Meeting Date: November 6, 2024
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, November 6, 2024
9:00 a.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
- Approval of Minutes of October 2, 2024*
- Fiscal Year 2024 Financial Report and Audited Financial Statements*
(The auditor will present the FY2024 Audited Financial Statements. Staff requests that the A&F Committee accept the FY2024 audit report prepared by Brown Armstrong Accountancy Corporation and forward to the Board.) - PERS Actuarial Valuation for June 30, 2023; Rate for FY 2026*- (Information Only)*
- Employee Referral Pilot Program Extension*
(Staff requests that the A&F Committee forward a recommendation to the Board of Directors to approve a two-year extension to the Employee Referral Pilot Program from January 1, 2025, to December 31, 2026.) - Review of Vendor Bills, September 2024**
- Approval of Legal Services Statement, August & September 2024 General and Labor**
- Next Scheduled Meeting – December 4, 2024
- Adjournment
*Enclosure
**Enclosure for Committee Members
***To be mailed under separate cover
****To be available at the meeting.
FY2024/2025 A&F Committee
Jim Diaz-Clayton, Laura Hoffmeister-Concord, Don Tatzin-Lafayette, Sue Noack-Pleasant Hill