Board of Directors - December 2021

Meeting Date: December 16, 2021

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, December 16, 2021
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED VIA TELECONFERENCE ONLY
(NO PHYSICAL LOCATION) PURSUANT TO ASSEMBLY BILL 361
(GOVERNMENT CODE SECTION 54953)
MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

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

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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.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.

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 November 18, 2021*
   2. Update CalTip Appointments*
      Resolution No. 2022-016*
      (The A &F Committee recommends that the Board approve Resolution No. 2022-016, adding the position of Director of Human Resources as the third alternate.)
   3. Approve Designation of Treasure and Auditor, and Changes in Authorized Signatories for Union Bank*
      Corrected- Resolution No. 2022-014*
   4. Approve Resolution Declaring that the Proclaimed State of Emergency for the COVID-19 Pandemic Continues to Impact the Ability for the Board of Directors and its Committees to Meet Safely in Person, and Directing that Virtual Board and Committee Meetings Continue*
      Resolution No. 2022-018*
5. Report of Chair
   1. Proclamation of Appreciation in Honor of Rick Ramacier
      Resolution No. 2022-017*
6. Report of General Manager
   1. Introduction of County Connection’s new Director of Maintenance Marcel Longmire
   2. State of the condition of County Connection upon the departure of the General Manager
      (The General Manager will provide a brief report on where we’ve been in the last year and where he sees County Connection being in the next year or two.)
7. Report of Standing Committee
   1. Administration & Finance Committee
      1. Preliminary Review of Potential Impacts of PEPRA-13(c) conflict to County Connection*
         (The General Manager will give the board an update on the renewed focus by the Federal Department of Labor on this issue and how it may affect County Connection’s federal funding.)
   2. Marketing, Planning & Legislative Committee
      1. Meeting with Mt. Diablo Unified School District and Transportation Authorities– Information Only*
         (Staff will report on a meeting that was held with various stakeholders regarding transportation of students within the Mt. Diablo Unified School District.)
      2. PEPRA & Federal Section 13(c) – Information Only*
         (Staff will provide an update on the status of potential US Department of Labor action to hold California Transit Federal grants
   3. Operations & Scheduling Committee
      1. Release of Request for Proposal for County Connection and LAVTA Joint Paratransit Procurement*
         (The O&S Committee requests the Board of Directors direct staff to proceed with the release of an RFP for a joint paratransit procurement with Livermore Amador Valley Transportation Authority, pending approval from the LAVTA Board of Directors which is scheduled for January 10th, 2022.)
8. Report from the Advisory Committee
   1. Appointment of Jim Yu to Advisory Committee Representing Town of Moraga Board Communication*
9. Adjournment