Board of Directors – November 2019 – County Connection – County Connection

Board of Directors - November 2019

Meeting Date: November 21, 2019

Thursday, November 21, 2019
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 24, 2019*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employee with 20 Years of Service
    2. Recognition of Retired Employee
    3. Presentation of CoCoTax award to County Connection
      (Jack Weir of CoCoTax will present County Connection with a Silver Award for Good Governance.)
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      1. Status report on FASTER Initiative
        (The General Manager will update the Board on the latest information available on FASTER, which may go on the ballot in November 2020.)
      2. Endorsement of the Contra Costa Transportation Authority (CCTA) Transportation Expenditure Plan (TEP)*
        Resolution No. 2020-10*
        (The MP&L Committee requests that the Board adopt Resolution No. 2020-10, endorsing the CCTA TEP.)
      3. 2019 Summer Youth Pass Update*
        (Staff will provide an update on the 2019 Summer Youth Pass program.) (Information 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
    Public Employee Performance Evaluation;
    Pursuant to Government Code Sections 54957
    Position:  General Manager
  10. Open Session
    1. Report of Action(s) Taken During the Closed Session
  11. Adjournment