Meeting Date: June 3, 2026
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, June 3, 2026
9:00 a.m.
The A&F Meeting will be held in-person and via teleconference location***
County Connection Administration Office
2477 Arnold Industrial Way
3rd Floor Conference Room
Concord, CA 94520
Click here to download agenda and enclosures
The committee may take action on each item on the agenda, even items that are listed as “information only”. 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.
Staff and members of the public may attend in-person or participate remotely via Zoom at: https://us02web.zoom.us/j/89474946162
Or One tap mobile :
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Meeting ID: 894 7494 6162
Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.
- Approval of Agenda
- Public Communication
- Approval of Minutes of May 8, 2026*
- Investment Report as of March 31, 2026*
- Income Statements for the Nine Months Ended March 31, 2026*
- AHSC Implementation and Cooperation Agreement for Route 4*
(Staff requests the Administration and Finance committee forward the AHSC Implementation and Cooperation Agreement to the Board of Directors for approval.) - Amending of the Conflict of Interest Code*
(Legal Counsel will recommend a series of routine updates of County Connection Conflict of Interest Code. Legal Counsel will request that the recommendations be forwarded to the Board for action.) - Adjustment to Non-Represented Administrative Employees Compensation*
(Staff requests that the Committee forward to the Board of Directors for approval a 4% increase adjustment in the compensation for Non-Represented Administrative Employees.) - Proposed Fiscal Year 2027 Operating and Capital Budget and Forecast*
(Staff requests that the A&F Committee review the proposed revisions to the draft Fiscal Year 2027 Budget and Forecast and forward to the Board of Directors with recommendation for approval.) - Adoption of Gann Appropriations Spending Limitation for FY 2026-2027*
(Staff requests that the Committee forward to the Board of Directors for approval the Gann appropriations spending limitation of $110,938,391 for FY 2026-27.) - Review of Vendor Bills, April 2026**
- Approval of Legal Services Statement, April 2026 General and Labor**
- Next Scheduled Meeting – August 5, 2026
- Closed Session: Conference with Legal Counsel – Existing litigation
Pursuant to Government Code Section 54956.9(a) Camille Thompson v. CCCTA - Adjournment
*Enclosure
**Enclosure for Committee Members Only
**Teleconference location: 4284 Baywood Ct., Concord Ca 94521