Board of Directors - November 2012

Meeting Date: November 9, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, November 15, 2012
9:00 a.m.
CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, California

Click Here to Download Agenda and Enclosures

The CCCTA 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 October 18, 2012*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Department Employee
    2. Report on California Transit Association 47th Annual Fall Conference & Expo
  7. Report of Standing Committees
    1. Operations & Scheduling Committee
      (Committee Chair: Director Simmons)

      1. CCCTA Paratransit Services*
        (Staff will present a comprehensive report on the status of paratransit and potential opportunities for service improvements.)
  8. Report from the Advisory Committee
    1. Appointment of Cary Kennerley to the Advisory Committee as a Representative from the City of Martinez*
  9. 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.
  10. Closed Session
    1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Employee Organizations:
      -Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
      -Automotive Machinists, Lodge No. 1173, Maintenance Employees
      -Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
    2. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
  11. Open Session
    1. Consideration of Ratification of a New Contract with the Automotive Machinists, Lodge No. 1173, Maintenance Employees
    2. Consideration of Resolution No. 2013-011**
      (The Resolution approves a fourth amendment to the Employment Agreement between CCCTA and Rick P. Ramacier.)
  12. Adjournment