Board of Directors - October 2013

Meeting Date: October 14, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 17, 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 September 19, 2013*
    2. Additional CalPers Medical Plans for Administration, ATU and Teamsters*
      Resolution No. 2014-007*, Resolution No. 2014-008*, Resolution No. 2014-009*
    3. Increasing Cafeteria Amounts for Non Represented Employees*
      Resolution No. 2014-011*
  5. Report of Chair
  6. Report of General Manager
    1. Federal Government Shutdown Impact on County Connection Grants
    2. County Connection Response to Any Possible BART Strike
    3. Report on APTA Annual Conference in Chicago
  7. Report of Standing Committees
    1. Administrative & Finance Committee
      (Committee Chair: Director Dessayer)

      1. Update on Bishop Ranch Service Agreement*
        (The A & F Committee will inform the Board where the current contract for service for Bishop Ranch stands.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)

      1. The Contra Costa County Mobility Management Plan*
        (The MP&L Committee recommends that the Board approve the draft for the Contra Costa County Mobility Management Plan and forward it to the Contra Costa Transit Authority for their approval.)
    3. Operations & Scheduling Committee
      (Committee Chair: Jack Weir)

      1. Proposed Alamo T-1 Service Agreement*
        Resolution No. 2014-010*
        (The O & S Committee recommends that the Board approve the enclosed Alamo T-1 Agreement.)
  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:
    1. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
  10. Adjournment