Board of Directors - January 2020

Meeting Date: January 16, 2020

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 16, 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 December 19, 2019*
   2. CCCTA Investment Policy-Quarterly Requirement*
   3. Uncashed Check Policy*
      Resolution No. 2020-013*
      (The A & F Committee recommends that the Board adopt a formal policy regarding the proper handling of unclaimed money that follows the requirements of Government Code Section 50050-50057.)
   4. Independent Accountant’s Report on Federal Funding Allocation Data for Federal Transit Administration*
5. Report of Chair
6. Report of General Manager
   1. Recognition of Retired Employee
   2. 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.)
   3. Report on the Contra Costa Transportation Authority (CCTA) I-680 Summit
      (The General Manager will report on summit coordinated by CCTA of all the applicable agencies responsible for transit planning and/or operations in the I-680 corridor from end-to-end.)
   4. Report on the County Connection BART bus bridge conducted on January 8, 2020
7. Report of Standing Committee
   1. Administration & Finance Committee
      1. PERS Actuarial Valuation for June 30, 2018; Rate for FY2021; Pension Funding Policy*
         Resolution No. 2020-014*
         (The A & F Committee recommends approval of Resolution No. 2020-014 and Pension Funding Policy.)
   2. Operating & Scheduling Committee
      1. Ridership Update*
         (Staff will provide an update on ridership trends since the Spring 2019 service restructure.)
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