Meeting Date: June 4, 2025
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, June 4, 2025
9:00 a.m.
The A&F Meeting will be held in-person at 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 :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968
Webinar 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 May 7, 2025*
- Clipper Discounts Title VI Fare Equity Analysis*
(Staff will present the Title VI analysis for the proposed continuation of the Clipper START and Youth discounts. Staff will request the item be forwarded 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 3% 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.) - Investment Report as of March 31, 2025*
- Income Statements for the Nine Months Ended March 31, 2025*
(Staff requests that the A&F Committee accept the report and provide the update to the Board.) - Proposed Fiscal Year 2026 Operating and Capital Budget and Forecast*
(Staff requests that the A&F Committee review the proposed amendment to the current year budget and forward to the Board of Directors with recommendation for approval.) - Adoption of Gann Appropriations Spending Limitation for FY 2025-2026*
(Staff requests that the Committee forward to the Board of Directors for approval the Gann appropriations spending limitation of $106,034,564 for FY 2025-26.) - Review of Vendor Bills, April 2025**
- Approval of Legal Services Statement, March and April 2025 General and Labor**
- Next Scheduled Meeting – July 2, 2025
- Closed Session: Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
Agency designated representatives: Amber Johnson, Chief Financial Officer; Kristina Martinez, Director of Human Resources
Employee Organization: Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators Teamsters Union, Local 856, AFL-CIO, Transit Supervisors - Adjournment
*Enclosure
****Teleconference location: 1114 Orchard Road, Lafayette, California, 94549