Administration & Finance – October 2015 – County Connection – County Connection

Administration & Finance - October 2015

Meeting Date: October 1, 2015

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, October 7, 2015
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 September 2, 2015*
  4. County Connection Investment Policy-Quarterly Reporting Requirement*
  5. County Connection Income Statements for the Twelve Months Ended June 30, 2015*
  6. Earthquake and Flood Insurance*
  7. Authorize Execution of Amended and Restated Clipper Memorandum of Understanding*
  8. Review of Vendor Bills, September 2015**
  9. Legal Services Statement, July 2015-General, July 2015 Labor**
  10. Adjournment