Board of Directors - January 2024

Meeting Date: January 18, 2024

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, January 18, 2024
9:00 a.m.

The Board Meeting will be held in-person at:
County Connection Board Room
2477 Arnold Industrial Way, Concord, California and via teleconference location****

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968

Webinar ID: 853 9913 3311

Please Note the following COVID-19 Protocols for in-person attendance:

Visitors experiencing the following symptoms of COVID-19 may not enter the building:

• Cough
• Chills
• Sore Throat
• Shortness of Breath
• Muscle Pain
• Loss of Taste or Smell
• Fever

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 the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

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 21, 2023*
   2. Investment Report as of September 30, 2023*
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.  Recognition of 20+ Year Employees that Retired During COVID-19 Pandemic
   2. January 1st Emergency Bus Bridge
   3. State Legislation Update
7. Report of Standing Committees
   1. Marketing, Planning & Legislative Committee
      1. Onboard Survey Report – Information Only *
         (Staff will provide a summary of results from the onboard survey.)
   2. Operations & Scheduling Committee
      1. Fixed Route Performance Comparison – Information Only *
         (Staff will provide an update on the state of Fixed Route bus service in the region.)
      2. Means Based Paratransit Fares*
         (The O&S Committee and staff recommend that the Board approves Resolution NO. 2024-011 allowing the General Manager to enter a new MOU with CCTA for means-based fare program cost reimbursement.)
8. 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.)
9. Closed Session:
   1. Liability Claims (Government Code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Shannon Cross
10. Open Session:
11. Next Meeting Date: February 15, 2024
12. Adjournment