Meeting Date: July 1, 2022
OPERATIONS & SCHEDULING COMMITTEE
Friday, July 1, 2022
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.
MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.
Committee Directors, staff and the public may participate remotely by calling:
Please click the link below to join the webinar:
Or One tap mobile :
US: +16699006833,,87983744939# or +14086380968,,87983744939#
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 408 638 0968 or +1 346 248 7799 or +1 253 215 8782 or +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592
Webinar ID: 879 8374 4939
Public comment may be submitted via email to: firstname.lastname@example.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the committee Directors before or during 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 committee 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 committee.
1. Approval of Agenda
2. Public Communication
3. Approval of Minutes of June 3, 2022*
(Staff to provide information regarding changes to travel training and the establishment of a contract between County Connection and Independent Living Resources of Solano & Contra Costa Counties)
5. Fall Bid Update – Information Only*
(Staff to provide information regarding upcoming changes for Fall 2022)
6. Steam Room Lift Replacement Construction*
(Staff requests authorization to award contract to Makai Solutions to remove and replace the steam room lift)
7. Monthly Reports – Information Only
8. Committee Comments
9. Future Agenda Items
10. Next Scheduled Meeting – August 5, 2022 (8:15am, location to be determined)