Board of Directors – March 2014 – County Connection – County Connection

Board of Directors - March 2014

Meeting Date: March 14, 2014

Thursday, March 20, 2014
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 CCCTA 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. Consent Calendar
    1. Approval of Minutes of Regular Meeting of February 20, 2014*
    2. Amendment to the Recognition of Retiring or Departing County Connection Employees Policy*
      Resolution No. 2014-014*
  5. Report of Chair
    1. Award from Contra Costa County Mental Health Commission
    2. Report on 2014 APTA Legislative Conference and Various Meetings with Congressional Representatives
  6. Report of General Manager
    1. Recognition of Employees with 30 Years of Service
    2. Recognition of Retiring Employees
    3. Update on Meetings with Contra Costa Transit Authority RTPCs regarding County Connection Mobility Management Plan
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. Support AB1720 (Bloom) & AB2445 (Chau)*
        (The MP & L Committee recommends that the Board support AB1720. Also, the MP & L Committee recommends that the Board support in concept, and seek amendments to AB2445.)
    2. Operations & Scheduling Committee
      (Committee Chair: Director Jack Weir)

      1. Adoption of Transit Access Improvement Project*
        (The O & S Committee recommends that the Board approve County Connection Transit Access Improvement Project.)
  8. 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.
  9. Adjournment