ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 7/26/2023 at 5:00 PM

23-107

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-107
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of July 12, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: Approved
Result: Pass

23-391

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-391
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider the adoption of Resolution No. 23-033 declaring the Board’s intent to transition from hybrid ward-based and at-large elections to solely ward-based elections, to initiate procedures, and implement ward-based elections for at-large members of the Board of Directors. Staff Contact: Jill Sprague, General Counsel/Chief Legal Officer Lind Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

23-332

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-332
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the Monthly Legislative Report and approve a SUPPORT position on SB 747 (Caballero D) Land use: Economic development: surplus land. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Approved
Result: Pass

23-326a

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-326a
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider the adoption of Resolution No. 23-032 establishing the Appropriations Limit for Fiscal Year 2023-24 at $650,986,304. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Adopted
Result: Pass

23-362

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-362
Ver.: 4
Agenda #: 5.E.
Type: Consent
Title: Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2023. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

23-127a

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-127a
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider authorizing the General Manager to enter into a contract extension of up to six-months with Reliable Onsite Testing Services for mobile and after-hours drug and alcohol testing services, from August 1, 2023 to January 31, 2024. Staff Contact: Lynette Little, Director of Civil Rights & Compliance
Action: Approved
Result: Pass

23-383

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-383
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider receiving a District financial update related to the Realign effort. Staff Contact: Chris Andrichak, Chief Financial Officer
Action: Received
Result: Pass

23-375

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-375
Ver.: 2
Agenda #: 6.B.
Type: Workshop
Title: Consider receiving an overview of existing conditions findings and associated draft guiding principles as part of Realign - the District’s system-wide service planning effort. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications
Action: Received
Result: Pass

23-255a

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-255a
Ver.: 1
Agenda #: 6.C.
Type: Regular - Board Administrative Matters
Title: Consider adoption of Resolution No. 23-031 appointing Donna Linton to fill the remainder of an unexpired term ending on August 31, 2025, on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Action: Adopted
Result: Pass

23-028m

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-028m
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw and Director Syed. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary
Action: New items added to Agenda Planning.
Result:

23-029m

Thu, 02 Apr 2026 23:12:29 GMT

File #: 23-029m
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for July 26, 2023.
Action: The report was presented for information only.
Result: