Administration & Finance - July 2018

Meeting Date: July 11, 2018

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, July 11, 2018
10:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

*******NEW LOCATION*****
*******NEW TIME*****

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 13, 2018*
  4. Public Agency Retirement Services (PARS) OPEB Trust*
    (Representatives from PARS will discuss County Connection’s OPEB Trust Performance and any other related issues.)
  5. Lifeline Cycle 5 Grant Funding*
    (Staff will recommend that the Committee approve use of the Lifeline funds to continue to fund routes serving Communities of Concern in Central Contra Costa County.)
  6. Review of Vendor Bills, June 2018**
  7. Approval of Legal Services Statement, April 2018-Labor and General
  8. Next Scheduled Meeting – September 12, 2018
  9. Adjournment