Board of Directors - May 2019

Meeting Date: May 16, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 16, 2019
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 18, 2019*
    2. CCCTA Investment Policy-Quarterly Reporting Requirement*
      (The Board will be asked to accept the Quarterly Financial Statements as required by state law.)
    3. 2019 BART Bus Bridges*
      Resolution 2019-023**
      (The A&F committee recommends the Board authorize the General Manager to execute an agreement with BART to provide a series of planned bus bridges for the remainder of 2019 year. BART will compensate the Authority for all expenses incurred from the provision of bus bridges)
  5. Report of Chair
    1. Recognition of the 2018 Board Chair’s Award
  6. Report of General Manager
    1. Recognition of the 2018 Employees of the Year
    2. Recognition of the 2018 General Manager’s Award
    3. Report on a meeting with the Bus Transit Coordinating Council and Contra Costa Transportation Authority, regarding a possible countywide 2020 tax measure for transportation.
  7. Report of Standing Committee
    1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)

      1. Fiscal Year 2020 Draft Budget and Ten Year Forecast*
        (The Board will review and provide comment on the FY2020 Draft Budget and Forecast.)
    2. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)

      1. County Connection LINK Coordination with Choice in Aging Program*
        Resolution No. 2019-024**
        (The O&S Committee recommends that the Board approve a demonstration project to be undertaken with the Choice in Aging Program. This demonstration project will involve LINK customers associated with the Choice in Aging Program. The Choice in Aging Program will use SilverRide, LLC for a handful of Paratransit trips per day in an effort to serve those LINK customers more effectively. The O&S Committee recommends that the Board approve a demonstration program.)
  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 and 54957.6)
    Unrepresented Employees – Legal Counsel
  10. Open Session:
    1. Report of Action(s) Taken During the Closed Session
    2. Consideration of Proposed Legal Services Rate Adjustment
      Resolution No. 2019-025**
      (The Resolution authorizes a rate adjustment to the Agreement for Legal Services)
  11. Adjournment