Administration & Finance - July 2015

Meeting Date: July 1, 2015

Wednesday, July 1, 2015
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 June 3, 2015*
  4. PARS OPEB Trust-Verbal Report*
  5. CCCTA Investment Policy-Quarterly Reporting Requirement*
  6. Adjustment to Non-Represented Employees Compensation*
  7. Performance Based Compensation Pool*
  8. Financial Statements for the Nine Months Ended March 31, 2015*
  9. Adoption of Gann Appropriations Spending Limitation for FY2016*
  10. Alternative Funding Methods for CalPERS Retirement*
  11. Review of Vendor Bills, June 2015**
  12. Legal Services Statement, April 2015-General, April 2015 Labor**
  13. Adjournment