Board of Directors – September 2015 – County Connection – County Connection

Board of Directors - September 2015

Meeting Date: September 11, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, September 17, 2015
9:00 a.m.
CCCTA Paratransit Facility
Gayle B. Uilkema Memorial Board Room
2477 Arnold Industrial Way
Concord, California

Click here to download agenda and enclosures

The County Connection Board of Directors 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 Board of Directors.

  1. Call to Order/Pledge of Allegiance
  2. Roll Call/Confirm Quorum
  3. Public Communication
  4. Consent Calendar
    1. Approval of Minutes of Regular Meeting of August 20, 2015*
    2. Approval of Equal Employment Opportunity/Affirmative Action Program Update for 2015 and Revised EEO/AA Program Policy*
      Resolution No. 2016-006*
    3. Investment Policy*
      Resolution No. 2016-007*
  5. Report of Chair
    1. Seating of CCCTA Officers
  6. Report of General Manager
    1. Recognition of Employees with 30 Years of Service
    2. Update on PEPRA and County Connection Federal Grants
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Rob Schroder)

      1. Update on State of California Extraordinary Session*
        (Staff will update the Board on actions taken at the Extraordinary Session on Transportation.)
    2. Operations & Scheduling Committee
      (Committee Chair: Candace Andersen)

      1. Update on Clipper Implementation*
        (Staff will provide information on the status of the Implementation of Clipper at County Connection.)
  8. Board Communication
    Under this item, Directors are limited to providing information, asking clarifying questions about matters not on the agenda, responding to public comment, referring matters to committee or staff for information, or requesting a report (on any matter) be made at another meeting.
  9. Closed Session
    Public Employee Performance Evaluation
    Pursuant to Government Code Section 54957
    Position: General Manager
  10. Adjournment