Meeting Date: September 4, 2024
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, September 4, 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
- Approval of Minutes of July 10, 2024*
- Investment Report as of June 30, 2024*
- Proposed Changes to Advisory Committee Bylaws*
- 2025 Administrative Employees Cafeteria Adjustment*
- Update to CCCTA Disadvantaged Business Enterprise (DBE) Program*
- Clipper Bay Pass Amendment*
(Staff requests that the Committee forward the Clipper Bay Pass Amendment to the Board for approval.) - Review of Vendor Bills, July 2024**
- Approval of Legal Services Statement, June 2024 General and May and June 2024 Labor**
- Next Scheduled Meeting – TBD
- Adjournment