Board of Directors - September 2023

Meeting Date: September 28, 2023

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, September 28, 2023
9:00 a.m.

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

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

Please Note the following COVID-19 Protocols for in-person attendance:

Visitors experiencing the following symptoms of COVID-19 may not enter the building:

• Cough
• Chills
• Sore Throat
• Shortness of Breath
• Muscle Pain
• Loss of Taste or Smell
• Fever

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: Clipper Fare Changes and Corresponding Title VI Equity Analysis
5. Consent Calendar
   1. Approval of Minutes of Regular Meeting of July 20, 2023*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement for the period-ending June 30, 2023*
   3. Independent Accountant’s Report on Federal Funding Allocation Data for Federal Transit Administration for the year-ended June 30, 2022*
   4. 2024 Administrative Employees Cafeteria Adjustment*
      Resolution No. 2024-06*
6. Report of Chair
   1. Election of CCCTA Officers
   2. Seating of New CCCTA Officers and Announcement of 2023-2024 Committee Assignments
7. 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. Recognition of the services of the departing Director of ADA Services Rashida Kamara
   2. PEPRA Update
   3. State Budget Update
8. Report of Standing Committees
   1. Administrative & Finance Committee
      1. Regional Measure 3 Allocation Request*
         Resolution No. 2024-05*
         (The A&F Committee and staff request that the Board adopt Resolution No. 2024-005 authorizing the General Manager to submit an allocation request to
         MTC for RM3 funds.)
   2. Marketing, Planning & Legislative Committee
      1. Clipper Fare Changes and Corresponding Title VI Equity Analysis*
         Resolution No. 2024-07*
         (The MP&L Committee and staff request that the Board adopt Resolution No. 2024-07 approving the proposed fare changes.)
   3. Operations & Scheduling Committee
      1. Fiscal Year 2023 Fixed Route Performance Report* (Information Only)
      2. Fiscal Year 2023 Paratransit Performance Report* (Information Only)
      3. 2022-23 BART Bus Bridges Update* (Information Only)
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. Closed Session:
    1. Liability Claims (Government Code Section 54956.95) Claim against Central Contra Costa Transit Authority; Claimant: Shannon Cross
11. Open Session
12. Next Meeting Date: October 19, 2023
13. Adjournment