Board of Directors - May 2015

Meeting Date: May 15, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 21, 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 April 16, 2015*
   2. Lifeline Cycle 4 Grant Funding*
      Resolution No. 2015-029*
5. Report of Chair
   1. Recognition of Chair’s Award for 2014
6. Report of General Manager
   1. Recognition of Retiring Employee
   2. Recognition of Employee with 30 Years of Service
   3. Recognition of Employees of the 1st Quarters, 2015
   4. Recognition of APTA National Rodeo Participant, Monroe Woodard
   5. Recognition of 2014 General Manager’s Employee of the Year Award
   6. Recognition of 2014 CCCTA Employee of the Year Award
7. Report of Standing Committees
   1. Administration & Finance Committee
      (Committee Chair: Director Don Tatzin)
      1. FY2016 Draft Budget*
         (The Board will review the FY2016 Draft Budget.)
   2. Marketing, Planning & Legislative Committee
      (Committee Chair: Rob Schroder)
      1. State Legislation: Support AB 1250, SB 391, and SB 508; Oppose SB 231 and AB 1347*
         (The MP & L Committee recommends that the Board support AB 1250, SB 391 and SB 391. The MP & L also recommends that the Board oppose SB 231 and AB1347.)
      2. Review Recent Marketing Campaigns*
         (The MP & L Committee would like the Board to review Recent Marketing Campaigns.)
      3. Review of Spring 2015 On Board Survey Results*
         (The MP & L Committee would like the Board to review the On Board Survey Results from Spring 2015.)
8. Report from the Advisory Committee
   1. Appointment of Sam Kumar to the Advisory Committee as an Alternate Representative from the City of Pleasant Hill*
   2. Appointment of Cary Kennerly to the Advisory Committee as a Representative from the City of Martinez*
9. 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.
10. Closed Session:
    Conference with Labor Negotiator (pursuant to Government code Section 54957.6)
    Employee Organizations:
    Machinists Automotive Trades District Lodge No. 1173
    Public Employee Performance Evaluation
    Pursuant to Government Code Section 54957
    Position: General Manager
    Conference with Labor Negotiators – Unrepresented employee (General Manager)
    Pursuant to Government Code Section 54957.6
11. Adjournment