Administration & Finance – June 2023 – County Connection – County Connection

Administration & Finance - June 2023

Meeting Date: June 7, 2023

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, June 7, 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.

  1. Approval of Agenda
  2. Public Communication
  3. Approval of Minutes of May 3, 2023*
  4. FY 2023-24 SB1 State of Good Repair Funds*
    (Staff proposes applying for a grant amount of $139,859 in FY 2023-24 SGR funds to pay for the ongoing maintenance expenses related to onboard ITS systems.)
  5. Clipper START and Youth Fare Pilot Update and Extension*
    (Staff requests that the Committee forward to the Board for approval a two-year extension of the Clipper START and Youth Fare discount pilot programs through June 30, 2025.)
  6. Amendment to the Cap and Trade Grant (LCTOP) Resolution– FY 2022-23*
    (Staff recommends that the A&F Committee forward the amended resolution to the Board of Directors for approval.)
  7. Adjustment to Non-Represented Administrative Employees Compensation*
    (Staff requests that the Committee forward to the Board of Directors for approval a 5% increase adjustment in the compensation for Non-Represented Administrative Employees and a Merit Pool for select management employees not to exceed $308,000 in total.)
  8. Adoption of Gann Appropriations Spending Limitation for FY 2023-2024*
    (Staff requests that the Committee forward to the Board of Directors for approval the Gann appropriations spending limitation of $96,319,521 for FY 2023-24.)
  9. Revised Fiscal Year 2024 Draft Budget and Forecast*
    (Staff requests that the Committee provide comments and forward the draft to the Board of Directors with a recommendation of approval to adopt the FY 2024 Budget following a public hearing.)
  10. Review of Vendor Bills, May 2023**
  11. Approval of Legal Services Statement, March 2023 General, March 2023 Labor**
  12. Next Scheduled Meeting – July 5, 2023
  13. Adjournment