Administration & Finance – May 2023 – County Connection – County Connection

Administration & Finance - May 2023

Meeting Date: May 3, 2023

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, May 3, 2023
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.

  1. Approval of Agenda
  2. Public Communication
  3. Approval of Minutes of April 5, 2023*
  4. Recommendation to engage Tranova LLC as a Non-Emergency Medical Transportation Management Services contractor to oversee Medical Reimbursement Program for ADA Eligible Trips*
  5. Review of Updates to Fiscal Year 2024 Draft Budget and Forecast* (Information Only)
  6. Review of Vendor Bills, April 2023**
  7. Approval of Legal Services Statement, February 2023 General, February 2023 Labor**
  8. Next Scheduled Meeting – June 7, 2023
  9. Adjournment