Board of Directors - May 2020

Meeting Date: May 21, 2020

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, May 21, 2020
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

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, 2020*
    2. OPEB Actuarial Valuation*
  5. Report of Chair
  6. Report of General Manager
    1. Report on proposed HEROES Act
      (The General Manager will report on the proposed HEROES Act, which could provide additional funding due to COVID-19 Pandemic)
    2. Update on County Connection and COVID-19
  7. Report of Standing Committee
    1. Administration & Finance Committee
      1. Amendment to the contract with Transdev for Paratransit services* Resolution No. 2020-022*
        (The A&F and staff respectfully request the Board of Directors adopt resolution No.2020-022, which authorizes the General Manager to Amend the Agreement with Transdev Services, Inc.)
    2. Marketing, Planning & Legislative Committee
      1. Status of AB2057 – Chiu*
        (The General Manager will inform the Board that the Seamless Bay Area bill has been dropped from consideration, for the year.)
      2. Three Free Fare Bills Update*
        (The General Manager will report that the three, free-fare transit bills have all been dropped from consideration, for the year.)
    3. Operating & Scheduling Committee
      1. Fixed-Route Operations COVID-19 Update – Information Only*
      2. Paratransit Operations Report COVID-19 Update – Information Only*
  8. Closed Session:
    1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Wendy Wheeler Scott Board
    2. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9 (d)(1)) – Keith Polee v. Central Contra Costa Transit Authority; U.S. District Court, Northern District of California Civil Case No. 4:18-cv-05405-DMR
    3. Public Employee Performance Evaluation; Conference with Labor Negotiator Pursuant to Government Code Sections 54957, 54957.6
      Position: General Manager
  9. Open Session:
    1. Report of Action(s) Taken During the Closed Session
  10. Adjournment