Board of Directors - June 2019

Meeting Date: June 20, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 20, 2019
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 FY2020 Operating and Capital Budget
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of May 16, 2019*
    2. Adjustment to Non-Represented Administrative Employees Compensation*
      (The A & F Committee recommends the Board adopt Resolution No. 2019-027 which will authorize an increase of 3% to the Non-Represented Administrative and Management Employees compensation for the FY2019-2020 and a Merit Pool for select management employees not to exceed $40,000.)
    3. Adoption of Gann Appropriations Spending Limitation for FY 2019-2020*
      (The A & F Committee recommends that the Board adopt Resolution No. 2019-026, which will approve the Gann appropriations spending limitation of $78,313,902 for FY 2019.)
    4. Approval of Resolution No. 2019-029, Declaring an Effective Date for Compensation Adjustment for the General Manager for FY 2019-2020 8.a.1. FY2020 Budget*
  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 Quarter, 2019
    2. Recognition of the 2018 General Manager’s Award
    3. Status of the August 2019 County Connection Board of Directors Meeting
      (The General Manager will inform the Board that there will be items that will require action on the August 2019 board agenda.)
    4. FASTER Bay Area
      (The General Manager will inform the Board of an effort underway on a possible region wide initiative to raise $110 billion in transportation funding.)
  8. Report of Standing Committee
    1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)

      1. Revised Fiscal Year 2020 Budget and Ten Year Forecast*
        (The A&F Committee recommends the Board approve Resolution No. 2019-028 and adopt the FY 2020 Budget.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Amy Worth)

      1. Draft Transportation Expenditure Plan Project List*
        (Staff will provide a summary of priority projects for consideration in the Transportation Expenditure Plan.)
    3. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)

      1. Update on Walnut Creek Transit Village*
        (The O&S Committee and staff will present an update on various issues and challenges concerning the new transit Village at the Walnut Creek BART Station. Information Only.)
  9. Report from the Advisory Committee
    1. Appointment of Matthew Horne to Advisory Committee Representing City of Pleasant Hill and Jason Sommers as the alternate member.
    2. Appointment of Marjorie McWee to Advisory Committee Representing Contra Costa County
  10. 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.
  11. Adjournment