Board of Directors – July 2019 – County Connection – County Connection

Board of Directors - July 2019

Meeting Date: July 18, 2019

Thursday, July 18, 2019
9:00 a.m.
CCCTA Paratransit Facility
Gayle B. Uilkema Memorial Board Room
2477 Arnold Industrial Way
Concord, California

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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 20, 2019*
    2. CalTIP Bylaws Amendment*
      Resolution No. 2020-01*
      (CalTIP is amending its bylaws. Each CalTIP member is asked to adopt a resolution in support of the amendment of the bylaws. The A & F committee recommends adoption of Resolution No. 2020-01.)
    3. CCCTA Disadvantaged Business Enterprise (DBE) Goal for Federal Fiscal Years (FFYs) 2020 through 2022*
      Resolution No. 2020-02*
      (The A&F Committee recommends that the Board of Directors adopt Resolution No. 2020-02, which adopts a three-year DBE overall goal of 4.65% for federally assisted contracts and authorizes staff to forward the goal and goal setting methodology to the FTA.)
    4. Bishop Ranch Service Restructure Proposal*
      Resolution No. 2020-03*
      (The O&S Committee recommends adoption of Resolution No. 2020-03, which authorizes the proposed implementation of changes to 95X, 96X and 97X as part of the scheduled changes in November.)
  5. Report of Chair
    1. Report from the Nominating Committee for Election of CCCTA Officers
  6. Report of General Manager
    1. FASTER Bay Area
      (The General Manager will update the Board of an effort underway on a possible region wide initiative to raise $110 billion in transportation funding.)
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Amy Worth)

      1. Transportation Expenditure Plan Update – Verbal Update
        (Staff will provide an update on the development of the TEP.)
  8. Report from the Advisory Committee
    1. Re-appointment of James 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. Closed Session:
    Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9 (d)(1)) – Keith Polee v. Central Contra Costa Transit Authority; U.S. District Court, Northern District of California Civil Case No. 4:18-cv-05405-DMR
  11. Open Session:
    1. Report of Action(s) Taken During the Closed Session
  12. Adjournment