Board of Directors - May 2017

Meeting Date: May 18, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 18, 2017
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 20, 2017*
    2. Updated Drug and Alcohol Free Workplace Policy*
      Resolution No. 2017-017*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees of the 1st Quarters, 2017
    2. Recognition of Retired Employees
    3. Pending Retirement of Director of Planning & Marketing
  7. Report of Standing Committee
    1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)

      1. Employment Practices Liability Insurance First Transit*
        Resolution No. 2017 – 018**
        (The A & F Committee recommends the Board proceed with Integro CapSpecialty for one year at the $250, 000 self-retention and $2 million of coverage for Employment Practices Liability Insurance.)
    2. Marketing, Planning & Legislation Committee
      (Committee Chair: Director Jim Diaz)

      1. Administration Building Hours for the Public*
        (The MP &L Committee recommends returning the public access hours for the administration building to 8:00 AM – 5:00 PM )
  8. Report from the Advisory Committee
    1. Appointment of David Piper to serve as the alternate Representative from the City of Pleasant Hill*
  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:
    1. Liability Claims (Government Code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Stacy Howard
  11. Open Session: Report of Action taken in Closed Session
  12. Adjournment