Board of Directors - October 2020

Meeting Date: October 15, 2020

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, October 15, 2020
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

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: 897 1646 0143

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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.

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 17, 2020*
   2. Leased Tires and Related Services Contract*
      Resolution No. 2021-011*
      (The O&S Committee recommend that the Board approve Resolution NO. 2021-011, authorizing the General Manager to enter into a contract with Goodyear Tire & Rubber Company.)
   3. Bus Advertising Contract Amendment*
      Resolution No. 2021-012*
      (The A&F Committee recommends that the Board approve Resolution NO. 2021-012, authorizing the General Manager to sign an amendment to the contract with Vector Media for bus advertising.)
5. Report of Chair
6. Report of General Manager
   1. County Connection/LAVTA Coordination
      (The General Manager will report on potential efforts to increase coordination between County Connection and LAVTA.)
   2. Update on Federal legislative activities
      (The General Manager will update the Board on potential Federal legislation to provide additional funds to transit due to COVID-19. The General Manager will report on the enactment of a one year extension of the FAST Act.)
7. Report of Standing Committee
   1. Operating & Scheduling Committee
      1. Draft Service Restructuring Proposals*
         (Staff will seek Board authority to conduct a public process on three service restructuring concepts in order to address potential funding shortfalls due to COVID-19. Staff will also report on discussion from the A&F Committee on related scenarios planning.)
      2. Paratransit Report COVID-19 Update #5 *– Information Only
         (Staff will provide an update on paratransit operations in response to COVID-19.)
8. Board Communication
9. Adjournment