Meeting Date: November 1, 2023
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, November 1, 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.
- Approval of Agenda
- Public Communication
- Selection of Chair
- Approval of Minutes of October 4, 2023*
- Employee Referral Pilot-Draft Policy*
(Staff will review the initial draft of the proposed policy.) - PERS Actuarial Valuation for June 30, 2022; Rate for FY 2025*– (Information Only)
- Review of Vendor Bills, October 2023**
- Approval of Legal Services Statement, None**
- Next Scheduled Meeting – Wednesday, December 6, 2023
- Adjournment