Board of Directors - December 2015

Meeting Date: December 11, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, December 17, 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 October 15, 2015*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement*
   3. Approve Designation of Treasurer and Auditor, and Changes in Authorized Signatories for Union Bank *
      Resolution No. 2016-011*
   4. Paid Sick Leave for Unrepresented Part-time Employees*
      Resolution No. 2016-012*
5. Report of Chair
6. Report of General Manager
   1. Recognition of Employees of the 3rd Quarters, 2015
   2. Recognition of Retiring Employees
   3. Update the Board on County Connection staff interactions regarding Contra Costa Transit Authority’s Transportation Expenditure Plan (TEP) Development
   4. Update on Federal Transportation Reauthorization
      (General Manager will briefly update the Board on recently enacted 5 year Transportation Authorization Fixing America’s Service Transportation (FAST)).
   5. Update on I-680 Transit Investment Study
   6. Update on Clipper Implementation at County Connection
7. Report of Standing Committees
   1. Administration & Finance Committee
      (Committee Chair: Director Bob Simmons)
      1. FY2015 Draft Audit*
         (The A & F Committee recommends that the Board approve the FY2015 audit report prepared by Brown Armstrong Accountancy Corporation.)
   2. Operations & Scheduling Committee
      (Committee Chair: Director Candace Andersen)
      1. Passenger Suspension/Exclusion Policy *
         Resolution No. 2016-010*
         (The O & S Committee recommends that the Board approve the Passenger Suspension/Exclusion Policy.)
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. Adjournment