Board of Directors - June 2016

Meeting Date: June 9, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 16, 2016
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 FY2017 Operating and Capital Budget
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of May 19, 2016*
    2. Approval of Resolution No. 2016-027 Declaring an Effective Date For Compensation Adjustment for the General Manager for FY 2016-2017*
    3. Adoption of Gann Appropriations Spending Limitation for FY2017*
      Resolution No. 2016-025*
  6. Report of Chair
    1. Appointment of Nominating Committee for Election of CCCTA Officers
  7. Report of General Manager
    1. Recognition of Employees of the 1st Quarters, 2016
    2. Recoginition of Employee with 20 Years of Service
  8. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Bob Simmons)

      1. FY2017 Proposed Final Budget, FY2016 Estimated Actual *
        Resolution No. 2016-026*
        (The A&F Committee recommends that the Board adopt the FY2017 Operating and Capital Budget.)
  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:
    Amalgamated Transit Union, Local 1605
  11. Adjournment