Meeting Date: May 7, 2025
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, May 7, 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/85287050358
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: 852 8705 0358
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 April 2, 2025*
- Disadvantaged Business Enterprise (DBE) Overall Goal for Federal Fiscal Years (FFYs) 2026-2028*
(Staff requests that the A&F Committee authorize posting of the proposed DBE overall goal on the County Connection website and begin the 30-day public review and comment period.) - Review of proposed amendment to Fiscal Year 2025 Operating Budget*
(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.) - Review of Updates to Fiscal Year 2026 Draft Budget and Forecast*
(Staff will present updates to the budget and seek feedback.) - Review of Vendor Bills, March 2025**
- Approval of Legal Services Statement, February 2025 General and Labor**
- Next Scheduled Meeting – June 4, 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