Board of Directors - September 2019

Meeting Date: September 19, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, September 19, 2019
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 August 15, 2019*
    2. CCCTA Investment Policy-Quarterly Reporting Requirement*
    3. Increasing Cafeteria Amounts for Non-Represented Employees*
      Resolution No. 2020-06*
      (The A & F Committee and staff recommend that the non-represented employees cafeteria plan medical contributions be increased for 2020, consistent with the County Connection represented employees.)
    4. Citizens’ Advisory Committee Bylaws Amendment*
      Resolution No. 2020-08*
      (The A & F Committee and staff recommend that the Citizens’ Advisory Committee Bylaws be amended to include a conflict of interest clause.)
  5. Report of Chair
    1. Seating of CCCTA Officers
    2. 2019-2020 Committee Assignments
  6. Report of General Manager
    1. Recognition of Employees of the 2nd Quarter, 2019
    2. Final Draft CCTA Transportation Expenditure Plan*
      (The General Manager will provide the Board with an overview of the CCTA Transportation Expenditure Plan and its potential benefits to public transit.)
    3. Status report on FASTER Bay Area Effort
      (The General Manager will update the Board on the latest information available on FASTER Bay Area, which is a region wide transit measure that could be on the ballot in November 2019.)
  7. Report of Standing Committee
    1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)

      1. Retrofit Batteries and Battery Management System-1600 Series Buses*
        Resolution No. 2020-07*
        (The A&F Committee recommends that the Board authorize the General Manager to enter into an agreement with Gillig to replace the battery system of four (4) 1600 series electric buses, with the cost not to exceed $230,000.)
    2. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)

      1. Fiscal Year 2019 Fixed Route Performance Report *
        (Staff will present the annual ridership and service data for all fixed routes.)
      2. Fiscal Year 2019 Paratransit Performance Report *
        (Staff will present the annual ridership and service data for LINK paratransit.)
      3. Choice in Aging Demonstration Project Update *
        (Staff will present an update on the Mt. Diablo Rehab/Choice in Aging pilot project.)
  8. Report from the Advisory Committee
    1. Appointment of Rich Eber to Advisory Committee Representing City of Concord*
  9. 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.
  10. Adjournment