Board of Directors
Finance & Audit Committee
05/26/2010
9:30 am
Agenda:
AGENDA
Special Finance and Audit Committee Meeting
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, California 94612
Wednesday, May 26, 2010
9:30 a.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Revised Finance and Audit Committee agenda for May 26, 2010 |
GM Memo No. 10-136 (PDF file. Click to view) |
Resolution No. 10-028 authorizing the Interim General Manager or her designee to submit an allocation request to the Alameda County Transportation Improvement Authority (ACTIA) for Measure B funds from the Berkeley/Oakland Corridor revenues – Project 7A (BRT Environmental Study) |
GM Memo No. 10-134 (PDF file. Click to view) |
Resolution No. 10-029 authorizing the Interim General Manager or her designee to file an application for Federal Transit Administration (FTA) Section 5309 Discretionary Bus and Bus Facilities Program funds for the State of Good Repair Project, committing the necessary local matching funds, and stating assurances to complete the project |
GM Memo No. 10-132 (PDF file. Click to view) |
Authorize the Interim General Manager to terminate the contract with United Healthcare for third party administration fees and HCC Life Insurance for stop loss fees |
GM Memo No. 10-133 (PDF file. Click to view) |
Authorize the Interim General Manager to enter into contract renewals for Kaiser Health Plan HMO and Healthnet HMO, and approve the renewal rates for COBRA and retiree denta |
GM Memo No. 10-129 (PDF file. Click to view) |
Third quarter report on the implementation of the Finance/Human Resources (FHR) System |
GM Memo No. 10-124 (PDF file. Click to view) |
Report on the Budget and Third Quarter Projections, and adoption of Resolution No. 10-026 amending the Biennial General Fund Operating and Capital Budget for FY 2009-10 and FY 2010-11 at third quarter FY 2009-10 |
GM Memo No. 10-056 (PDF file. Click to view) |
Resolution No. 10-006 establishing reimbursement guidelines for employee relocation expenses |