- March 2015

Meeting Date: March 13, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, March 19, 2015
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. Consent Calendar
    1. Approval of Minutes of Regular Meeting of February 19, 2015*
  5. Report of Chair
    1. Recognition of Jack Weir for his Service on CCCTA Board of Directors
    2. Nomination and Election of Board Secretary
    3. Report on Washington, DC Trip
  6. Report of General Manager
    1. Recognition of Retiring Employees
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Don Tatzin

      1. Authorization for the General Manager to direct Gillig and BAE Systems to Proceed with Detailed Mechanical Design of Walnut Creek Trolleys *
        Resolution No. 2015-024**
        (The A & F Committee recommends that the Board approve Resolution No. 2015-024 authorizing the General Manager to release a purchase order to Gillig for the purchase of four electric trolleys.. Cost not to exceed $4,212,860. Contingent of approval from the Federal Transit Administration.)
      2. Authorization for the General Manager to direct Wavetech to Proceed with Inductive Charging Infrastructure Engineering for Walnut Creek and Concord Facilities for Support of the Electric Trolley Project*
        Resolution No. 2015-025**
        (The A & F Committee recommends that the Board adopt Resolution No. 2015-025 authorizing the General Manager to release a purchase order to WAVE Inc. for the purchase of the WAVE system.)
  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. Closed Session:
    Conference with Labor Negotiator (pursuant to Government code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
    Machinists Automotive Trades District Lodge No. 1173
    Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  10. Open Session:
  11. Adjournment