BOD – June 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 16, 2011
9:00 a.m.
CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, California

Click here to download agenda and enclosures

The CCCTA 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
    1. Letter from Matthew Farnitano Regarding Improvements in CCCTA Service*
  4. Public Hearing: CCCTA FY2012 Operating and Capital Budget
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of May 19, 2011*
    2. CCCTA Investment Policy–Quarterly Reporting Requirement*
    3. Adoption of Gann Appropriations Spending Limitation for FY2012*
      Resolution No. 2011-014*
      (The Resolution adopts a CCCTA appropriations limit for FY2012.)
    4. Third Party Administrator for Workers Compensation Claims*
      Resolution No. 2011-016*
      (The Resolution authorizes the renewal of the Professional Services Agreement for Workers Compensation Third-Party Administrative Services with CorVel, Inc.)
    5. Approval of Advisory Committee Transition Plan and Roles & Functions*
  6. Report of Chair
    1. Appointment of Nominating Committee for Election of CCCTA Officers
  7. Report of General Manager
    1. Recognition of Employees with 20 Years of Service
    2. Recognition of Departing Employee
    3. State Budget Update
  8. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)

      1. FY2012 Proposed Budget and FY2011 Estimated Actual*
        Resolution No. 2011-015*
        (The Resolution adopts a final FY2012 Operating and Capital Budget.)
      2. Pacheco Transit Center*
        (The A&F Committee forwards a staff report for the Board’s information.)
    2. Operations & Scheduling Committee
      (Committee Chair: Director Horn)

      1. Fluid Applied Roofing Contract*
        Resolution No. 2011-017*
        (The Resolution authorizes award of contract to D. C. Taylor Co. for the fluid applied roofing project.)
      2. Bus Shelter Status Report*
        (This is an informational item for the Board’s review.)
  9. Report from the Advisory Committee
  10. 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 or information, or requesting a report (on any matter) be made at another meeting.
  11. Adjournment