Board of Directors - July 2021

Meeting Date: July 15, 2021

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, July 15, 2021
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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https://us02web.zoom.us/j/89716460143
Meeting ID: 897 1646 0143

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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 correspondence that will be provided to the full Board.

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 17, 2021*
    2. Approval of Minutes of Special Meeting of July 1, 2021*
  5. Report of Chair
    1. Appointment of Nominating Committee for Election of CCCTA Officers
    2. Proclamation of Appreciation in Honor of Al Dessayer Resolution No. 2022-001**
  6. Report of General Manager
    1. COVID-19 Update
      (The General Manager will provide a brief update on the progress made on resuming in person meetings and implementing guidelines set by the state, the CDC and Cal OHSA.)
    2. Update on the MTC Blue Ribbon Transit Recovery Task Force
      (The General Manager will give an update on the MTC Blue Ribbon Transit Recovery Task Force.)
    3. Status of SB674
      (The General Manager will report on the current version of this bill and where it sits in the legislative process.)
    4. Update on Federal Reauthorization
      (The General Manager will give a brief outline of the recently passed House act and on the efforts in the Senate to adopt similar legislation.)
    5. Recognition of the services of the departing Chief Financial Officer Erick Cheung
  7. Board Communication
  8. Closed Session:
    1. Liability Claims (Government Code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Virgilio Sanchez
    2. Public Employment Appointment and Conference with Labor Negotiator Pursuant to Government Code Sections 54957, 54957.6
      Position: General Manager
  9. Open Session:
    Consideration of Public Employment Appointment and Approval of General Manager Employment Agreement
    Resolution 2022-002**
  10. Adjournment