Administration & Finance – February 2023 – County Connection – County Connection

Administration & Finance - February 2023

Meeting Date: February 1, 2023

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, February 1, 2023
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:

You are invited to a Zoom webinar.
When: February 1, 2023 at 2:00 PM Pacific Time (US and Canada)
Topic: Administration & Finance Committee Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/85278181182

Or One tap mobile:
+14086380968,,85278181182#
Or Telephone:
+1 408 638 0968

Webinar ID: 852 7818 1182

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 December 7, 2022*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Income Statements for the Three Months Ended September 30, 2022*
  6. Transit Operator Recruitment Update*
    (Staff will provide an update to the Committee regarding the continued recruitment of Transit Operators.)
  7. Pension Funding Framework*
    (Staff will present options for a CCCTA pension funding policy framework, including the creation of a 115 trust for pensions. Staff recommends the Committee select a funding policy direction and forward it to the Board for approval.)
  8. Review of Vendor Bills, December 2022 and January 2023**
  9. Approval of Legal Services Statement, November 2022 Labor, November 2022 General**
  10. Next Scheduled Meeting – March 1, 2023
  11. Adjournment