Board of Directors - October 2025

Meeting Date: October 16, 2025

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 16, 2025
9:00 a.m.

The Board Meeting will be held in-person at:
County Connection Board Room
2477 Arnold Industrial Way, Concord, California

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968
Webinar ID: 853 9913 3311

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 the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

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. Public Hearing: Route 4 Service Change Title VI Equity Analysis
5. Consent Calendar
   1. Approval of Minutes of Regular Meeting of September 18, 2025*
   2. Caltrans Master Agreement and Program Supplement for Solar Project*
      Resolution No. 2026-12
6. Report of Chair
7. Report of the 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. Recognition of employees
   2. State Legislative Update
   3. DOT Interim Final Rule Re: Modification to DBE Program
   4. Thanksgiving Feast on November 20, 2025
8. Marketing, Planning & Legislative Committee
   1. Service Equity Analysis – Proposed Route 4 changes*
      Resolution No. 2026-13*
      (The MP&L Committee and staff request that the Board adopt Resolution No. 2026-13 approving the Route 4 service change.)
9. 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.)
10. Next Meeting Date: November 20, 2025
11. Closed Session:
    1. Conference with Legal Counsel – Existing litigation
       (pursuant to Government Code Section 54956.9(a))
       Daniel Marling v. CCCTA
    2. Conference with Chief Negotiator and Labor Counsel (pursuant to Government Code Section 54957.6)
       Agency Designated Representative: Pat Glenn, Labor Counsel
       Employee Organizations: Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators, Teamsters Union, Local 856, AFL-CIO, Transit Supervisors, and Machinists Lodge 19
    3. Public Employee Performance Evaluation; Conference with Labor Negotiator
       (pursuant to Government Code Sections 54957, 54957.6)
       Agency Designated Representative: Board Chair
       Position: General Manager
       Following the Closed Session, the Board may consider potential actions to amend the Employment Agreement of the General Manager
12. Open Session:
    1. Report of Action(s) taken during the Closed Session
       Consideration of Action to Ratify Memorandum of Understanding with Machinists Lodge 190
    2. Report of Action(s) taken during the Closed Session. The Board may consider potential actions to amend the Employment Agreement of the General Manager and to adopt an updated Salary Schedule.
13. Adjournment

 

*Enclosure