Administration & Finance - October 2013

Meeting Date: October 4, 2013

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, October 9, 2013
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 August 28, 2013*
  5. Closed Session:
    Employee Benefits Issues
  6. Additional CalPers Medical Plans for Administration*
  7. Increasing Cafeteria Amounts for Non Represented Employees*
  8. Bishop Ranch Service Agreement*
  9. Unaudited Financial Statements for FY2013*
  10. Review of Vendor Bills, September 2013**
  11. Legal Services Statement, July 2013**
  12. Adjournment