Administration & Finance – July 2016 – County Connection – County Connection

Administration & Finance - July 2016

Meeting Date: July 1, 2016

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, July 6, 2016
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 1, 2016*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Disadvantaged Business Enterprise (DBE) Overall Goal for FY2017 through FY 2019*
  6. Financial Statements for the Nine Months Ended March 31, 2016*
  7. Review of Vendor Bills, June 2016**
  8. Legal Services Statement, April 2016-General, April 2016 Labor**
  9. Next Scheduled Meeting – August 3, 2016
  10. Adjournment