Administration & Finance - December 2013

Meeting Date: December 1, 2013

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, December 4, 2013
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

Click here to download agenda and enclosures

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 November 6 , 2013*
  4. Closed Session:
    Conference with Legal Counsel – Anticipated Litigation
    Government Code Section 54956.9
    Initiation of litigation (one potential case)
  5. FY2013 Audit-Teleconference*
  6. Auditors Compliance Report*
  7. County Connection Income Statements for the Three Months Ended September 30, 2013*
  8. County Connection Investment Policy-Quarterly Reporting Requirement*
  9. Review of Vendor Bills, November 2013**
  10. Legal Services Statement, None
  11. Adjournment