Board of Directors - February 2017

Meeting Date: February 16, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 16, 2017
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 19, 2017*
5. Report of Chair
6. Report of General Manager
   1. Recognition of Employees of the 4th Quarters, 2016
   2. Recognition of Employees with 20 Years of Service
   3. Update on the Examination for the potential of the Bus on Shoulder Operations (BOS) in the 680 Corridor
7. Report of Standing Committee
   1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)
      1. Cap and Trade Grant (LCTOP)-FY2016-17*
         Resolution No. 2017-009* and Resolution No. 2017-010*
         (The A & F Committee recommends that the Board approve staff to apply for all funding available to County Connection under the LCTOP program to fund the operation of the Martinez Shuttle-Route.)
      2. Authorization for the General Manager to Direct WAVE Inc. to Proceed with Inductive Charging Infrastructure Engineering for Support of the Electric Bus Project*
         Resolution No. 2017-011**
         (The A & F Committee recommends the Board of Directors at its February 16, 2017 meeting, adopt a resolution authorizing the General Manager to release a purchase order to WAVE Inc. for the purchase of the WAVE system.)
   2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Jim Diaz)
      1. 2017 Federal Legislative Program*
         (The MP&L Committee recommends that the Board review and approve the 2017 Federal Legislative Program.)
   3. Operations & Scheduling Committee
      (Committee Chair: )
      1. Fixed Route Productivity*
         (Informational Item Only.)
      2. Fuel Bid and Contract*
         Resolution No. 2017-012**
         (The O&S Committee recommend to the Board of Directors the award of the Ultra-Low Sulfur Diesel Fuel Contract to Pinnacle Petroleum.)
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