Board of Directors - October 2015

Meeting Date: October 12, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 15, 2015
9:00 a.m.
CCCTA Paratransit Facility
Gayle B. Uilkema Memorial Board Room
2477 Arnold Industrial Way
Concord, California

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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 September 17, 2015*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement*
5. Report of Chair
6. Report of General Manager
   1. Recognition of Employees with 30 Years of Service
   2. Report on the APTA Conference
   3. Update the Board on County Connection staff interactions regarding Contra Costa Transit Authority’s Transportation Expenditure Plan (TEP) Development
   4. Update on Federal Transportation Reauthorization Activities
7. Report of Standing Committees
   1. Administration & Finance Committee
      (Committee Chair: Don Tatzin)
      1. Authorize Execution of Amended and Restated Clipper Memorandum of Understanding*
         Resolution No. 2016-008*
         (The A & F Committee recommends that the Board approve Resolution No. 2016-008 which authorizes the General Manager to execute the Amended and Restated Clipper Memorandum of Understanding with the Metropolitan Transportation Commission (MTC) and Bay Area transit operators.)
   2. Operations & Scheduling Committee
      (Committee Chair: Candace Andersen)
      1. Leased Tires and Related Services Contract*
         Resolution No. 2016-009*
         (The O & S Committee recommend that the Board authorize the General Manager to award a contract to TheGoodyear Tire & Rubber Company for a five (5) year period at the guaranteed rates specified in their bid for Leased tires and Related Services.)
      2. Passenger Suspension/Exclusion Policy*
         Resolution No. 2016-010**
         (The O & S Committee recommends that the Board approve the Passenger Suspension/Exclusion Policy.)
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. Adjournment