Board of Directors - December 2016

Meeting Date: December 15, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, December 15, 2016
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 November 17, 2016*
   2. County Connection Investment Policy-Quarterly Reporting Requirement*
   3. Amendment to Cafeteria Plan for Affordable Care Act Compliance*
      Resolution No. 2017-007**
5. Report of Chair
6. Report of General Manager
   1. Recognition of Employees of the 3rd Quarters, 2016
   2. Recognition of Employees with 20 Years of Service
   3. Report on the introduction of major transportation bills in the California Legislature
   4. Update on the selection of a new Secretary of Transportation & a new Federal Transit Administration (FTA) Administrator
   5. Update on Implementation of the Walnut Creek Electric Trolley Buses
7. Report of Standing Committee
   1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)
      1. FY2016 Draft Audit*
         (The A & F Committee recommends that the Board approve the FY2016 audit report prepared by Brown Armstrong Accountancy Corporation.)
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:
   1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Antonio De LaTorre
   2. Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
      Employee Organizations:
      Amalgamated Transit Union, Local 1605
      Machinists Automotive Trades District Lodge No. 1173
10. Open Session: Report of Action taken in Closed Session
11. Adjournment