Administration & Finance - May 2017

Meeting Date: May 1, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Monday, May 1, 2017
9:00 a.m.
Candace Andersen’s Office,
3338 Mt. Diablo Blvd.
Lafayette, CA 94549

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 10, 2017*
  4. Closed Session:
    1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Stacy Howard
  5. Open Session: Report of Action taken in Closed Session
  6. Employment Practices Liability Insurance*
  7. Updated Drug and Alcohol Free Workplace Policy*
  8. Revised Fiscal Year 2018 Draft Budget and Ten Year Forecast*
  9. Review of Vendor Bills, April 2017**
  10. Legal Services Statement, February 2017-General, February 2017-Labor**
  11. Next Scheduled Meeting – May 31, 2017
  12. Adjournment