Board of Directors – October 2022 – County Connection – County Connection

Board of Directors - October 2022

Meeting Date: October 20, 2022

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, October 20, 2022
9:00 a.m.

Click here to download agenda and enclosures

PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE. (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:
Join the Zoom webinar.
When: October 20, 2022, 09:00 AM Pacific Time (US and Canada)
Topic: County Connection Board of Directors Meeting

Please click the link below to join the webinar: https://us02web.zoom.us/j/86243217510

Or One tap mobile:
US: +14086380968,,86243217510
Or Telephone:
Dial (for higher quality, dial a number based on your current location): US: +1 408 6380968

Webinar ID: 862 4321 7510

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 15, 2022*
    2. 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. 2023-014*
  5. Report of Chair
  6. Report of General Manager
    Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:

    1. Report on the American Public Transportation Association (APTA) TRANSform Conference
    2. Update on State Legislation
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      1. Draft Short-Range Transit Plan*
        (The MP&L Committee and staff request that the Board review the draft SRTP and authorize staff to proceed with the public hearing process..)
    2. Operations & Scheduling Committee
      1. One-Seat Regional Ride Pilot Update and Extension*
        Resolution No. 2023-015*
        (The O&S Committee and staff respectfully request the Board of Directors adopt Resolution No. 2023-015, authorizing the approval of the one-year extension to the One-Seat Regional Ride Pilot program.)
  8. Board Communication – (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 to be made at another meeting.)
  9. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organization:
    Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
    Machinists Automotive Trades District Lodge No. 1173, Machinists
  10. Open Session:
    Report of Action(s) taken during the Closed Session
  11. Next Meeting Date: November 17, 2022
  12. Adjournment