ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 5/27/2020 at 5:00 PM

20-123

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-123
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Consider receiving a presentation on the Valley Link project and provide direction to the District’s representative on the Alameda County Transportation Commission (ACTC) regarding the vote to set a 45-day comment period on a request for an amendment to Measure BB, which would replace BART with Valley Link as the recipient of $400 million in funds.
Action: Direction given
Result: Pass

20-036

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-036
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of May 13, 2020.
Action: Approved
Result: Pass

20-214

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-214
Ver.: 3
Agenda #: 6.B.
Type: Consent
Title: Consider receiving Retirement Board Minutes of April 16, 2020.
Action: Received
Result: Pass

20-199

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-199
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider receiving the FY 2019-20 Third Quarter Employee and Non-employee Out-of-State Travel Report.
Action: Received
Result: Pass

20-198

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-198
Ver.: 2
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the Monthly report on Investments for March, 2020.
Action: Received
Result: Pass

20-210

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-210
Ver.: 2
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.
Action: Received
Result: Pass

20-211

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-211
Ver.: 2
Agenda #: 6.F.
Type: Consent
Title: Consider receiving the FY 2019-20 Third Quarter Surplus and Obsolete Materials Report.
Action: Received
Result: Pass

20-189

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-189
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider authorizing the General Manager or his designee, to file and execute applications and funding agreements with the Alameda County Transportation Commission (ACTC) for application of the FY 2020-21 Transportation Fund for Clean Air Program (TFCA) funds for the Mission Boulevard Corridor Transit Signal Priority (TSP) Project.
Action: Approved
Result: Pass

20-195

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-195
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the Period of October 1, 2019 through March 31, 2020.
Action: Received
Result: Pass

20-194

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-194
Ver.: 1
Agenda #: 6.I.
Type: Consent
Title: Consider receiving the monthly construction progress and operational readiness report on the East Bay Bus Rapid Transit (BRT) project.
Action: Received
Result: Pass

20-207

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-207
Ver.: 1
Agenda #: 6.J.
Type: Consent
Title: Consider authorizing the release of a Request For Proposals (RFP) for Workers’ Compensation Third Party Administrator (TPA) Services, Managed Care Program, Claims Reporting/Intake System and Occupational Safety and Health Administration (OSHA) reporting services.
Action: Approved
Result: Pass

20-186

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-186
Ver.: 1
Agenda #: 7.A.
Type: Regular - Operations
Title: Consider receiving an update on the District’s actions to date in response to the Coronavirus Pandemic (COVID-19.)
Action: Received
Result: Pass

20-216

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-216
Ver.: 2
Agenda #: 7.B.
Type: Regular - Operations
Title: Presentation on the SMART Staffing Plan.
Action: Received
Result: Pass

20-173

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-173
Ver.: 1
Agenda #: 7.C.
Type: Regular - Operations
Title: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Third Quarter of Fiscal Year 2020.
Action: Received
Result: Pass

20-212

Thu, 02 Apr 2026 23:11:29 GMT

File #: 20-212
Ver.: 1
Agenda #: 7.D.
Type: Regular - Operations
Title: Consider authorizing the General Manager to execute three-year single source contracts with two (2) one (1) year options with Messer LLC, one for hydrogen supply and the other for maintenance services associated with the District-operated hydrogen fuel station.
Action: Approved
Result: Pass

20-196

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-196
Ver.: 1
Agenda #: 7.E.
Type: Regular - External Affairs
Title: Consider approving the monthly legislative report.
Action: Approved
Result: Pass

20-208

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-208
Ver.: 1
Agenda #: 7.F.
Type: Regular - External Affairs
Title: Consider approving revisions to Board Policy 145, Elections: Political and Campaign Activities.
Action: Approved
Result: Pass

15-210d

Thu, 02 Apr 2026 23:11:30 GMT

File #: 15-210d
Ver.: 1
Agenda #: 7.G.
Type: Regular - Planning
Title: Consider authorizing the General Manager to approve change orders and amend the O.C. Jones and Sons, Inc. contract as-needed up to 30% of the Board-approved contract value for the East Bay Bus Rapid Transit (BRT) Project Infrastructure and Station Platforms.
Action: Continued
Result: Pass

18-211b

Thu, 02 Apr 2026 23:11:30 GMT

File #: 18-211b
Ver.: 1
Agenda #: 7.H.
Type: Regular - Planning
Title: Consider receiving a report on the status of the District’s contract with Clear Channel Outdoor (CCO) to install and maintain transit shelters throughout the AC Transit service area.
Action: Received
Result: Pass

20-215

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-215
Ver.: 2
Agenda #: 7.I.
Type: Regular - Board Administrative Matters
Title: Consider the adoption of Resolution 20-028 confirming the approval of a Collective Bargaining Agreement with the Amalgamated Transit Union (ATU), Local 192 through June 30, 2022.
Action: Adopted
Result: Pass

20-010i

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-010i
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List.
Action: No new items added to Agenda Planning.
Result:

20-008i

Thu, 02 Apr 2026 23:11:30 GMT

File #: 20-008i
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for May 27, 2020.
Action:
Result: