Meeting Date: May 5, 2021
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, May 5, 2021
8:30 a.m.
Click here to download agenda and enclosures
DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.
MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.
Committee Directors, staff and the public may participate remotely by calling:
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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.
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.
- Approval of Agenda
- Public Communication
- Approval of Minutes of April 7, 2021*
- Closed Session:
- Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Erwin Osias
- Revised Allocation Amounts for the Cap and Trade Grant (LCTOP) – FY 2020-21*
(Staff recommends that the A&F Committee forward the revised LCTOP project funding allocation to Board for approval.) - Review of Vendor Bills, April 2021**
- Approval of Legal Services Statement, February 2021 Labor, March 2021 General**
- Next Scheduled Meeting – TBD
- Adjournment