Meeting Date: December 6, 2023
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, December 6, 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, 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 November 1, 2023*
- Fiscal Year 2023 Financial Report and Audited Financial Statements*
(The auditor will present the FY2023 Audited Financial Statements. Staff requests that the A&F Committee accept the FY2023 audit report prepared by Brown Armstrong Accountancy Corporation and forward to the Board.) - Review of Vendor Bills, November 2023**
- Approval of Legal Services Statement, September and October 2023 General, August and September 2023 **
- Next Scheduled Meeting – Wednesday, January 3, 2024
- Adjournment