Board of Directors - November 2013

Meeting Date: November 15, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, November 21, 2013
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 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 17, 2013*
  5. Report of Chair
    1. Recognition of Erling Horn, City of Lafayette, for his service on the County Connection Board of Directors
    2. Recognition of Sheila Hunter, the Recipient of the 2013 Chair’s Award for Excellence
  6. Report of General Manager
    1. Recognition of Employees of the Year Award for 2013
    2. Recognition of the Recipient of the General Manager’s Award for 2013
  7. Report of Standing Committees
    1. Operations & Scheduling Committee
      (Committee Chair: Director Jack Weir)

      1. Authorize Release of Request for Proposal (RFP) for Paratransit Services*
        (The O & S Committee will request that the Board authorize staff to release the RFP for Paratransit Operations, and Maintenance. Staff will review the draft RFP and Scope of Work with the Board.)
  8. Report from the Advisory Committee
    1. Appointment of Eileen Vonk to the Advisory Committee as a Representative from the City of Concord*
  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. Adjournment