ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 5/13/2020 at 5:00 PM

20-034

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-034
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of April 8, 2020.
Action: Approved
Result: Pass

20-035

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-035
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider approving Board of Directors minutes of April 22, 2020.
Action: Approved
Result: Pass

20-193

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-193
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the Retirement Board minutes of March 19, 2020.
Action: Received
Result: Pass

20-203

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-203
Ver.: 2
Agenda #: 5.D.
Type: Consent
Title: Consider authorizing the release of an Invitation For Bid (IFB) for tire mileage and leasing services contract for District vehicles.
Action: Approved
Result: Pass

15-094b

Thu, 09 Apr 2026 04:32:31 GMT

File #: 15-094b
Ver.: 2
Agenda #: 5.E.
Type: Consent
Title: Consider approving contract assignment for towing services from Palace Garage to Atlas Tow.
Action: Approved
Result: Pass

20-184

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-184
Ver.: 2
Agenda #: 5.F.
Type: Consent
Title: Consider receiving the Quarterly Report on the District's involvement in external planning processes.
Action: Received
Result: Pass

20-188

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-188
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider adoption of Resolution No. 20-025 authorizing the General Manager, or his designee, to file and execute applications and funding agreements, and certifications and assurances with the Metropolitan Transportation Commission for the State of Good Repair (SGR) Program to fund replacement of underground storage tanks at Division 2 and Central Maintenance Facility and roof repair and replacement at Division 2.
Action: Adopted
Result: Pass

20-192

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-192
Ver.: 1
Agenda #: 5.H.
Type: Consent
Title: Consider approving amendments to Board Policy 465 - Procurement Policy in order to maintain compliance with Federal Transit Administration regulations and external auditing requirements.
Action: Removed from the Agenda
Result:

20-176

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-176
Ver.: 2
Agenda #: 5.I.
Type: Consent
Title: Consider adoption of Resolution No. 20-024 giving notice of the General District Election to be held on Tuesday, November 3, 2020, for the election of three (3) Directors, requesting consolidation of said election with the General State Election to be held on the same date, and specifications of the election order.
Action: Adopted
Result: Pass

20-185

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-185
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving an update on the District’s actions to date in response to the Coronavirus Pandemic (COVID-19.)
Action: Received
Result: Pass

20-162b

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-162b
Ver.: 1
Agenda #: 6.B.
Type: Regular - External Affairs
Title: Consider adoption of Resolution No. 20-027 extending the emergency authority granted to the General Manager under Resolution Nos. 20-020 and 20-022 through June 15, 2020, for the operation and administration of the District during the COVID-19 crisis.
Action: Adopted
Result: Pass

20-197

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-197
Ver.: 1
Agenda #: 6.C.
Type: Regular - External Affairs
Title: Consider ratifying various actions taken under the General Manager’s emergency authority granted by Resolution Nos. 20-020 and 20-022 pertaining to fare collection, service levels, passenger load limits, rear-door boarding, securement of mobility devices, and health insurance benefits for new employees in response to the Coronavirus Pandemic and crisis (COVID-19).
Action: Approved
Result: Pass

20-093

Thu, 09 Apr 2026 04:32:31 GMT

File #: 20-093
Ver.: 3
Agenda #: 6.D.
Type: Regular - External Affairs
Title: Consider receiving a briefing on the Next Generation Clipper (C2) Program.
Action: Received
Result: Pass

20-180

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-180
Ver.: 1
Agenda #: 6.E.
Type: Regular - Planning
Title: Consider approving staff’s plans for bus service over the next 12 months as a result of the Coronavirus (COVID-19) pandemic and its lasting impacts. In addition, consider adopting staff’s proposed Guiding Principles document for potential service reductions in FY 2020-21.
Action: Approved
Result: Pass

20-120

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-120
Ver.: 2
Agenda #: 6.F.
Type: Regular - Planning
Title: Consider receiving the Quarterly Update on the Strategic Plan Progress.
Action: Received
Result: Pass

20-204

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-204
Ver.: 4
Agenda #: 6.G.
Type: Regular - Planning
Title: Consider approving contract award to VSCE for $490,610.83 for Construction Management (CM) Services associated with the Rapid Corridors Project - San Pablo Avenue.
Action: Approved
Result: Pass

18-327b

Thu, 09 Apr 2026 04:32:32 GMT

File #: 18-327b
Ver.: 2
Agenda #: 6.H.
Type: Regular - Planning
Title: Consider approving contract award to GHD for $414,541.00 for Construction Management (CM) Services associated with the Dumbarton Bridge Corridor Transit Travel Time Improvement Project.
Action: Approved
Result: Pass

20-151

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-151
Ver.: 1
Agenda #: 6.I.
Type: Regular - Operations
Title: Consider approving the AC Transit Public Transportation Agency Safety Plan (PTASP).
Action: Approved
Result: Pass

15-222d

Thu, 09 Apr 2026 04:32:32 GMT

File #: 15-222d
Ver.: 2
Agenda #: 6.J.
Type: Regular - Operations
Title: Consider authorizing the General Manager to exercise the second option year on Contract 2016-1358 for Managed Print Services (copiers/printers) with Ray Morgan Company.
Action: Approved
Result: Pass

14-306b

Thu, 09 Apr 2026 04:32:32 GMT

File #: 14-306b
Ver.: 2
Agenda #: 6.K.
Type: Regular - Operations
Title: Consider authorizing the General Manager to approve a one-year extension of District Contract 2015-1331 for Ellipse Hosting, Upgrade, and Professional Services.
Action: Approved
Result: Pass

20-010h

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-010h
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List.
Action:
Result:

20-008h

Thu, 09 Apr 2026 04:32:32 GMT

File #: 20-008h
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for May 13, 2020.
Action:
Result: