Administration & Finance - February 2012

Meeting Date: February 1, 2012

MEETING NOTICE & AGENDA
Administration & Finance Committee
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Wednesday, February 1, 2012, 9:00 a.m.

Click Here to Download Agenda and Enclosures

The Committee may hear, discuss, deliberate, and/or take action on any item on the agenda

  1. Approval of Agenda – Action
  2. Public Communication
  3. Approval of Minutes of January 4, 2012 Meeting* – Review/Action
  4. Revised DBE Program* – Review/Action
  5. CalPERS Retirement Plan* – Information
  6. Actuarial Valuation* – Review/Action
  7. Consideration for coming out to Bid for Audit Services for next year – Review/Action
  8. Legal Services Statement, November 2011 General/December 2011 Labor** – Review/Action
  9. Review of Vendor Bills, January 2012** – Review
  10. Adjournment