Board of Directors - May 2018

Meeting Date: May 17, 2018

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 17, 2018
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 19, 2018*
    2. OPEB Actuarial Valuation*
      (The A & F Committee and staff recommend the Board accept the OPEB Actuarial Valuation.)
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees of the 1st Quarters, 2018
    2. Update on the work of the California Air Resources Board (CARB) to adopt a public transit Zero Emission Based (ZEB) bus purchase mandate
  7. Report of Standing Committee
    1. Administrative & Finance Committee
      (Committee Chair: Al Dessayer)

      1. Revised Fiscal Year 2019 Draft Budget and Ten Year Forecast*
        (The Board will review and provide comment on the FY2019 Draft Budget and Forecast .)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Kevin Wilk)

      1. Adoption of the FY19 County Connection Marketing Plan*
        (The MP & L Committee and staff recommend the Board approve the Draft FY19 County Connection Marketing Plan.)
      2. Proposal to close the County Connection customer service call center on Saturdays*
        (The MP & L Committee and staff recommend the Board approve the closing of the customer call center on Saturdays with a review of the closure no later than January 2019.)
      3. Final Approval of Route 3 Elimination and the introduction of Route 99X and related Title VI Analysis*
        Resolution No. 2018-018**
        (The MP & L Committee and staff recommend the Board make a final approval of the elimination of Route 3 and the introduction of Route 99X and related Title VI Analysis.)
  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