- August 2015

Meeting Date: August 14, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, August 20, 2015
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 July 16, 2015*
5. Report of Chair
   1. Report from Nominating Committee for Election of CCCTA Officers
6. Report of General Manager
   1. Recognition of Employees with 30 Years of Service
   2. Recognition of Employees of the 2nd Quarters, 2015
   3. Update on Federal Transportation Reauthorization process
   4. APTA Annual Fall Conference in San Francisco-October 4-7, 2015
7. Report of Standing Committees
   1. Marketing, Planning & Legislative Committee
      (Committee Chair: Rob Schroder)
      1. State Legislation: Support ABX17, SBX18, ABX18 and SBX17*
         (The MP & L Committee was unable to meet in the month of August, because of the time sensitive nature of this item, Chair Schroder agreed to place this on the Board agenda for full Board consideration without a committee recommendation.)
   2. Operations & Scheduling Committee
      (Committee Chair: Candace Andersen)
      1. Title VI Report on Day Pass Accumulator*
         Resolution No. 2016-004*
         (The O & S Committee recommends that the Board approve the Title VI analysis and implementation of the Day Pass accumulator concurrent with Clipper implementation.)
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 (pursuant to Government code Section 54957.6)
   Employee Organizations:
   Amalgamated Transit Union, Local 1605
   Conference with Legal Counsel – Anticipated Litigation (pursuant to Government Code Section 54957.9(b)) – one potential case
   Public Employee Performance Evaluation
   Pursuant to Government Code Section 54957
   Position: General Manager
10. Open Session:
    Consideration of Action to Ratify Memorandum of Understanding with Amalgamated Transit Union, Local 1605
    Consideration of Adjustment to the General Manager’s Compensation and Approval of Restated Employment Agreement
    Resolution No. 2016-005**
11. Adjournment