Board of Directors - October 2017

Meeting Date: October 19, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 19, 2017
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 September 21, 2017*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement*
5. Report of Chair
6. Report of General Manager
   1. Recognition of Employees of the 2nd Quarters, 2017
   2. Update on APTA Annual & Expo Conference
   3. Update on SB1 Implementation
   4. Update on Request from USDOT for comment on burdensome federal regulations
7. Report of Standing Committee
   1. Operating & Scheduling Committee
      (Committee Chair: Robert Storer)
      1. Slab Replacement Project*
         Resolution No. 2018-004*
         (The O & S Committee recommends Board approval of Resolution No. 2018-004, authorizing the General Manager to enter into a contract with GEMS Environmental Management Services Inc. for the Slab Replacement Project.)
      2. Fixed Route Service Near Schools*
         (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:
   Public Employee Performance Evaluation; Conference with Labor Negotiator
   Pursuant to Government Code Sections 54957, 54957.6
   Position: General Manager
10. Adjournment