Administration & Finance – October 2021 – County Connection – County Connection

Administration & Finance - October 2021

Meeting Date: October 6, 2021

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, October 6, 2021
8:30 a.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:

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Meeting ID: 854 2989 7132

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Meeting ID: 854 2989 7132

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.

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 September 1, 2021*
  4. Closed Session:
    1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Shontise Luckett
  5. Fixing Employer Contributions under the Public Employees’ Medical and Hospital Care Act*
    (Staff will present a request from PERS for the Board of Directors to adopt resolutions reaffirming the mechanics of our cafeteria plan.)
  6. Update on the finance department*
    (The General Manager will give a brief update of the functionality of the finance department in the absence of a Chief Financial Officer.)
  7. Review of Vendor Bills, September 2021**
  8. Approval of Legal Services Statement, July 2021 Labor, July and August 2021 General**
  9. Next Scheduled Meeting – TBD
  10. Adjournment