Board of Directors – May 2024 – County Connection – County Connection

Board of Directors - May 2024

Meeting Date: May 16, 2024

Thursday, May 16, 2024
10:00 a.m. or immediately following the Regular Board of Directors Meeting

The Meeting will be held in-person at:
County Connection Board Room
2477 Arnold Industrial Way, Concord, California and via teleconference location****

Staff and members of the public may attend in-person or participate remotely via Zoom at:

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968

Webinar ID: 853 9913 3311

Please Note the following COVID-19 Protocols for in-person attendance:

Visitors experiencing the following symptoms of COVID-19 may not enter the building:

  • Cough
  • Chills
  • Sore Throat
  • Shortness of Breath
  • Muscle Pain
  • Loss of Taste or Smell
  • Fever

Public comment may be submitted via email to: 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 the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

Should Zoom not be operational, please check online at: 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
  2. Roll Call/Confirm Quorum
  3. Welcome & Introductions
  4. Objective – Discuss/identify optimal role for the Advisory Committee within County Connection’s governance structure. See attached “Advisory Committee Role”
    1. Background
    2. Overview of bylaws
    3. Recent history
  5. Discussion
    1. Needs/desires of the Board
    2. Preferred role/mandate of committee
    3. Meeting frequency/cadence
    4. Composition of committee
    5. Coordination with A&F, O&S, MP&L, Board
  6. Next Steps
    1. Advisory Committee workplan
    2. Staff direction
    3. Schedule follow-up
  7. Adjournment