Administration & Finance - December 2014

Meeting Date: December 1, 2014

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, December 3, 2014
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 October 1, 2014*
  4. FY2014 Audit-Teleconference*
  5. Auditors Compliance Report*
  6. Closed Session:
    Conference with Legal Counsel-Anticipated Litigation
    Government Code Section 54956.9
    Maria Reyes, et al. v. CCCTA
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
    Machinists Automotive Trades District Lodge No. 1173
    Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  7. Change in Financial Institutions*
  8. County Connection Income Statements for the Three Months Ended September 30, 2014*
  9. County Connection Investment Policy-Quarterly Reporting Requirement*
  10. Review of Vendor Bills, October 2014 and November 2014**