Board of Directors – May 2024 – County Connection – County Connection
Service Bulletin: New Year’s Day – Closed, no bus service

Board of Directors - May 2024

Meeting Date: May 16, 2024

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 16, 2024
9:00 a.m.

The Board Meeting will be held in-person at:
County Connection Board Room
2477 Arnold Industrial Way, Concord, California and via teleconference location****

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968

Webinar ID: 853 9913 3311

Please Note the following COVID-19 Protocols for in-person attendance:
Visitors experiencing the following symptoms of COVID-19 may not enter the building:

  • Cough
  • Chills
  • Sore Throat
  • Shortness of Breath
  • Muscle Pain
  • Loss of Taste or Smell
  • Fever

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 the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.

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, 2024*
  5. Report of Chair
    1. Recognition of Departing Board of Director Rob Schroder
  6. Report of General Manager
    Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:

    1. State Budget Update
    2. State Legislative Update
  7. Report of Standing Committees
    1. Administrative & Finance Committee
      1. Regional Measure 3 (RM3) – FY 2023-24*
        Resolution No. 2024-023*
        (Staff and the A&F Committee request the Board of Directors approve the allocation request for FY 2023-24 Regional Measure 3 funds Board Resolution.)
      2. CCCTA Board Member Meeting Attendance Compensation (Information and Discussion Item)
      3. Review of Updates to Fiscal Year 2025 Draft Budget and Forecast* (Information and Discussion Item)
  8. Advisory Committee
    1. Appointment of Alexander Agier to the Advisory Committee Representing the City of San Ramon*
    2. Appointment of Tijuk Kurniadi to the Advisory Committee Representing the City of Concord*
  9. Board Communication – (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 to be made at another meeting.)
  10. Next Meeting Date: June 20, 2024
  11. Closed session – Threat to Essential Public Services or Facilities
    Government Code Section 54957(a)
    Consultation with GM
  12. Open Session
  13. Adjournment