Administration & Finance - November 2017

Meeting Date: November 1, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, November 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. Selection of Chair
  4. Approval of Minutes of October 4, 2017*
  5. Closed Session:
    1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Kenneth Walters
  6. Income Statements for the Fiscal Year Ended June 30, 2017*
  7. FY 2018 Payscale Update*
  8. Review of Vendor Bills, October 2017**
  9. Legal Services Statement, August 2017-General, August 2017-Labor**
  10. Next Scheduled Meeting – December 6, 2017
  11. Adjournment