Administration & Finance - June 2019

Meeting Date: June 5, 2019

ADMINISTRATION & FINANCE COMMITTEE
AGENDA
Wednesday, June 5, 2019
10:00 a.m.
Candace Andersen’s Office
3338 Mt. Diablo Blvd
Lafayette, California

NEW TIME AND LOCATION

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 8, 2019*
  4. Income Statements for the Six Months Ended March 31, 2019*
  5. Adjustment to Non-Represented Administrative Employees Compensation*
    (Staff requests that the Committee forward to the Board of Directors for approval a 3% increase adjustment in compensation for Non-Represented Administrative Employees and a Merit Pool for select management employees not to exceed $40,000.)
  6. Adoption of Gann Appropriations Spending Limitation for FY 2019-2020*
    (Staff requests that the Committee forward to the Board of Directors for approval the Gann appropriations spending limitation of $78,313,902 for FY 2019‐20.)
  7. Revised Fiscal Year 2020 Draft Budget and Ten Year Forecast*
    (Staff requests that the Committee provide comments and forward the draft to the Board of Directors with a recommendation of approval to adopt the FY 2020 Budget following a public hearing.)
  8. Review of Vendor Bills, May 2019**
  9. Approval of Legal Services Statement, March 2019 Labor **
  10. Next Scheduled Meeting – July 2, 2019
  11. Adjournment