ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 11/12/2020 at 5:00 PM

20-458

Thu, 02 Apr 2026 23:11:40 GMT

File #: 20-458
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Consider adoption of Resolution No. 20-059 expressing appreciation and best wishes to Joe Wallace for 20 years of dedicated service as a member of the AC Transit Board of Directors and representative of Ward 1.
Action: Adopted
Result: Pass

20-459

Thu, 02 Apr 2026 23:11:40 GMT

File #: 20-459
Ver.: 1
Agenda #: 3.B.
Type: Consent
Title: Consider adoption of Resolution No. 20-060 expressing appreciation and best wishes to Greg Harper for 20 years of dedicated service as a member of the AC Transit Board of Directors and representative of Ward 2.
Action: Adopted
Result: Pass

20-447

Thu, 02 Apr 2026 23:11:40 GMT

File #: 20-447
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving the minutes of the October 7, 2020 Joint Board of Directors/Retirement Board meeting.
Action: Approved
Result: Pass

20-448

Thu, 02 Apr 2026 23:11:40 GMT

File #: 20-448
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider approving Board of Directors meeting minutes of October 28, 2020.
Action: Approved
Result: Pass

20-413

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-413
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of July 14, 2020.
Action: Received
Result: Pass

20-372

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-372
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider adoption of Resolution No. 20-058 reaffirming the establishment of the Accessibility Advisory Committee (AAC), and amending the terms of office and membership qualifications.
Action: Adopted
Result: Pass

20-374

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-374
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the FY 2020-21 First Quarter Travel and Meeting Expense Report for Directors and Board Officers.
Action: Received
Result: Pass

20-427

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-427
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider receiving the FY 2020-21 First Quarter Employee and Non-Employee Out-of-State Travel Report.
Action: Received
Result: Pass

20-432

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-432
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for September 2020.
Action: Received
Result: Pass

20-416

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-416
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider receiving the FY 2020-21 First Quarter Surplus and Obsolete Materials Report.
Action: Received
Result: Pass

20-417

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-417
Ver.: 1
Agenda #: 6.I.
Type: Consent
Title: Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.
Action: Received
Result: Pass

20-249c

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-249c
Ver.: 1
Agenda #: 6.J.
Type: Consent
Title: Consider the adoption of Resolution No. 20-055 establishing the corrected Appropriations Limit for Fiscal Year 2020-21 at $550,464,750 and repealing Resolution No. 20-037.
Action: Adopted
Result: Pass

19-194c

Thu, 02 Apr 2026 23:11:39 GMT

File #: 19-194c
Ver.: 1
Agenda #: 6.K.
Type: Consent
Title: Consider the adoption of Resolution No. 20-056 establishing the corrected Appropriations Limit for Fiscal Year 2019-20 at $528,714,488 and repeal Resolution No. 19-024.
Action: Adopted
Result: Pass

20-431

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-431
Ver.: 1
Agenda #: 6.L.
Type: Consent
Title: Consider approving of the FY 2021-22 Annual Budget Development Process and Calendar.
Action: Approved
Result: Pass

20-437

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-437
Ver.: 1
Agenda #: 6.M.
Type: Consent
Title: Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Energy Commission (CEC) for the Zero-Emission Transit Fleet Infrastructure Deployment grant.
Action: Approved
Result: Pass

20-435

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-435
Ver.: 1
Agenda #: 6.N.
Type: Consent
Title: Consider approving non substantive amendments to Board Policy 314 - Capital Plan & Projects Policy.
Action: Approved
Result: Pass

20-046a

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-046a
Ver.: 2
Agenda #: 6.O.
Type: Consent
Title: Consider approving contract awards to Concentra, CCCMA Occupational Clinic, and Mega Lab Services for drug and alcohol testing, commercial driver license (CDL) medical examinations, and physical agility testing services of prospective and current employees.
Action: Approved
Result: Pass

20-443

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-443
Ver.: 1
Agenda #: 6.P.
Type: Consent
Title: Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the Period of April 1, 2020 through September 30, 2020.
Action: Received
Result: Pass

20-434

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-434
Ver.: 1
Agenda #: 6.Q.
Type: Consent
Title: Consider receiving the monthly legislative report.
Action: Received
Result: Pass

20-412a

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-412a
Ver.: 1
Agenda #: 6.R.
Type: Consent
Title: Consider adopting the District’s 2021 Federal and State Legislative Programs.
Action: Adopted
Result: Pass

20-444

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-444
Ver.: 1
Agenda #: 6.S.
Type: Consent
Title: Consider adoption of Board Policy 334 AC Transit EasyPass Program Pricing Policy, codifying the EasyPass program pricing goals and methodology.
Action: Adopted
Result: Pass

20-048a

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-048a
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider recommendations regarding proposed amendments to Transit District Law, provide direction to staff, and delegate authority to staff to work with legislator’s office to revise and finalize legislation.
Action: Approved
Result: Pass

20-441

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-441
Ver.: 1
Agenda #: 7.B.
Type: Regular - Finance & Audit
Title: Consider receiving the Year-End Financial Statements and Independent Auditor’s Report for Fiscal Year Ended June 30, 2020.
Action: Received
Result: Pass

20-409

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-409
Ver.: 1
Agenda #: 7.C.
Type: Regular - Finance & Audit
Title: Consider the adoption of Resolution 20-061 approving amendments to Board Policy 333, Fare Policy Goals and Methodology, incorporating the provision of free transfers on All-Nighter service, eliminating the paper version of the BART-to-Bus transfer, including an accumulator function in the District’s mobile ticketing application, codifying changes previously approved and reorganizing the policy.
Action: Adopted
Result: Pass

20-436

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-436
Ver.: 1
Agenda #: 7.D.
Type: Regular - Planning
Title: Consider the adoption of Resolution No. 20-057 opposing Plan Bay Area (PBA) 2050 Strategy EN7: “Institute Telecommuting Mandates for Major Office-Based Employers.”
Action: Adopted
Result: Pass

20-433

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-433
Ver.: 2
Agenda #: 7.E.
Type: Regular - Planning
Title: Consider receiving a report on the District’s planned service changes associated with the December 2020 Sign-up.
Action: Received
Result: Pass

20-340

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-340
Ver.: 2
Agenda #: 7.F.
Type: Regular - Planning
Title: Consider approving amendments to Board Policy No. 544, Service Adjustments; and No. 110, Public Hearing Process for the Board of Directors.
Action: Approved
Result: Pass

20-422

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-422
Ver.: 3
Agenda #: 7.G.
Type: Regular - Operations
Title: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter of Fiscal Year 2021.
Action: Received
Result: Pass

20-407

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-407
Ver.: 1
Agenda #: 7.H.
Type: Regular - Board Administrative Matters
Title: Consider adoption of Resolution No. 20-054 reappointing Jeffrey Lewis and Davis Reimer as the two public members to the AC Transit Retirement Board; and the interim appointment of Acting Deputy Chief Financial Officer Chris Andrichak to fill the unexpired term for the non-ATU member on the Retirement Board effective January 1, 2021 and until such time as a permanent appointment is made.
Action: Adopted
Result: Pass

20-429

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-429
Ver.: 1
Agenda #: 7.I.
Type: Regular - Board Administrative Matters
Title: Consider approving the appointment of Acting Deputy Chief Financial Officer Chris Andrichak as an Employer Trustee on the ATU Local 192 Retiree Medical Trust Board of Trustees.
Action: Approved
Result: Pass

20-383

Thu, 02 Apr 2026 23:11:39 GMT

File #: 20-383
Ver.: 1
Agenda #: 7.J.
Type: Regular - Board Administrative Matters
Title: Consider adopting the 2021 regular Board meeting schedule taking into consideration the District’s holiday schedule and any days requested by Directors to be included in the holiday schedule; and reschedule regular meetings if necessary.
Action: Adopted
Result: Pass

20-461

Thu, 02 Apr 2026 23:11:40 GMT

File #: 20-461
Ver.: 1
Agenda #: 7.K.
Type: Regular - Board Administrative Matters
Title: Announcement of appointments to the Nominating Committee for the selection of an (Interim) President and Vice President that will serve until a permanent President and Vice President are selected for 2021. (verbal)
Action: Appointed
Result:

20-010s

Thu, 02 Apr 2026 23:11:40 GMT

File #: 20-010s
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List for November 12, 2020.
Action:
Result:

20-008s

Thu, 02 Apr 2026 23:11:40 GMT

File #: 20-008s
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for November 12, 2020.
Action: The report was presented for information only.
Result: