Administration & Finance – March 2022 – County Connection – County Connection

Administration & Finance - March 2022

Meeting Date: March 2, 2022

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, March 2, 2022
2:00 p.m.

Click here to download agenda and enclosures

PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

You are invited to a Zoom webinar.
When: March 2, 2022 02:00 PM Pacific Time (US and Canada)
Topic: Administration & Finance Committee Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/85278181182

Or One tap mobile :
+14086380968,,85278181182#
Or Telephone:
+1 408 638 0968

Webinar ID: 852 7818 1182

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 committee Directors before or during the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instructions.

The committee may take action on each item on the agenda. 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 February 2, 2022*
  4. CCCTA Investment Policy-Quarterly Reporting Report*
  5. Income Statements for the Three Months Ended September 30, 2021*
  6. 5 Year IT Replacement Plan*
    (Staff requests that the A&F Committee forward the 5 Year IT Replacement Plan to the Board of Directors for approval.)
  7. Cap and Trade Grant (LCTOP) – FY 2021-22*
    (Staff recommends that the A&F Committee forward the proposed LCTOP project funding allocation to the Board of Directors for approval. The additional year for subsidized fares on Routes 11, 14, and 16 will cover FY 22-23.)
  8. Review of Vendor Bills, February 2022**
  9. Approval of Legal Services Statement, December 2021 General and December 2021 Labor**
  10. Next Scheduled Meeting – TBD
  11. Adjournment