Administration & Finance – December 2021 – County Connection – County Connection
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Administration & Finance - December 2021

Meeting Date: December 8, 2021

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, December 8, 2021
2:00 P.M

Click here to download agenda and enclosures

 

PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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Meeting ID: 893 0481 6154
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Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the committee Directors before or during the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates
or further instruction.

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 6, 2021*
  4. Update CalTip Appointments*
    (Staff will recommend that the A&F Committee forward to the Board approval of the updating of the position of Director of Human Resources as the second alternate.)
  5. Preliminary Review of Potential Impacts of PEPRA-13(c) conflict to County Connection**
    (The General Manager will give the committee a preliminary read on the renewed focus by the Federal Department of Labor on this issue and how it may affect County Connection’s federal funding.)
  6. Review of Vendor Bills, October and November 2021**
  7. Approval of Legal Services Statement, August, September and October 2021 Labor, September 2021 General**
  8. Next Scheduled Meeting – TBD
  9. Adjournment