Board of Directors - July 2018

Meeting Date: July 19, 2018

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 19, 2018
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 June 21, 2018*
    2. Lifeline Cycle 5 Grant Funding*
      Resolution No. 2019-01*
      (Approval of Resolution No. 2019-01, to continue to fund routes serving Communities of Concern in Central Contra Costa County.)
  5. Report of Chair
    1. Report from Nominating Committee for Election of CCCTA Officers
  6. Report of General Manager
    1. Update on the public hearing meetings that have been held so far on the proposed route and fare restructuring.
    2. Update on the work of the California Air Resources Board (CARB) to adopt a public transit Zero Emission Based (ZEB) bus purchase mandate
  7. Report of Legal Counsel
    1. Janus v. AFSCME: U.S. Supreme Court Rejects Mandatory Agency Fees For Public Sector Employees*
  8. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Kevin Wilk)

      1. County Connection’s Position on Proposition 6*
        Resolution No. 2019-02**
        (The MP&L Committee and staff recommends that the Board adopt Resolution No. 2019-02, opposing the enacting of Prop 6.)
  9. 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.
  10. Adjournment