Board of Directors - January 2022

Meeting Date: January 20, 2022

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, January 20, 2022
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED VIA TELECONFERENCE ONLY
(NO PHYSICAL LOCATION) PURSUANT TO ASSEMBLY BILL 361
(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:

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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 December 16, 2021*
   2. Clipper MOU Amendment*
      Resolution No. 2022-020*
      (The A &F Committee recommends that the Board approve Resolution No. 2022-020, authorizing the General Manager to execute Clipper MOU Amendment No. 3.)
   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. 2022-019*
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. PEPRA and Section 13(c) Update
   3. MTC Network Management Business Case Advisory Group Update
      (The General Manager will provide information regarding this new group and the General Manager’s role in this process.)
7. Report of Standing Committee
   1. Administration & Finance Committee
      1. Transit Operator Recruitment*
         (The A&F Committee recommends approval of the starting hourly rate for incoming Transit Operators at Step C and moving existing County Connection employees who are at Step A or B to Step C for the remainder of the contract with the ATU through January 2023.)
      2. PERS Actuarial Valuation for June 30, 2020; Rate for FY 2023*
         (Staff will provide a brief report on the funded status of the PERS plan – Information Only.)
   2. Marketing, Planning & Legislative Committee
      1. I-680 Corridor Projects – Information Only *
         (Staff will provide an overview of the various projects and grant opportunities being discussed for the I-680 corridor.)
   3. Operations & Scheduling Committee
      1. Choice in Aging New One Year Demonstration Project*
         Resolution No. 2022-021*
         (The O&S Committee and staff request the Board of Directors approve the new one-year demonstration project with Choice in Aging, through December 2022, adopting Resolution No. 2022-021*.)
8. Report from the Advisory Committee
   1. Marji McWee, Chair of the Advisory Committee, will give an update from the Advisory Committee*
9. Adjournment