Board of Directors - July 2012

Meeting Date: July 13, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 19, 2012
9:00 a.m.
CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, California

Click Here to Download Agenda and Enclosures

The CCCTA 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 June 21 2012*
    2. Approval of Equal Employment Opportunity/Affirmative Action Program Update for 2012 and Revised EEO/AA Program Policy*
      Resolution No. 2013-001*
  5. Report of Chair
    1. Report from Nominating Committee for Election of CCCTA Officers
  6. Report of General Manager
    1. Recognition of Employees of the 3rd and 4th Quarters, 2011
    2. Recognition of Employees with 30 Years of Service
    3. Recommendation for Further Recognition of Gayle B. Uilkema in Conjunction with Future CCCTA Board Meetings
    4. Update on Federal and State Legislation*
      (This is an informational item for review and discussion by the Board.)
    5. Attendance at the APTA 2012 Annual Meeting September 30-October 3, 2012 in Seattle, Washington
  7. Report of Standing Committees
    1. Administration and Finance Committee
      (Committee Chair: Director Dessayer)

      1. Advisory Committee Update*
        (The A&F Committee recommends that the Board agenda include Advisory Committee reports quarterly and that staff be directed to assist Committee members in making reports to the Board.)
    2. Operations and Scheduling Committee
      (Committee Chair: Director Horn)

      1. ACE Train Service Extension*
        Resolution No. 2013-002*
        (The Resolution authorizes amendment of the Agreement with the San Joaquin Regional Rail Commission for Route 92X.)
  8. Report from the Advisory Committee
  9. 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.
  10. Closed Session
    1. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
  11. Open Session
    1. Consideration of Adjustment to the General Manager’s Compensation
      Resolution No. 2013-003**
  12. Adjournment