Board of Directors - June 2017

Meeting Date: June 16, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 15, 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. Public Hearing: CCCTA FY2018 Operating and Capital Budget
5. Consent Calendar
   1. Approval of Minutes of Regular Meeting of May 18, 2017*
   2. Adjustment to Non-Represented Administrative Employees Compensation*
      Resolution No. 2017-019*
      (The A & F Committtee recommends that the Board adopt an increase of 3% to the Non-Represented Employees compensation, which coincides with what is called for in the various MOU’s with the represented employees for the FY2017-2018.)
   3. FTA-5311 Grant-FY2018*
      Resolution No. 2017-020*
      (The A & F Committee recommends that the Board authorize an application for 5311 Grant in the amount of $50,412.)
   4. Adoption of Gann Appropiations Spending Limitation for FY2018*
      Resolution No. 2017-021*
   5. Approval of Resolution No. 2017-022 Declaring an Effective Date for Compensation Adjustment for the General Manager for FY 2017-2018*
6. Report of Chair
   1. Appointment of Nominating Committee for Election of CCCTA Officers
7. Report of General Manager
   1. Recognition of Employee with 20 Years of Service
   2. Recognition of Retired Employee
8. Report of Standing Committee
   1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)
      • Revised Fiscal Year 2018 Draft Budget and Ten Year Forecast*
        Resolution No. 2017 – 018**
        (The A&F Committee recommended the Board of Directors adopt the FY 2018 Budget following a public hearing.)
      • Ten Year Forecast Preliminary Options*
        (Staff requests that the Board provide comments and direction.)
   2. Marketing, Planning & Legislation Committee
      (Committee Chair: Director Jim Diaz)
      • Bus Advertising Services-Contract Services*
        (The MP &L Committee recommends the Board of Directors approve exercising the two (2) one-year extensions.)
   3. Operating & Scheduling Committee
      (Committee Chair: Robert Storer)
      • Low-No Grant Route Selection*
        (The O&S Committee recommends that the Board endorse CTE’s recommendation to deploy the next four electric buses on Route 5.)
      • 600 Series Service-School Trippers*
        (The O&S Committee recommends that 600 service meet the first start bell time and the last end bell time on regular and minimum days, for Fall 2017.)
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