ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 1/25/2023 at 5:00 PM

23-020

Thu, 09 Apr 2026 04:34:34 GMT

File #: 23-020
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Update on state legislative activities. Presenter: Steve Wallauch, Platinum Advisors
Action: The report was presented for information only.
Result:

23-075

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-075
Ver.: 2
Agenda #: 3.B.
Type: Presentation
Title: BART Station Access Signage and Wayfinding Program. [Requested by Directors Shaw - 9/8/2021 and Peeples - 7/27/2022] Presenter: Jumana Nabti, Manager of Access Programs - Transit, Curbs, Signage, and Circulation, BART
Action: The report was presented for information only.
Result:

23-093

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-093
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of January 11, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-011

Thu, 09 Apr 2026 04:34:34 GMT

File #: 23-011
Ver.: 2
Agenda #: 6.B.
Type: Consent
Title: Consider authorizing members of the Board of Directors to attend the National Association of City Transportation Officials’ (NACTO) 2023 Designing Cities Conference on May 15-18, 2023 in Denver, Colorado. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-025

Thu, 09 Apr 2026 04:34:34 GMT

File #: 23-025
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of November 8, 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

23-027

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-027
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider review of Board Policy No. 349 - Investment Policy with no recommended amendments.
Action: Received
Result: Pass

17-192d

Thu, 09 Apr 2026 04:34:35 GMT

File #: 17-192d
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider authorizing General Manager to execute a four-month extension to the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Approved
Result: Pass

23-127

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-127
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider authorizing the General Manager to enter into a six-month extension with Reliable Onsite Testing Services for mobile and after-hours drug and alcohol testing services, from January 1, 2023 to July 31, 2023. Staff Contact: Lynette Little, Director of Civil Rights & Compliance
Action: Approved
Result: Pass

23-019

Thu, 09 Apr 2026 04:34:34 GMT

File #: 23-019
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider receiving an update on the District’s Alternative Dispute Resolution (ADR) Program and Leave Management Committee [Requested by Director Walsh - 10/26/22]. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer
Action: Received
Result: Pass

23-115

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-115
Ver.: 2
Agenda #: 6.H.
Type: Consent
Title: Consider the adoption of Resolution No. 23-007 approving a three-year Collective Bargaining Agreement with International Brotherhood of Electrical Workers, Local 1245 through December 31, 2025. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources
Action: Adopted
Result: Pass

23-071

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-071
Ver.: 1
Agenda #: 6.I.
Type: Consent
Title: Consider receiving the Monthly Legislative Report and approval of legislative positions. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

23-089

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-089
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving an update on the implementation of AB 2449 regarding new teleconference provisions under the Brown Act. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer
Action: Received
Result: Pass

22-158d

Thu, 09 Apr 2026 04:34:35 GMT

File #: 22-158d
Ver.: 1
Agenda #: 7.B.
Type: Regular - Finance & Audit
Title: Consider receiving the FY 2022-23 Mid-Year Budget review and ridership analysis, and adopt Resolution No. 23-004 amending the FY 2022-23 Annual Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

23-014

Thu, 09 Apr 2026 04:34:35 GMT

File #: 23-014
Ver.: 3
Agenda #: 7.C.
Type: Regular - Planning
Title: Consider receiving a report on AC Transit’s Zero Emission Transit Bus Technology Analysis covering a performance period from January to July 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Salvador Llamas, Chief Operating Officer
Action: Received
Result: Pass

23-016

Thu, 09 Apr 2026 04:34:36 GMT

File #: 23-016
Ver.: 1
Agenda #: 7.D.
Type: Regular - Planning
Title: Consider receiving an overview of the East Bay Paratransit (EBP) system. [Requested by Director Shaw - 10/26/2022]. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

23-087

Thu, 09 Apr 2026 04:34:36 GMT

File #: 23-087
Ver.: 2
Agenda #: 7.E.
Type: Regular - Planning
Title: Consider receiving a report on current costs for Supplementary Service to schools in the Oakland Hills and the current arrangement for reimbursement for those costs. [Requested by Director Peeples - 10/26/2022] Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Action: Received
Result: Pass

23-088

Thu, 09 Apr 2026 04:34:36 GMT

File #: 23-088
Ver.: 1
Agenda #: 7.F.
Type: Regular - Board Administrative Matters
Title: Announcement of Chair and Liaison Committee assignments for Calendar Year 2023. Presenter: President Young
Action: The report was presented for information only.
Result:

23-028a

Thu, 09 Apr 2026 04:34:36 GMT

File #: 23-028a
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: No new items added to Agenda Planning.
Result:

23-029a

Thu, 09 Apr 2026 04:34:36 GMT

File #: 23-029a
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for January 25, 2023.
Action: The report was presented for information only.
Result: