Board of Directors - January 2021

Meeting Date: January 21, 2021

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, January 21, 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 December 17, 2020*
    2. CCCTA Investment Policy-Quarterly Reporting Requirement*
    3. Independent Accountant’s Report on Federal Funding Allocation Data for Federal Transit Administration*
  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 frontline workers to get vaccinated.)
    3. Update on the MTC Blue Ribbon Transit Recovery Task Force*
      (The General Manager will provide a short PowerPoint presentation on the Bay Area General Managers update on Regional Transit Coordination as it relates to the Blue Ribbon Task Force.)
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      1. Federal Legislation Update: Coronavirus Response and Relief Supplemental and Appropriations Act of 2021 (CRRSAA)*
        (Staff will report on the latest information on CRRSAA relative to County Connection.)
  8. Board Communication
  9. Closed Session:
    Conference with Labor Negotiator (pursuant to Government code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
    Machinists Automotive Trades District Lodge No. 1173, Machinists
    Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  10. Open Session:
    Report of Action(s) Taken During Closed Session
  11. Adjournment