Board of Directors - November 2018

Meeting Date: November 15, 2018

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, November 15, 2018
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 18, 2018*
  5. Report of Chair
  6. Report of General Manager
    1. Report on the status of Clipper 2.0
      (The General Manager will give a brief update of the status of the implementation of the Clipper 2.0.)
    2. Potential impacts of the November 6, 2018 election on County Connection
  7. Report of Standing Committee
    1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)

      1. Installation of Charging Infrastructure at Walnut Creek BART Station*
        (The A & F Committee recommends that the Board adopt Resolution No. 2019-012, authorizing the General Manager to award a Contract for WAVE infrastructure installation at the Walnut Creek BART Station to the lowest bidder. Price not to exceed $330, 000.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Amy Worth)

      1. Website Redesign Status and Preview*
        (Staff will provide a status update on the website redesign effort and present a preview of the new website. Informational Only.)
    3. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)

      1. Paratransit RFP Summary*
        (Staff will provide a summary of the RFP for the required ADA Paratransit services contract for FY19-21.)
      2. New Drug Testing Rate*
        (Staff will discuss the new federal drug testing rate for random testing. Informational only.)
  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. Closed Session:
    Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9 (d)(1)) – Keith Polee v. Central Contra Costa Transit Authority; U.S. District Court, Northern District of California Civil Case No. 4:18-cv-05405-DMR
  10. Adjournment