Board of Directors - July 2015

Meeting Date: July 10, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 16, 2015
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 June 18, 2015*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement *
   3. Authorize FY2016 Annual Adjustment to Administrative Staff Services and Establishment of a Management Merit Pool*
      Resolution No. 2016-001*
   4. Adoption of Gann Appropriations Spending Limitation for FY2016*
      Resolution No. 2016-002*
5. Report of Chair
   1. Appointment of Nominating Committee for Election of CCCTA Officers
6. Report of General Manager
   1. Update the Board on County Connection staff interactions regarding Contra Costa Transit Authority’s Transportation Expenditure Plan (TEP) Development
   2. Report on the Extraordinary Session of the State Legislation for Transportation.
7. Report of Standing Committees
   1. Operations & Scheduling Committee
      (Committee Chair: Candace Andersen)
      1. American with Disabilities Act: Reasonable Modification Regulation and Requirements*
         Resolution No. 2016-003**
         (The O & S Committee recommends the Board adopt the Reasonable Modification policy.)
8. Report from the Advisory Committee
   1. Appointment of Hayden Padgett to the Advisory Committee as a Representative from the Town of Danville*
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. Adjournment