Administration & Finance - June 2013

Meeting Date: June 1, 2013

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, June 5, 2013
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 May 1, 2013 Meeting*
  4. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
    Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  5. Final LINK Paratransit Contract Extension *
  6. Adjustment to Non-Represented Employees Compensation*
  7. Performance Based Compensation Pool*
  8. County Connection Income Statements for the Nine Months Ended March 31, 2013*
  9. Adoption of Gann Appropriations Spending Limitation for FY 2013*
  10. FY2014 Draft Budget*
  11. Review of Vendor Bills, May 2013**
  12. Legal Services Statement, March 2013 Labor, March 2013 General**
  13. Adjournment