Board of Directors – February 2020 – County Connection – County Connection

Board of Directors - February 2020

Meeting Date: February 20, 2020

Thursday, February 20, 2020
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 16, 2020*
    2. CCCTA Equal Employment Opportunity (EEO) Program Update 2020*
      Resolution No. 2020-015*
    3. Cap and Trade Grant (LCTOP) – FY 2019-20*
      Resolution No. 2020-016*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employee with 20 years of service
    2. Recognition of Employees with 30 years of service
    3. Status report on FASTER Initiative
      (The General Manager will update the Board on the latest information available on FASTER, which may go on the ballot in November 2020.)
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      1. Draft 2020 Federal Legislative Program*
        (The MP&L Committee request the Board of Directors adopt the draft 2020 Federal Legislative Program as presented.)
  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:
    Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9 (d)(1)) – Keith Polee v. Central Contra Costa Transit Authority; U.S. District Court, Northern District of California Civil Case No. 4:18-cv-05405-DMR
  10. Open Session:
    1. Report of Action(s) Taken During the Closed Session
  11. Adjournment