Board of Directors - January 2015

Meeting Date: January 9, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 15, 2015
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 December 18, 2014*
    2. Authorization of General Manager to Apply for Transit Security Program Funds for 2015 to Support ITS Maintenance Cost*
      Resolution No. 2015-019*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees with 20 Years of Service
    2. Appointment of CCTA Bus Transit Board Ex-Officio Alternate*
    3. Update on the Application of PEPRA to Public Transit Employees in California
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Don Tatzin

      1. Shadelands Fare Reimbursement Agreement*
        Resolution No. 2015-020*
        (The A & F Committee recommends that the Board approve Resolution No. 2015-020 authorizing the General Manager to enter into an agreement with the Walnut Creek Chamber for fare subsidy of Route #7.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. Title VI Program Report*
        (The MP & L Committee recommends that the Board adopt Resolution No. 2015-021, and adopt the Title VI Plan.)
  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