Administration & Finance - February 2018

Meeting Date: February 7, 2018

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, February 7, 2018
9:00 a.m.
Candace Andersen’s Office,
3338 Mt. Diablo Blvd.
Lafayette, CA 94549

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 January 3, 2018*
  4. Closed Session:
    1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimants: Pamela Anderson, Julie Barry, Sidney E. Dempsey, Hazel Henry, Shontise N. Luckett, Nancy Walker, Wendy Wheeler-Scott and Juanita Valles
  5. Amending of the Conflict of Interest Code*
    (Legal Counsel will recommend a series of routine updates of County Connection Conflict of Interest Code. Legal Counsel will request that the recommendations be forwarded to the Board for action.)
  6. Revised Disadvantaged Business Enterprise (DBE) Program*
    (Staff will present some revisions to County Connection’s current DBE Program and will recommend it be forwarded to the Board for action.)
  7. Independent Accountant’s report on National Transit Database Report Form FFA-10*
  8. Final Extension of the Paratransit Service Contract with First Transit*
    (Staff will recommend that County Connection execute the final option in the current contract with First Transit.)
  9. Review of Vendor Bills, January 2018**
  10. Approval of Legal Services Statement, November 2017-General**
  11. Next Scheduled Meeting – March 7, 2018
  12. Adjournment