Meeting Date: October 2, 2024
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, October 2, 2024
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 September 4, 2024*
- Preliminary Income Statements for the Fiscal Year Ended June 30, 2024*
(Staff recommends that the A&F Committee accept the report and provide the update to the Board.) - FY 2024-25 SB1 State of Good Repair Funds*
(Staff proposes applying for a grant amount of $144,056 in FY 2024-25 SGR funds to pay for the ongoing maintenance expenses related to onboard ITS systems.) - Review of Vendor Bills, August 2024**
- Approval of Legal Services Statement, July 2024 General and Labor**
- Closed Session: Conference with Legal Counsel – Existing litigation
Pursuant to Government Code Section 54956.9(a)
Juan Ruiz v. CCCTA
Spring Daughtry v. CCCTA - Next Scheduled Meeting – TBD
- Adjournment