Board of Directors - November 2014

Meeting Date: November 14, 2014

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, November 20, 2014
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 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 October 23, 2014*
  5. Report of Chair
  6. Report of General Manager
    1. County Connection Holiday Party
    2. Recognition of Retiring Employee
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. System-wide Title VI Standards and Policies*
        (The MP & L Committee recommends that the Board adopt Resolution No. 2015-014, and adopt the Title VI System-wide Standards and Policies with the change in the service Availability standard.)
      2. Mobility Manager Contract*
        (The MP & L Committee recommends that the Board adopt Resolution No. 2015-015, which authorizes the General Manager to enter into an agreement with Senior Helpline Services for an amount not to exceed $245,000 to complete the remaining mobility management tasks outlined in the New Freedom grants.)
      3. Vision List for Undetermined Funding*
        (The MP & L Committee recommends that the Board review and comment on the Vision List for Undetermined Funding.)
  8. 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.
  9. Adjournment