Administration & Finance - September 2019

Meeting Date: September 11, 2019

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, September 11, 2019
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 August 6, 2019*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Increasing Cafeteria Amounts for Non Represented Employees*
    (Staff will recommend approval of the increase in the monthly administrative employee cafeteria plan.)
  6. Citizens’ Advisory Committee Bylaws Amendment*
    (Staff requests that the A&F Committee forward this item to the Board for approval.)
  7. Retrofit Batteries and Battery Management System-1600 Series Buses*
    (Staff recommends that the A&F Committee recommend that the Board of Directors authorize the General Manager to enter into an agreement with Gillig to retrofit four (4) 1600 series electric buses, with the cost to County Connection not to exceed $230,000.)
  8. Review of Vendor Bills, August 2019**
  9. Approval of Legal Services Statement, June 2019 Labor; July 2019 General**
  10. Next Scheduled Meeting – October 1, 2019
  11. Adjournment