ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 4/14/2021 at 5:00 PM

21-204

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-204
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Consider adoption of Resolution No. 21-013 honoring Senior Project Manager Sandra Lewis Williams on her retirement after 39 years of service.
Action: Adopted
Result: Pass

21-221

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-221
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of March 24, 2021.
Action: Approved
Result: Pass

21-191

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-191
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider receiving report on Annual Statement of Economic Interest filings.
Action: Received
Result: Pass

21-208

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-208
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider receiving the Retirement Board minutes of February 18, 2021.
Action: Received
Result: Pass

21-198

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-198
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of February 9, 2021.
Action: Received
Result: Pass

21-201

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-201
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements, and certifications and assurances with the State of California for an allocation of Senate Bill 1 (SB 1) Local Partnership Program (Formulaic) to secure funding for the re-roof of the Maintenance building at Division 2.
Action: Approved
Result: Pass

21-209

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-209
Ver.: 2
Agenda #: 6.F.
Type: Consent
Title: Consider the adoption of Resolution No. 21-015 approving the new classification of Bus Operator Mentor Coordinator and the revised classification of Bus Operator.
Action: Removed from the Agenda
Result:

16-121c

Thu, 02 Apr 2026 23:11:46 GMT

File #: 16-121c
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider authorizing the General Manager to exercise one-year options to extend five contracts for Temporary Personnel Placement Services to the following: Apple One, Temp Positions, 22nd Century, PsiNapse, and Abacus through April 30, 2022.
Action: Approved
Result: Pass

21-188

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-188
Ver.: 2
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving a report on the District's process for ensuring that schedules are up to date at bus stops. [Requested by Director Walsh - 2/24/21]
Action: Received
Result: Pass

21-235

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-235
Ver.: 1
Agenda #: 7.B.
Type: Regular - Finance & Audit
Title: Consider authorizing the General Manager to approve and execute the renewal of the District’s 2021-2022 Transit Operations Insurance Program under the terms and conditions recommended by Staff.
Action: Approved
Result: Pass

21-202

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-202
Ver.: 1
Agenda #: 7.C.
Type: Regular - Operations
Title: Consider receiving a report on the New Flyer fuel cell bus A123 battery failures, investigation, and conclusion.
Action: Received
Result: Pass

21-167

Thu, 02 Apr 2026 23:11:47 GMT

File #: 21-167
Ver.: 2
Agenda #: 7.D.
Type: Regular - Operations
Title: Consider receiving a report on the security of the Microsoft Office 365 cloud applications. [Requested by Director Peeples - 7/22/20].
Action: Received
Result: Pass

21-018f

Thu, 02 Apr 2026 23:11:47 GMT

File #: 21-018f
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of the Agenda Planning Pending List.
Action: New items added to Agenda Planning.
Result:

21-020f

Thu, 02 Apr 2026 23:11:46 GMT

File #: 21-020f
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for April 14, 2021.
Action: The report was presented for information only.
Result: