Board of Directors - June 2021

Meeting Date: June 17, 2021

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, June 17, 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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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.  Public Hearing: CCCTA FY2022 Operating and Capital Budget
5. Consent Calendar
   1. Approval of Minutes of Regular Meeting of May 20, 2021*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement*
   3. Adjustment to Non-Represented Administrative Employees Compensation* Resolution No. 2021-027*
   4. Adoption of Gann Appropriations spending Limitation for FY2021-2022* Resolution No. 2021-025*
6. Report of Chair
7. Report of General Manager
   1. COVID-19 Update
      (The General Manager will give a brief update on items impacting County Connection in regard to COVID-19.)
   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.)
8. Report of Standing Committee
   1. Administration & Finance Committee
      1. Fiscal Year 2022 Draft Budget and Ten-Year Forecast*
         Resolution No. 2021-26*
         (The A&F Committee recommends the Board of Directors approve Resolution No. 2021-026 to adopt the FY 2022 Budget.)
      2. September Free Rides Promotion*
         (The A&F Committee recommends the Board of Directors authorize free rides and the use of federal funds to cover passenger fares during the month of September 2021.)
   2. Operations & Scheduling Committee
      1. Paratransit Update: Ridership Demand and Reopening – Information Only*
         (Staff will provide an update on transit ridership trends across the Bay Area.)
9. Board Communication
10. Closed Session:
    Public Employment and Performance Evaluation; Conference with Labor Negotiator Pursuant to Government Code Sections 54957, 54957.6
    Position: General Manager
11. Adjournment