6.P. Consider authorizing a solicitation for proposals for Operations and
Maintenance (O&M) services for the Emeryville (D2) and Oakland (D4)
hydrogen stations to support the continued implementation of the
Zero Emissions Bus (ZEB) Transition Plan.
MOTION: PEEPLES/McCALLEY to authorize a solicitation for proposals for Operations
and Maintenance (O&M) services for the Emeryville (D2) and Oakland (D4) hydrogen
stations to support the continued implementation of the Zero Emissions Bus (ZEB)
Transition Plan. The motion carried by the following vote:
Ayes:
ORTIZ, BECKLES, WALSH, McCALLEY, SHAW, PEEPLES
YOUNG
Absent:
6.Q. Consider the adoption of Resolution 22-035 approving the new
classifications of Director of Innovation and Technology, Innovation
and Technology Supervisor, the revised Human Resources Manager,
and Labor Relations Manager, and abolishing the classification
specification of Director of Systems and Software Development.
MOTION: PEEPLES/McCALLEY to adopt Resolution 22-035 approving the new
classifications of Director of Innovation and Technology, Innovation and Technology
Supervisor, the revised Human Resources Manager, and Labor Relations Manager, and
abolishing the classification specification of Director of Systems and Software
Development. The motion carried by the following vote:
Ayes:
ORTIZ, BECKLES, WALSH, McCALLEY, SHAW, PEEPLES
YOUNG
Absent:
7.
REGULAR CALENDAR
Finance and Audit Items - Chair Shaw
7.A. Consider receiving a report on updated operating financial projections.
Chief Financial Officer Chris Andrichak presented the staff report and provided an
overview of estimated revenue growth and projected cost scenarios as well as the plan
to address projected deficits. Mr. Andrichak also reported on staff’s work toward
developing specific cost-control plans to address the projected deficit in upcoming
years, including ways to reduce the District’s contribution to the retirement plan,
regional efforts to introduce new funding measures, and possibly converting capital
funding to operation funding.
There were no public comments.
President Ortiz commented on the bleak financial picture in the coming years. Mr.
Andrichak addressed questions regarding the retirement plan contribution and the
possible conversion of capital to operation funding.
Executive Director of External Affairs, Marketing and Communications Beverly Greene
addressed Director Peeples's question about a regional effort to sponsor transit