Board of Directors - August 2019

Meeting Date: August 15, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, August 15, 2019
9:00 a.m.
CCCTA Paratransit Facility
Gayle B. Uilkema Memorial Board Room
2477 Arnold Industrial Way
Concord, California

 

Teleconference Location:
Members of the public also may attend the meeting via teleconference at:
1516 Kamole Street
Honolulu, Hawaii 96821

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 18, 2019*
   2. FY19-20 SB1 State of Good Repair Funds
      Resolution No. 2020-04*
      (Staff will apply for a grant amount $118,205 in FY2019-20 SGR funds to pay for the ongoing maintenance expenses related to the ITS systems.)
5. Report of Chair
   1. Election of CCCTA Officers
6. Report of General Manager
   1. Recognition of Employee with 20 years of Service
   2. Update on the disposal of retired paratransit vehicles
      (The General Manager will ask Kevin Finn, Manager of Grants & Purchasing, to give a brief verbal report.)
7. Report of Standing Committee
   1. Marketing, Planning & Legislative Committee
      1. Transportation Expenditure Plan Update – Verbal Update
         (Staff will provide an update on the development of the TEP.)
   2. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)
      1. Battery Electric Bus Update*
         (Staff will update the Board on recent performance of the  electric buses.)
      2. Spring 2019 Service and Fare Restructure Update*
         (Staff will provide recent ridership numbers comparing Spring 2018 to Spring 2019 post-restructure.)
      3. BART Early Bird (EBX) Service Update*
         (Staff will present updated ridership for Route 712 and 715 operated for BART.)
      4. Citizens Advisory Committee Review*
         (The O & S Committee has directed staff to inform the Board of current openings on the Citizens Advisory Committee. And the O & S Committee wishes to briefly discuss this with the Board.)
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:
   Public Employee Performance Evaluation; Conference with Labor Negotiator
   Pursuant to Government Code Sections 54957, 54957.6
   Position: General Manager
10. Open Session:
    Consideration of Adjustment to the General Manager’s Compensation
    Resolution No. 2020-05**
11. Adjournment