Board of Directors - July 2017

Meeting Date: July 20, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 20, 2017
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 15, 2017*
  5. Report of Chair
    1. Report from Nominating Committee for Election of CCCTA Officers
  6. Report of General Manager
    1. Recognition of Employee with 20 Years of Service
    2. Report on US Department of Transportation (USDOT) notice of Request for Input regarding unnecessary obstacles to transportation projects.(The General Manager will report on the opportunity to provide comment to the USDOT on select regulatory impediments and the transit industry response.)
    3. Report on recent and new Cap and Trade Legislation and the possible impacts on public transportation.
  7. Report of Standing Committee
    1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)

      1. Proposed reorganization of administrative staff*
        (The A&F Committee recommends that the Board approve the proposed reorganization of the administrative staff.)
    2. Operating & Scheduling Committee
      (Committee Chair: Robert Storer)

      1. Paratransit Van Replacement *
        (The O&S Committee recommends that the Board adopt Resolution No. 2018-001 authorizing the General Manager to purchase three (3) Paratransit vans from Creative Bus Sales. Total cost of the vehicles including tax and delivery not to exceed $368,280.)
      2. Pilot Program in Alamo Creek *
        (The O&S Committee will provide information about On-Demand software (Transloc) for implementation with the existing Alamo Creek Service. )
      3. Service Changes Timeline*
        (The O&S Committee has asked staff to develop a timeline for service changes relative to the current financial plan.)
  8. Report from the Advisory Committee
    1. Appointment of Jim Donnelly to Advisory Committee Representing 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