Meeting Date: July 2, 2025
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, July 2, 2025
9:00 a.m.
The A&F Meeting will be held in-person at
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 June 4, 2025*
- FY 2025-26 SB1 State of Good Repair Funds*
(Staff proposes applying for a grant amount of $160,269 in FY 2025-26 SGR funds to pay for the ongoing maintenance expenses related to onboard ITS systems.) - 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) - Disadvantaged Business Enterprise (DBE) Goal for FFY 2026-2028*
(Staff requests that the A&F Committee forward a recommendation to the Board of Directors to adopt a DBE overall goal of 3.5% for FFY 2026-2028 and authorize staff to forward the overall goal and goal setting methodology to the FTA.) - Employee Benefits Adjustments*
(Staff requests that the Committee forward to the Board of Directors approval for an increase in employer contributions to healthcare for employees, including retirees, in the Amalgamated Transit Union, Teamsters Union, and the unrepresented administrative groups.) - Review of Vendor Bills, May 2025**
- Approval of Legal Services Statement, May 2025 General and Labor**
- Next Scheduled Meeting – September 3, 2025
- Adjournment
*Enclosure