Board of Directors – March 2021 – County Connection – County Connection

Board of Directors - March 2021

Meeting Date: March 18, 2021

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, March 18, 2021
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

Join Zoom Meeting https://us02web.zoom.us/j/89716460143
Meeting ID: 897 1646 0143

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Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

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 February 18, 2021*
    2. CCCTA Investment Policy-Quarterly Reporting Requirement*
    3. Administrative Employee Compensation Adjustment*
      Resolution No. 2021-018*
      (The A&F Committee recommends that the Board approve Resolution No. 2021-018, authorizing a compensation adjustment to the non-represented administrative staff.)
    4. Cap and Trade Grant (LCTOP) – FY 2020-21*
      Resolution No. 2021-020*
      (The A&F Committee recommends that the Board approve Resolution No 2021-020, authorizing the LCTOP project funding allocation for an additional year for subsidized fares on Routes 11, 14, and 16 will cover FY 21-22.)
  5. Report of Chair
  6. Report of General Manager
    1. County Connection/LAVTA Coordination
      (The General Manager will report on potential efforts to increase coordination between County Connection and LAVTA.)
    2. COVID-19 Update
      (Staff will report on the effects of COVID-19 and County Connection including, preparations for schools reopening.)
    3. Update on the MTC Blue Ribbon Transit Recovery Task Force*
      (The General Manager will provide a verbal update on the Blue Ribbon Task Force.)
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      1. FY 2022 Marketing Plan*
        (The MP&L Committee and staff request Board approval of the proposed FY 2022 Marketing Plan.)
      2. State and Federal Legislative Update*
        (Staff will provide the Board with an update on possible pending state and federal legislation.)
    2. Operations & Scheduling Committee
      1. 2021 Service Plan and Title VI Analysis*
        Resolution No. 2021-019*
        (The O&S Committee recommends that the Board adopt Resolution No. 2021-019, approving the proposed service plan for implementation as early as Summer 2021 and adopting the Title VI Service Equity Analysis)
  8. Board Communication
  9. Adjournment