Meeting Date: June 5, 2024
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, June 5, 2024
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 Amended Minutes of April 3, 2024*
- Approval of Minutes of May 1, 2024*
- Approval of Special A&F Meeting Minutes of May 1, 2024*
- Investment Report as of March 31, 2024*
- Midday Free Policy*
(Staff requests that the A&F Committee forward the recommendation to adopt the Midday Free Policy to the Board for approval.) - Adjustment to Non-Represented Administrative Employees Compensation*
(Staff requests that the Committee forward to the Board of Directors for approval a 4% increase adjustment in the compensation for Non-Represented Administrative Employees and a Merit Pool for select management employees not to exceed $50,000 in total.) - Adoption of Gann Appropriations Spending Limitation for FY 2024-2025*
(Staff requests that the Committee forward to the Board of Directors for approval the Gann appropriations spending limitation of $99,619,094 for FY 2024-25.) - Revised Fiscal Year 2025 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 2025 Budget following a public hearing.) - Review of Vendor Bills, May 2024**
- Approval of Legal Services Statement, March 2024 General and March 2024 Labor**
- Next Scheduled Meeting – Wednesday, July 3, 2024
- Adjournment