Board of Directors – February 2025 – County Connection – County Connection

Board of Directors - February 2025

Meeting Date: February 20, 2025

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 20, 2025
9:00 a.m.

The Board Meeting will be held in-person and via teleconference location****

County Connection Board Room
2477 Arnold Industrial Way, Concord, California

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968
Webinar ID: 853 9913 3311

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 the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

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 16, 2025*
  5. Report of Chair
  6. Report of General Manager
    Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:

    1. Announcement of Bus Rodeo Competition & Employee Awards
    2. Upcoming Board Workshop Reminder scheduled for March 20, 2025
    3. Federal Policy Update
    4. State Legislative Update
    5. Electric Bus Update
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      1. APTA AdWheel Award Update – Information Only*
        (Staff will give an update on the APTA AdWheel Award.)
    2. Operations & Scheduling Committee
      1. Security Guard Services Contract*
        Resolution No. 2025-019*
        (The O&S Committee and staff recommend that the Board adopt Resolution No. 2025-019, authorizing the General Manager to enter into a contract with Guardian Security Agency for a three (3) year period with the option for two 1-year extensions for on-site security services. The first three (3) years not to exceed $406,996.56.)
      2. BART Bus Bridge Update – Information Only*
        (Staff will provide an update on the BART Bus Bridge.)
      3. Automated Driving Systems (ADS) Demonstration Project Update – Verbal Update
        (Staff will provide an update on the ADS Project in Martinez.)
  8. Board Communication – (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 to be made at another meeting.)
  9. Next Meeting Date: March 20, 2025
  10. Adjournment

*Enclosure
****Teleconference location 4700 Airport Plaza Drive, Long Beach, CA 90815