Board of Directors - February 2018

Meeting Date: February 15, 2018

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 15, 2018
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 18, 2018*
    2. Amend the Conflict of Interest Code*
      Resolution No. 2018-010*
    3. Adopt Revised Disadvantaged Business Enterprise (DBE) Program*
      Resolution No. 2018-012
    4. Approve Independent Accountant’s report on National Transit Database Report Form FFA-10*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees of the 4th Quarters, 2017
    2. Update on SB1 Implementation
      (The General Manager will update the Board on the process at MTC for disbursing STA Population based funds.)
    3. Update on the APTA Legislative Conference plans and related appointments for Washington, DC in March
    4. Status report on the work of the California Air Resources Board (CARB) to adopt a public transit Zero Emission Based (ZEB) bus purchase mandate.
    5. Status report on the LAVTA Autonomous Vehicle Demonstration Project
      (The General Manager will ask the Director of Innovation & Mobility to provide an update on this project.)
    6. Status report on the development of a future County Connection strategic plan.
  7. Report of Standing Committee
    1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)

      1. Final Extension of the Paratransit Service Contract with First Transit*
        Resolution No. 2018-011
        (The A & F Committee recommends that the Board approve the extension of the Paratransit Service Contract with First Transit.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Kevin Wilk)

      1. 2018 Federal Legislative Advocacy Program *
        (The MP & L Committee recommends that the Board review and approve the 2018 Federal Legislative Advocacy Program.)
      2. State Legislative Status & Plan for Delegation Visits*
        (Informational only.)
  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