Board of Directors - April 2018

Meeting Date: April 19, 2018

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 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 March 15, 2018*
   2. Defaulting to Marin Clean Energy (MCE)*
      (The A & F Committee recommends that County Connection default to MCE as its provider of electricity for the facility. The committee further recommends that staff report back as needed should MCE prices increase and/or service issues arise.)
5. Report of Chair
6. Report of General Manager
   1. Update on the work of the California Air Resources Board (CARB) to adopt a public transit Zero Emission Based (ZEB) bus purchase mandate
   2. Report on the APTA Legislative Conference, Washington, DC
   3. Report on the LAVTA Autonomous Vehicle Demonstration Project in Dublin
   4. Recognition of the services of the departing Director of Innovation & Shared Mobility
7. Report of Standing Committee
   1. Administrative & Finance Committee
      (Committee Chair: Al Dessayer)
      1. Fiscal Year 2019 Draft Budget and Ten Year Forecast*
         Resolution No. 2018-017*
         (The A&F committee recommends the Board approve the preliminary budget so a timely TDA claim can be submitted to MTC.)
      2. Proposal to Restructure County Connection Fares*
         (The A & F Committee and staff request that the Board authorize staff to conduct a public review process on the attached fare restructuring proposals.)
   2. Operating & Scheduling Committee
      (Committee Chair: Robert Storer)
      1. Preliminary Draft Service Restructuring Proposal: Staff will give a detailed presentation on the draft restructuring of the fixed route services. The purpose of the restructuring is to create additional service efficiency, adjust services to the changing conditions that we operate in and to support County Connection in becoming more substainable.*
         (The O & S Committee and staff recommends that the Board provide comment and direction on the draft proposal and authorize staff to release it for a public review process. This review will include a formal public hearing, meeting with stake holders and interested parties and the completion of a Title VI analysis.)
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. Closed Session:
   Conference with Labor Negotiator-Pat Glenn (pursuant to Government Code Section 54957 and 54957.6)
   Employee Organizations:
   Amalgamated Transit Union, Local 1605
   Machinists Automotive Trades District Lodge No. 1173
   Teamsters, Local 856
10. Adjournment