Board of Directors - February 2019

Meeting Date: February 21, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 21, 2019
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 17, 2019*
   2. Update Reimbursement Policy for Directors and Staff*
      Resolution No. 2019-019*
   3. Amendment to Bishop Ranch Agreement*
      Resolution No. 2019-018*
5. Report of Chair
6. Report of General Manager
   1. Recognition of Employees of the 4th Quarter, 2018
7. Report of Standing Committee
   1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)
      1. Cap and Trade Grant (LCTOP) – FY 2018-19*
         Resolution No. 2019-017*
         (The A & F Committee and staff recommend Board approval of Resolution 2019-017 for the proposed LCTOP project funding allocation.)
   2. Marketing, Planning & Legislative Committee
      (Committee Chair: Amy Worth)
      1. Draft 2019 Federal Legislative Program*
         (The MP&L Committee and staff respectfully request that the Board of Directors adopt the draft 2019 Federal Legislative Program as presented.)
   3. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)
      1. Bishop Ranch Service Restructure*
         (The O&S Committee and staff recommend that the Board authorize staff to proceed with public hearing process on the proposed service restructure for BR routes 96X/97X.)
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