Administration & Finance - May 2016

Meeting Date: May 1, 2016

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, May 4, 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 April 11, 2016*
  4. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
    Conference with Labor Negotiator (pursuant to Government Code Section 54957 and     54957.6)
    Unrepresented Employees – Legal Counsel
  5. 5 Year IT Replacement Plan*
  6. Adjustment to Non-Represented Administrative Employees Compensation*
  7. Performance Based Compensation Pool*
  8. Revised Fiscal Year 2017 Draft Budget and Financial Forecast*
  9. Review of Vendor Bills, April 2016**
  10. Legal Services Statement, February 2016-General, February 2016 Labor**
  11. Next Scheduled Meeting – June 1, 2016
  12. Adjournment