Board of Directors - June 2015

Meeting Date: June 12, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 18, 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. Public Hearing: CCCTA FY2016 Operating and Capital Budget
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of May 21, 2015*
    2. Approval of Resolution No. 2015-033 Declaring an Effective Date For Compensation Adjustment for the General Manager for FY 2015-2016*
    3. Approval of Resolution No. 2015-034 Declaring an Effective Date for Compensation Adjustment for Administrative Staff for FY 2015-2016*
  6. Report of Chair
  7. Report of General Manager
    1. Recognition of Retiring Employees
  8. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Don Tatzin)

      1. FY2016 Proposed Final Budget, FY2015 Estimated Actual*
        Resolution No. 2015-030*
        (The A & F Committee recommends that the Board adopt the FY2016 Operating and Capital Budget.)
      2. On-Call Engineering Services Contract Award*
        Resolution No. 2015-031*
        (The A & F Committee recommends that the Board award contract for On-Call Engineering Services to Diablo Engineering.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Rob Schroder)

      1. Martinez Shuttle*
        Resolution No. 2015-032*
        (The MP & L Committee recommends that the Board approve the Title VI analysis and implementation of the Martinez Shuttle service.)
    3. Operations & Scheduling Committee
      (Committee Chair: Candace Andersen)

      1. Clipper Implementation Update*
        (The O & S Committee would like to update the Board on the Clipper Implementation, no Board action is required.)
      2. WIFI Service on all Fixed Route Buses*
        (The O & S Committee recommends that the Board authorize Implementation of WIFI Service on all Fixed Buses.)
  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 Labor Negotiator (pursuant to Government code Section 54957.6)
    Employee Organizations:
    Machinists Automotive Trades District Lodge No. 1173
    Conference with Legal Counsel – Anticipated Litigation (pursuant to Government Code Section 54957.9(b)) – one potential case
  11. Open Session:
    Consideration of Action to Ratify Memorandum of Understanding with Machinists Automotive Trades District Lodge No. 1173
  12. Adjournment