financial Officer; Kristina Martinez, Director of Human Resources
Employee Organization: Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators Teamsters Union, Local 856, AFL-CIO, Transit Supervisors - Adjournment
*Enclosure
**Enclosure for Committee Members
***To be mailed under separate cover
****To be available at the meeting.
FY2024/2025 A&F Committee
Jim Diaz-Clayton, Laura Hoffmeister-Concord, Don Tatzin-Lafayette, Sue Noack-Pleasant Hill