Administration & Finance – January 2022 – County Connection – County Connection
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Administration & Finance - January 2022

Meeting Date: January 5, 2022

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, January 5, 2022
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:

Join Zoom Meeting
https://us02web.zoom.us/j/85278181182
Meeting ID: 852 7818 1182

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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 December 8, 2021*
  4. Finance Department Update*
    (Staff will provide an update regarding the production of reports to the committee that have been delayed including a projected timeline for completion.)
  5. Clipper MOU Amendment*
    (Staff requests that the A&F Committee forward a recommendation to the Board of Directors with a resolution authorizing the General Manager to sign the Clipper MOU Amendment.)
  6. Transit Operator Recruitment*
    (Staff requests that the A&F Committee approve the starting hourly rate for incoming Transit Operators at Step C and move existing County Connection employees who are at Step A or B to Step C for the remainder of the contract with the ATU through January 2023.)
  7. PERS Actuarial Valuation for June 30, 2020; Rate for FY 2023*
  8. Review of Vendor Bills, December 2021**
  9. Approval of Legal Services Statement, October 2021 General**
  10. Next Scheduled Meeting – TBD
  11. Adjournment