Board of Directors - February 2022

Meeting Date: February 17, 2022

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, February 17, 2022
9:00 a.m.

Click here to download agenda and enclosures

PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE.
(GOVERNMENT CODE SECTION 54953)

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

Join the Zoom webinar.
When: Feb 17, 2022, 09:00 AM Pacific Time (US and Canada)
Topic: County Connection Board of Directors Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/86243217510

Or One tap mobile:
US: +14086380968,,86243217510
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 408 638

Webinar ID: 862 4321 7510

Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.

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 20, 2022*
   2. Independent Accountant’s Report on FY 2021 Federal Funding Allocation Data for Federal Transit Administration*
   3. Approve Resolution Declaring that the Proclaimed State of Emergency for the COVID-19 Pandemic Continues to Impact the Ability for the Board of Directors and its Committees to Meet Safely in Person, and Directing that Virtual Board and Committee Meetings Continue*
      Resolution No. 2022-022*
5. Report of Chair
6. Report of General Manager
   1. COVID-19 Update
      (The General Manager will provide a brief update on COVID-19 and how it is impacting County Connection.)
   2. Update on the APTA Legislative Conference plans and related appointments for Washington, DC in March
7. Report of Standing Committee
   1. Administration & Finance Committee
      1. Fiscal Year 2021 Financial Audit*
         (The A&F Committee recommend that the Board approve the FY 2021 audit report prepared by Brown Armstrong Accountancy Corporation.)
   2. Marketing, Planning & Legislative Committee
      1. Draft 2022 County Connection Federal Advocacy Program*
         (The MP&L Committee and staff recommend that the Board of Directors review and approve the Draft 2022 Federal Advocacy Program.)
   3. Operations & Scheduling Committee
      1. Battery Electric Bus Update*
         (Staff will provide an update on electric bus operations from January 1, 2021 through December 31, 2021*)
8. Report from the Advisory Committee
   1. Appointment of Amina Bret-Mounet to Advisory Committee Representing City of Orinda*
9. Board Communication
10. Adjournment