Administration & Finance - December 2017

Meeting Date: December 6, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, December 6, 2017
10:30 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

NEW TIME AND NEW LOCATION

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 1, 2017*
  4. Presentation of the Fiscal Year 2017 Audit*
    (Auditors will present the FY2017 Audit via teleconference.)
  5. PERS Actuarial Valuation for June 30, 2016; Rate for FY 2019*
    (Staff will update the committee on the new projected contribution rates for PERS.)
  6. Review of Vendor Bills, November 2017**
  7. Approval of Legal Services Statement, September 2017 and October 2017-General, September 2017-Labor**
  8. Next Scheduled Meeting – January 3, 2018
  9. Adjournment