Meeting Date: March 5, 2025
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, March 5, 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
Staff and members of the public may attend in-person or participate remotely via Zoom at: County Connection is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 894 7494 6162
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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.
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 Minutes of January 8, 2025*
- Investment Policy Statements for Section 115 Trust OPEB and Pension Funds*
(Staff recommends that the A&F Committee review the policy and provide direction on method for adoption.) - Cap and Trade Grant (LCTOP) – FY 2024-25*
(Staff requests that the A&F Committee forward the proposed LCTOP project funding allocation to the Board for approval.) - Investment Report Ending December 31, 2024*
- Income Statements for the Six Months Ended December 31, 2024*
- Review of Vendor Bills, December 2024 and January 2025**
- Approval of Legal Services Statement, December 2024 General and November and December2024 Labor**
- Next Scheduled Meeting – April 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