Board of Directors - April 2017

Meeting Date: April 20, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 20, 2017
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 March 16, 2017*
    2. Credit Card Policy Update*
      Resolution No. 2017-014*
      (Staff recommends that the Board approve minor adjustments to the County Connection credit card policy.)
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees with 20 Years of Service
    2. Recognition of Employee with 30 Years of Service
    3. Recognition of Board Members*
    4. Report on recently enacted State of California Transportation Package
  7. Report of Standing Committee
    1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)

      1. Consideration of a One Year extension with First Transit *
        Resolution No. 2017-015*
        (The A & F Committee recommends the Board approval of Resolution No. 2017-015, for a one year contract extension with First Transit.)
      2. Revised Fiscal Year 2018 Draft Budget and Financial Forecast7.b.1 Draft Budget FY17-18 *
        Resolution No. 2017-016*
        (The A&F Committee recommends that the Board of Directors approve the preliminary FY 2018 budget and adopt Resolution No. 2017-016 to authorize filing applications and supporting documents with MTC for allocation of TDA, STA, and RM1 funds for FY 2018)
  8. 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.
  9. Adjournment