ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 5/22/2019 at 5:00 PM

19-206

Thu, 09 Apr 2026 04:32:01 GMT

File #: 19-206
Ver.: 1
Agenda #: 2.A.
Type: Presentation
Title: Consider adoption of Resolution No. 19-020 honoring Bus Operator Durelle Barksdale on the occasion of her retirement after 43 years of service.
Action:
Result:

19-214

Thu, 09 Apr 2026 04:32:01 GMT

File #: 19-214
Ver.: 1
Agenda #:
Type: Consent
Title: Consider approving the minutes from the June 12, 2019, Joint Meeting of the Board of Directors and the Accessibility Advisory Committee.
Action:
Result:

19-139

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-139
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider receiving the FY 2018-19 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers.
Action:
Result:

19-207

Thu, 09 Apr 2026 04:32:01 GMT

File #: 19-207
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider receiving Retirement Board minutes of April 22, 2019.
Action:
Result:

19-163

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-163
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the FY 2018-19 Third Quarter Employee and Non-Employee Out-of-State Travel Report
Action:
Result:

14-144c

Thu, 09 Apr 2026 04:32:00 GMT

File #: 14-144c
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider approving the release of a solicitation for a fixed price construction contract to upgrade the bus wash at the Seminary Division (D4).
Action:
Result:

19-185

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-185
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the FY 2019 Transit Security Grant Program to procure, install, and configure security access control and video management system equipment for the General Office and Divisions, as well as create District identification cards to enhance overall security and a safer working environment.
Action:
Result:

19-173

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-173
Ver.: 2
Agenda #: 5.F.
Type: Consent
Title: Consider receiving the monthly progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) Project.
Action:
Result:

19-157

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-157
Ver.: 2
Agenda #: 5.G.
Type: Regular - Planning
Title: Consider authorizing the issuance of a Request for Proposals for on-call planning services.
Action:
Result:

19-187

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-187
Ver.: 1
Agenda #: 5.H.
Type: Consent
Title: Consider receiving a status update on the Next Generation Clipper (C2) Program.
Action:
Result:

19-178

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-178
Ver.: 2
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving the monthly legislative report and approval of legislative positions, if necessary.
Action:
Result:

19-174

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-174
Ver.: 1
Agenda #: 6.B.
Type: Regular - Finance & Audit
Title: Consider authorizing the General Manager to enter into contracts and approve renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance.
Action:
Result:

19-052b

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-052b
Ver.: 1
Agenda #: 6.C.
Type: Regular - Finance & Audit
Title: Consider receiving report on the Proposed FY 2019-20 Operating and Capital Budgets.
Action:
Result:

18-036a

Thu, 09 Apr 2026 04:32:00 GMT

File #: 18-036a
Ver.: 1
Agenda #: 6.D.
Type: Regular - Finance & Audit
Title: Consider authorizing the General Manager or his designee to execute a standard agreement and related documents in substantially similar form under the State of California’s Affordable Housing and Sustainable Communities Program (AHSC) as a joint applicant and joint grantee with Resources for Community Development (RCD) and with the City of Oakland in connection with the project located at 905 72nd Avenue, Oakland, California.
Action:
Result:

17-196b

Thu, 09 Apr 2026 04:32:00 GMT

File #: 17-196b
Ver.: 2
Agenda #: 6.E.
Type: Regular - Planning
Title: Consider approving the award of a firm fixed-price construction contract to Ray’s Electric, in the amount of $878,000 for the construction of the infrastructure to support the hydrogen facilities upgrade at the Emeryville Division.
Action:
Result:

19-171

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-171
Ver.: 2
Agenda #: 6.F.
Type: Regular - Planning
Title: Consider setting Public Hearings at 2:00 p.m. and 6:00 p.m. on August 7, 2019, at the AC Transit General Office in Oakland regarding the service change proposals for Fiscal Year 2019/20: - Bus Rapid Transit (BRT) Implementation - Elimination of Line 1 and replacement with BRT, truncation of Line 801, and service on new streets for Lines 14 and 47. - Proposed service changes to Lines 71, 376, 60, and 96, and associated service on new streets.
Action:
Result:

18-327a

Thu, 09 Apr 2026 04:32:00 GMT

File #: 18-327a
Ver.: 1
Agenda #: 6.G.
Type: Regular - Planning
Title: Consider approving contract award to Iteris in the amount of $719,550 for design services associated with the Dumbarton Bridge Corridor Transit Travel Time Improvement Project.
Action:
Result:

19-179

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-179
Ver.: 2
Agenda #: 6.H.
Type: Regular - Planning
Title: Consider receiving a report on the service changes associated with the June 2019 Sign-up.
Action:
Result:

15-222c

Thu, 09 Apr 2026 04:32:00 GMT

File #: 15-222c
Ver.: 2
Agenda #: 6.I.
Type: Regular - Operations
Title: Consider authorizing the General Manager to exercise the first option year on contract 2016-1358 for managed print services (copiers/printers) with Ray Morgan Company.
Action:
Result:

19-200

Thu, 09 Apr 2026 04:32:00 GMT

File #: 19-200
Ver.: 1
Agenda #: 6.J.
Type: Regular - Board Administrative Matters
Title: Consider approving the draft agenda for the June 12, 2019, Joint Meeting of the Board of Directors and the Accessibility Advisory Committee.
Action:
Result:

19-020i

Thu, 09 Apr 2026 04:32:01 GMT

File #: 19-020i
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Agenda Planning Pending List.
Action:
Result:

19-202

Thu, 09 Apr 2026 04:32:01 GMT

File #: 19-202
Ver.: 2
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for May 22, 2019.
Action:
Result: