Board of Directors - April 2026

Meeting Date: April 16, 2026

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 16, 2026
9:00 a.m.
The Board Meeting will be held in-person and via teleconference location****
County Connection Board Room
2477 Arnold Industrial Way, Concord, California

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

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

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 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: www.countyconnection.com 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/Pledge of Allegiance
2. Roll Call/Confirm Quorum
3. Public Communication
4. Consent Calendar
   1. Approval of Minutes of Regular Meeting of March 19, 2026*
   2. Independent Auditor’s Statements for NTD*
   3. Income Statements as of December 31, 2025*
5. Report of Chair
6. Report of the General Manager
   Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:
   1. Update on APTA Legislative Conference
   2. SB1408 Update
7. Administration & Finance Committee
   1. Adoption of the Proposed Fiscal Year 2027 Draft Operating and Capital Budget* Resolution No. 2026-23*
      (The A&F Committee and staff recommend the Board adopt Resolution No. 2026-023 authorizing filing applications and supporting documents with MTC and approving the Proposed Fiscal Year 2027 Draft Operating and Capital Budget so a timely TDA claim can be submitted.)
8. Marketing, Planning & Legislative Committee
   1. Update on Issuance of Non-Domiciled Commercial Drivers’ Licenses (CDL)* Information Only
      (Staff will provide an update regarding the issuance of non-domiciled commercial driver’s licenses.)
   2. Summer Outreach Calendar and Youth Ride Free*
      (Contra Costa Transportation Authority (CCTA) staff will provide an update on plans to engage with school districts and students regarding the Youth Ride Free program.)
9. Operations & Scheduling Committee
   1. Revised Draft Alternative Service Plan*
      (The O&S Committee and staff request that the Board approve a preferred scenario and adopt the Alternative Service Plan.)
   2. New MOU with Choice in Aging (CiA)*
      Resolution No. 2026-24*
      (The O&S Committee and staff recommend the Board adopt Resolution No. 2026-24, authorizing the General Manager to enter into a new MOU with CiA enabling County Connection to reimburse CiA for their transportation contractor’s trip costs, for up to five years.)
   3. Award contract to Alex Kushner General, Inc. for the Installation of a New Above Ground Storage Tank*
      Resolution No. 2026-25*
      (The O&S Committee and staff recommend the Board adopt Resolution No. 2026-025, awarding a contract for installation of above ground storage tanks to Alex Kushner General, Inc.)
10. Report From Advisory Committee
    1. Appointment of Jeanette Green to the Advisory Committee as the member Representing the City of Concord*
11. Board Communication – (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 to be made at another meeting.)
12. Next Meeting Date: May 21, 2026
13. Adjournment

*Enclosure