Board of Directors - October 2021

Meeting Date: October 21, 2021

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, October 21, 2021
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED VIA TELECONFERENCE ONLY
(NO PHYSICAL LOCATION) PURSUANT TO ASSEMBLY BILL 361
(GOVERNMENT CODE SECTION 54953)

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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Meeting ID: 862 4321 7510

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Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.

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 September 16, 2021*
   2. Fixing Employer Contributions under the Public Employees’ Medical and Hospital Care Act*
      Resolution No. 2022-008, Resolution No. 2022-009, and Resolution No. 2022-010**
5. Report of Chair
6. Report of General Manager
   1. Approve Resolution Declaring that the Proclaimed State of Emergency for the COVID-19 Pandemic Continues to Impact the Ability for the Board of Directors and its Committees to Meet Safely in Person, and Directing that Virtual Board and Committee Meetings Continue*
      Resolution No. 2022-012*
7. Report of Standing Committee
   1. Marketing, Planning & Legislative Committee
      1. Title VI Program Update*
         Resolution No. 2022-011*
         (Staff will present the Title VI update for approval.)
   2. Operations & Scheduling Committee
      1. New Fixed-Route Monthly Reports – Information Only*
         (Staff will provide an overview of the proposed new layout for the fixed route monthly reports.)
8. Board Communication
9. Adjournment