Board of Directors - January 2023

Meeting Date: January 19, 2023

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, January 19, 2023
9:00 a.m.

Click here to download agenda and enclosures

PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE. (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:
Join the Zoom webinar.
When: January 19, 2023, 09:00 AM Pacific Time (US and Canada)
Topic: County Connection Board of Directors Meeting

Please click the link below to join the webinar: https://us02web.zoom.us/j/86243217510

Or One tap mobile:
US: +14086380968
Or Telephone:
Dial (for higher quality, dial a number based on your current location): US: +1 408 6380968

Webinar ID: 862 4321 7510

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 15, 2022*
   2. Approval of Minutes of Special Meeting of December 21, 2022*
   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. 2023-024*
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. In Person Meetings
   2. APTA Legislative Conference in March 2023
   3. Appointment of CCTA Bus Transit Board Ex-Officio Member and Alternate*
7. Report of Standing Committees
   1. Marketing, Planning & Legislative Committee
      1. Integrated Transit Plan Update – Information Only*
         (Staff will provide an overview of the Integrated Transit Plan being developed by CCTA.)
   2. Operations & Scheduling Committee
      1. LCTOP and Route 99X Update – Information Only*
         (Staff will provide information regarding the route performance)
8. Report from the Advisory Committee
   1. Marji McWee, Chair of the Advisory Committee, will give an update from the Advisory Committee*
9. 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.)
10. Closed Session:
    1. Public Employee Performance Evaluation; Conference with Labor Negotiator (pursuant to Government Code Sections 54957, 54957.6)
       Agency Designated Representative: Board Chair
       Position: General Manager
       Following the Closed Session, the Board may consider potential actions to amend the Employment Agreement of the General Manager
11. Open Session:
    Report of Action(s) taken during the Closed Session
12. Next Meeting Date: February 16, 2023
13. Adjournment