Board of Directors – July 2010 – County Connection – County Connection

Board of Directors - July 2010

Meeting Date: July 1, 2010

Central Contra Costa Transit Authority (CCCTA)
CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, CA
Thursday, July 15, 2010
9:00 a.m.

Click here to download agenda and enclosures

The CCCTA 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 17, 2010*
    2. Disadvantaged Business Enterprise Overall Goal for FY2011 through FY2013* – Resolution No. 2011-002*
  5. Report of Chair
    1. Report from Nominating Committee for Election of CCCTA Officers
  6. Report of General Manager
    1. Report on MTC’s Transit Sustainability Project
    2. Update on AB 2620 (Eng) and AB 1955 (De La Torre)
    3. Update on STA
  7. Report of Standing Committees
    1. Administration & Finance Committee – (Committee Chair: Director Dessayer)
      1. Authorization to Request FY2010 Proposition 1B Funds* – Resolution No. 2011-001* – The Resolution authorizes the General Manager to request an allocation of FY2010 Proposition 1B California Transit Security Grant Program Funds.)
  8. Advisory Committee Reports
    1. Citizens Advisory Committee
    2. Accessible Services Committee
      1. Appointment of Dan Dumas to the ASC as a Representative from the Town of Danville*
  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. Closed Session
    1. Conference with Legal Counsel – Existing Litigation, Pursuant to Government Code Section 54956.9(a), Dennis Gonzales v. Central Contra Costa Transit Authority
    2. Public Employee Performance Evaluation – Pursuant to Government Code Section 54957, Position: General Manager
  11. Open Session
    1. Report on Action(s) Taken During the Closed Session
  12. Adjournment

**To be sent under separate cover to Board Members
***To be distributed at the meeting