Board of Directors - April 2021

Meeting Date: April 15, 2021

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, April 15, 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:

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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 March 18, 2021*
   2. Bus Advertising Amendment*
      Resolution No. 2021-023*
      (The A&F Committee recommends the Board adopt Resolution No. 2021-023, authorizing the General Manager to sign a proposed amendment extending the time period for reduced revenues from January 1, 2021 to June 30, 2021, with Vector Media for bus advertising.)
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 schools reopening.)
   3. Update on the MTC Blue Ribbon Transit Recovery Task Force
      (The General Manager will provide a verbal update on the Blue Ribbon Task Force.)
7. Report of Standing Committee
   1. Administration & Finance Committee
      1. Adoption of the Draft Fiscal Year 2022 Proposed Draft Budget and Forecast*
         Resolution No. 2021-022*
         (The A&F committee recommends the Board adopt Resolution No. 2021-022, approving the Draft Fiscal Year 2022 Proposed Draft Budget and Forecast so a timely TDA claim can be submitted to MTC.)
   2. Marketing, Planning & Legislative Committee
      1. State Legislative Update: Amendments to AB476-Mullin and AB629-Chiu*
         (Staff will report on recent amendments to these two bills of interest to County Connection.) Information Only
      2. Federal Legislative Update: Community Project Funding opportunities in the FY22 Federal Appropriations Bill and specific project funding opportunities in the upcoming federal transportation reauthorization bill.*
         (Staff will discuss opportunities for federal assistance in either the upcoming federal appropriations bill or the federal transportation reauthorization bill.)
   3. Operations & Scheduling Committee
      1. One Seat Ride Pilot Update and Request for Extension*
         Resolution No. 2021-021*
         (The O&S Committee recommends that the Board adopt Resolution No. 2021-021)
      2. Accessible Transportation Strategic (ATS) Plan*
         (Staff will provide a summary of the ATS plan.) (Information Only)
8. Board Communication
9. Adjournment