Meeting Date: January 7, 2026
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, January 7, 2026
9:00 a.m.
The A&F Meeting will be held in-person and via teleconference location****
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.
Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/89474946162
Or One tap mobile :
+14086380968,,89474946162# US (San Jose)
+16694449171,,89474946162# US
Meeting ID: 894 7494 6162
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 Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in the correspondence that will be provided to the full Board.
Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.
Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.
- Approval of Agenda
- Public Communication
- Approval of Minutes of December 3, 2025*
- Fiscal Year 2025 Financial Report and Audited Financial Statements*
(The auditor will present the FY2025 Audited Financial Statements. Staff requests that the A&F Committee accept the FY2025 audit report prepared by Brown Armstrong Accountancy Corporation and forward to the Board.) - Employee Referral Program Update* (Information Only)
- Complementary Paratransit Options (Triennial Finding)*
(Staff requests the committee forward to the Board of Directors a recommendation for their preferred option addressing a finding from the FTA Triennial Review regarding paratransit fares in areas served by fare-free fixed routes.) - Update on Lump Sum Payment for Retiree Health Savings Plan*
- Investment Report as of September 30, 2025*
- Review of Vendor Bills, November 2025**
- Approval of Legal Services Statement, November 2025 General and Labor**
- Next Scheduled Meeting – February 4, 2026
- Adjournment
*Enclosure
****Teleconference location: 1114 Orchard Rd., Lafayette, CA 94549