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