Board of Directors – June 2025 – County Connection – County Connection

Board of Directors - June 2025

Meeting Date: June 19, 2025

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 19, 2025
9:00 a.m.

The Board Meeting will be held in-person and via teleconference location****
County Connection Board Room
2477 Arnold Industrial Way, Concord, California

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311#  or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):  +1 408 638 0968
Webinar ID: 853 9913 3311

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 the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or  further instruction.

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: Clipper Discounts Title VI Equity Analysis
  5. Public Hearing:
    1. Assembly Bill 2561: Status of Job Vacancies
    2. CCCTA FY 2026 Operating and Capital Budget
  6. Consent Calendar
    1. Approval of Minutes of Regular Meeting of May 15, 2025*
    2. Receive Investment Report as of March 31, 2025*
    3. Adoption of Gann Appropriations Spending Limitation for FY 2025-2026*
      Resolution No. 2025-27*
  7. Report of Vice Chair
  8. Report of Assistant General Manager Administration
    Under this item, the Assistant General Manager Administration will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:

    1. Report on APTA Legislative Conference
    2. Joint Legislative Audit Committee Request
    3. State Legislative Update
    4. CCCTA/LAVTA Paratransit Ad Hoc Committee Assignment
  9. Report of Standing Committees
    1. Administration & Finance Committee
      1. Actuarial analysis of changes contemplated to the Authority’s other post-retirement benefits (OPEB) (Gov. Code Section 7507)*
      2. Clipper Discounts Title VI Fare Equity Analysis*
        Resolution No. 2025-26*
        (The Administration & Finance Committee and staff request the Board of Directors adopt Resolution No.2025-26 approving the continuation of Clipper Discounts for Clipper START and Youth Clipper.)
      3. Adjustment to Non-Represented Administrative Employees Compensation*
        Resolution No. 2025-29*
        (The A&F Committee recommends that the Board of Directors approve a 3% increase adjustment in the compensation for Non-Represented Administrative Employees and a Merit Pool for select management employees not to exceed $230,000 in total.)
      4. Fiscal Year 2026 Budget and Forecast*
        Resolution No. 2025-28*
        (The A&F Committee recommends that the Board of Directors adopt the FY 2026 Budget.)
    2. Marketing, Planning & Legislative Committee
      1. Marketing Update of Youth Ride Free Pilot*
        (Staff will share an update on the marketing efforts to promote the Youth Ride Free pilot program.)
    3. Operations & Scheduling Committee
      1. Summer Bid Update – Information Only*
        (Staff will provide an update on the upcoming Summer Bid.)
      2. Hydrogen Fuel Cell Bus Update – Information Only*
        (Staff will provide an update on the status of hydrogen fuel cell buses.)
  10. Report of Advisory Committee
    1. Appointment of Ivan Fedorenko to the Advisory Committee Representing the City of San Ramon*
  11. Board Communication – (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 to be made at another meeting.)
  12. Next Meeting Date: July 17, 2025
  13. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6) Agency designated representatives: Amber Johnson, Chief Financial Officer; Kristina Martinez, Director of Human Resources
    Employee Organization: Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  14. Open Session: Closed Session Report
  15. Adjournment

*Enclosure
****Teleconference location:
1516 Kamole St, Honolulu HI. 96822
180 Sugar Pine Circle, Pinecrest, CA 94563
31 Dipsea Road, Stinson Beach, California 94970