Board of Directors - February 2015

Meeting Date: February 13, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 19, 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 January 15, 2015*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees of the 4th Quarters, 2014
    2. Update on the Application of PEPRA to Public Transit Employees in California
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Don Tatzin

      1. Authorization to Apply for Cap and Trade funds to Support Martinez Shuttle*
        Resolution No. 2015-022*
        (The A & F Committee recommends that the Board approve Resolution No. 2015-022 that will enable staff to apply for $185,881 in Cap and Trade funding to offset operating cost for the Martinez Shuttle.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. Draft County Connection 2015 Federal Legislative Program*
        (The MP & L Committee recommends that the Board approve the Draft County Connection 2015 Federal Legislative Program.)
    3. Operations & Scheduling Committee
      (Committee Chair: Director Candace Andersen)

      1. Upgrade and Installation of Security Gates*
        Resolution No. 2015-023**
        (The O & S Committee recommends that the Board authorize the General Manager to award a contract by County Connection to Electronic Innovations, Inc. for the upgrade and installation of security gates.)
  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