Administration & Finance – November 2022 – County Connection – County Connection
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Administration & Finance - November 2022

Meeting Date: November 2, 2022

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, November 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: November 2, 2022 at 2:00 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 instruction.

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 October 5, 2022*
  4. Cap and Trade Grant (LCTOP) Funds Transfer*
    (Staff requests that the A&F Committee forward the proposed transfer of LCTOP funds to the Board of Directors for approval.)
  5. Revised OPEB Actuarial Valuation and GASB 75 Report for Fiscal Year Ending June 30, 2022*
    (Staff recommends that the A&F Committee accept the OPEB Actuarial Valuation and forward to the Board of Directors.)
  6. PERS Actuarial Valuation for June 30, 2021; Rate for FY2024*-(Information Only)
  7. Review of Vendor Bills, October 2022**
  8. Approval of Legal Services Statement, August 2022 Labor, September 2022 General**
  9. Next Scheduled Meeting – December 7, 2022
  10. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organization:
    Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
    Machinists Automotive Trades District Lodge No. 1173, Machinists
  11. Open Session:
    Report of Action(s) taken during the Closed Session
  12. Adjournment