Board of Directors – May 2025 – County Connection – County Connection

Board of Directors - May 2025

Meeting Date: May 15, 2025

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 15, 2025
9:00 a.m.

The Board Meeting will be held in-person and via teleconference location****

County Connection Board Room
2477 Arnold Industrial Way, Concord, California

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

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 17, 2025*
  5. Report of Chair
  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. SB 63 Update
    2. ICT ZEB Task Force Update
    3. Electric Bus Update
  7. Report of Standing Committees
    1. Administration & Finance Committee
      1. Review of proposed amendment to Fiscal Year 2025 Operating Budget*
        (The Administration & Finance Committee and staff request the Board of Directors approve the proposed amendment to the FY 2025 Operating Budget.)
      2. Review of Updates to Fiscal Year 2026 Draft Budget and Forecast*
        (Information and Discussion Item.)
    2. Marketing, Planning & Legislative Committee
      1. Community Project Funding Resolution of Support*
        Resolution No. 2025-25*
        (Staff will share details regarding FY25 community project funding submitted to Congressman DeSaulnier.)
    3. Operations & Scheduling Committee
      1. IDEA Transit Signal Priority Update-Information Only*
        (Staff will provide an update on IDEA TSP project.)
      2. Diesel Tank Replacement*
        Resolution No. 2025-24*
        (The O&S Committee and staff recommend adoption of Resolution No. 2025-24, authorizing the General Manager to release a purchase order and Letter to Proceed to Source Fueling Equipment Solutions for the purchase of two (2) fuel tanks. Total cost of the fuel tanks, including shipping to Concord facility, not to exceed $390,210.)
  8. Report of Advisory Committee
    1. Appointment of John Crowe to the Advisory Committee Representing the City of Pleasant Hill*
    2. Ian McLaughlin, Chair of the Advisory Committee, will provide an update from the Advisory Committee*
  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 19, 2025
  11. Adjournment

*Enclosure
****Teleconference location: 155 S Belardo Rd, Palm Springs, CA 92262
1114 Orchard Road, Lafayette, California, 94549