Board of Directors - June 2026

Meeting Date: June 18, 2026

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 18, 2026
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:
   1. Assembly Bill 2561: Status of Job Vacancies*
   2. CCCTA FY 2027 Operating and Capital Budget
5. Consent Calendar
   1. Approval of Minutes of Regular Meeting of May 21, 2026*
   2. Investment Report as of March 31, 2026*
   3. Amend Conflict of Interest Code*
      Resolution No. 2026-27*
   4. Adoption of Gann Appropriations Spending Limitation for FY 2025-2026*
      Resolution No. 2026-29*
   5. Approve Allowing Advisory Committee to Meet Remotely Pursuant to SB 707*
      Resolution No. 2026-30*
   6. BusAID – Monument Corridor Transit Speed Improvements*-Information Only
   7. Go San Ramon Update*-Information Only
   8. Summer Bid Update*-Information Only
6. Report of Chair
7. Report of the General Manager
   Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:
   1. Update Re: CARB Amendments to the Cap & Invest Regulation
8. Administration & Finance Committee
   1. AHSC Implementation and Cooperation Agreement for Route 4*
      Resolution No. 2026-28*
      (The A&F Committee and staff recommend that the Board adopt Resolution No. 2026-28, authorizing the General Manager authorizing the General Manager to execute the AHSC Implementation and Cooperation Agreement.)
   2. Adjustment to Non-Represented Administrative Employees Compensation*
      Resolution No. 2026-31*
      (The A&F Committee recommends that the Board of Directors adopt Resolution No. 2026-31, approving a 4% cost-of-living adjustment for Non-Represented Administrative Employees.)
   3. Fiscal Year 2027 Budget and Forecast*
      Resolution No. 2026-32*
      (The A&F Committee and staff recommends that the Board of Directors adopt the FY 2027 Budget.)
9. Marketing, Planning & Legislative Committee
   1. State Audit Report* Information Only
      (Staff will provide a summary of the final report published by the State Auditor at the request of the Joint Legislative Audit Committee.)
   2. Youth Ride Free*
      (Staff will provide an update on the Youth Ride Free launch and early engagement.)
10. Operating & Scheduling Committee
    1. Regional Mapping & Wayfinding Project – Martinez Pilot*-Information Only
       (Staff will provide an update about the Martinez Bus Stop Flag Pilot Project.)
11. Report From Advisory Committee
    1. Appointment of Anthony Valdiosera to the Advisory Committee as the member Representing the City of Orinda*
    2. Re-Appointment of John Crowe to the Advisory Committee Representing City of Pleasant Hill*
    3. Re-Appointment of Alternate Chris Roberts to Advisory Committee Representing City of Pleasant Hill*
12. 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.)
13. Next Meeting Date: August 20, 2026
14. Adjournment

 

*Enclosure **Teleconference location: 4284 Baywood Ct., Concord CA 94521