Administration & Finance - December 2016

Meeting Date: December 7, 2016

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, December 7, 2016
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 17, 2016*
  4. Closed Session:
    1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Antonio De LaTorre
    2. 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
  5. Open Session: Report of Action taken in Closed Session
  6. Amendment to Cafeteria Plan for Affordable Care Act Compliance*
  7. FY2016 Audit-Teleconference*
  8. County Connection Income Statements for the Three Months Ended September 30, 2016*
  9. County Connection Investment Policy-Quarterly Reporting Requirement*
  10. Review of Vendor Bills, November 2016**
  11. Legal Services Statement, September 2016-General, September 2016-Labor**
  12. Next Scheduled Meeting – January 4, 2017
  13. Adjournment