Board of Directors - January 2018

Meeting Date: January 18, 2018

BOARD OF DIRECTORS
MEETING AGENDA

REVISED

Thursday, January 18, 2018
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 21, 2017*
    2. CCCTA Investment Policy-Quarterly Reporting*
      (Adoption of CCCTA Quarterly Reporting Investment.)
    3. SB1 State of Good Repair Funds*
      Resolution No. 2018-008*
      (The A & F Committee recommends that the Board authorize staff to spend to $ 119,162 for IT upgrades.)
    4. Updated Drug and Alcohol Free Workplace Policy*
      Resolution No. 2018-009*
      (The A & F Committee recommends that the Board approve the proposed updated Drug and Alcohol Free Workplace Policy per Resolution No. 2018-009.)
  5. Report of Chair
  6. Report of General Manager
    1. Appointment of 2 Board members to a County Connection/LAVTA joint Board Committee*
    2. Appointment of CCTA Bus Transit Board Ex-Officio Member and Alternate*
    3. Strategic Plan
      (General Manager to provide a verbal report on the proposed planning efforts to develop County Connection’s Strategic Plan.)
    4. Update on SB1 Implementation
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Kevin Wilk)

      1. 2017 Fixed Route Community Survey-Final Report*
        (Staff will present the 2017 Fixed Route Community Survey for the Board to accept and file.)
      2. Federal and State Legislative Update*
        (Staff will give an update to the Board with issues of interest to be included in the 2018 Federal and State Legislative programs.)
    2. Operating & Scheduling Commitee
      (Committee Chair: Robert Storer)

      1. Authorization to begin public process regarding the possible discontinuation of Route 3*
        (The O&S Committee recommends that the Board authorize staff to initiate the public hearing process to discontinue Route 3.)
      2. Comprehensive Operations Analysis (COA) for Weekend and Supplemental School Routes*
        (Staff will review with the Board the COA with respect to the Weekend and Supplemental School Routes. Information Only.)
  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