Administration & Finance - October 2014

Meeting Date: October 1, 2014

ADMINISTRATION & FINANCE COMMITTEE

MEETING AGENDA
Wednesday, October 1, 2014
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. Selection of Chair
  4. Approval of Minutes of September 3, 2014*
  5. Closed Session:
    Conference with Legal Counsel – Anticipated Litigation
    Government Code Section 54956.9
    Contra Costa County Superior Court Case No: C14-00388
  1. Income Statements for the Twelve Months Ended June 30, 2014*
  2. MOU with MTC for Clipper Participation*
  3. Increasing Cafeteria Amounts for Non Represented Employees*
  4. Review of Vendor Bills, September 2014**
  5. Legal Services Statement, July 2014-General**
  6. Adjournment