Meeting Date: July 5, 2023
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, July 5, 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 June 7, 2023*
- Public Agency Retirement Services (PARS) Combination 115 Trust*
(Representatives from PARS will discuss County Connection’s 115 Trust Performance and any other related issues.) Information Only - Amendment to the County Connection Records Retention Policy*
(Staff requests that the Committee forward to the Board of Directors for approval of an amended Records Retention Policy.) - Fare proposal*
(Staff will present proposed fare changes and request authorization to proceed with the public hearing process.) - Bishop Ranch agreement*
(Staff requests that the Committee forward the new fare reimbursement agreement with Bishop Ranch to the Board for approval.) - CCCTA Investment Policy – Quarterly Reporting Requirement*
- Income Statements for the Nine Months Ended March 31, 2023*
(Staff requests that the A&F Committee accept the report and provide the update to the Board.) - Master Funding Agreement with the Metropolitan Transportation Commission (MTC)*
(Staff requests that the Committee forward the agreement to the Board for approval.) - Review of Vendor Bills, June 2023**
- Approval of Legal Services Statement, April 2023 General, April 2023 Labor**
- Next Scheduled Meeting – TBD
- Adjournment