ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 6/22/2022 at 5:00 PM

22-095

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-095
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of June 8, 2022.
Action: Approved
Result: Pass

22-349

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-349
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider receiving the Retirement Board minutes of May 12, 2022.
Action: Received
Result: Pass

22-371

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-371
Ver.: 2
Agenda #: 5.C.
Type: Consent
Title: Consider authorizing members of the Board of Directors to attend the National Association of City Transportation Officials’ (NACTO) 2022 Designing Cities Conference on September 7-10, 2022 in Boston, Cambridge, and Sommerville, Massachusetts.
Action: Approved
Result: Pass

22-353

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-353
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider authorizing the General Manager, or his designee, to submit project requests to the Alameda County Transportation Commission (ACTC) for the 2024 Comprehensive Investment Plan (CIP) and Metropolitan Transit Commission’s (MTC) One Bay Area Grant 3 (OBAG 3) funding programs.
Action: Approved
Result: Pass

22-354

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-354
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for March 2022.
Action: Received
Result: Pass

22-355

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-355
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider receiving the Bi-Monthly budget update for the period of July 2021 through April 2022 of FY 2021-22.
Action: Received
Result: Pass

22-278

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-278
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider review of Board Policy 322 - Reserve Policy with no amendments.
Action: Received
Result: Pass

20-380b

Thu, 02 Apr 2026 23:12:09 GMT

File #: 20-380b
Ver.: 1
Agenda #: 5.H.
Type: Consent
Title: Consider approving the award of a firm-fixed-price construction contract to Ray’s Electric of Oakland, California for $2,691,330 for the construction of the battery-electric bus infrastructure and installation of the battery-electric bus chargers at Division 2 Emeryville.
Action: Approved
Result: Pass

22-358

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-358
Ver.: 4
Agenda #: 5.I.
Type: Consent
Title: Consider approving the award of six contracts for Temporary Personnel Placement Services (as outlined in the staff report), each with an initial base period of three-years with two one-year options to extend the contract, up to a cumulative maximum term of five-years.
Action: Approved
Result: Pass

22-356

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-356
Ver.: 2
Agenda #: 5.J.
Type: Consent
Title: Consider the adoption of Resolution 22-025 approving the new classification of Procurement & Materials Analyst and the revised classifications of Director of Procurement and Materials Management and Assistant Director of Procurement and Materials Management.
Action: Adopted
Result: Pass

22-309

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-309
Ver.: 1
Agenda #: 5.K.
Type: Consent
Title: Consider authorizing the General Manager to bind the District’s 2022-2023 Commercial Property Insurance and Deadly Weapons Response insurance programs.
Action: Approved
Result: Pass

22-352

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-352
Ver.: 1
Agenda #: 5.L.
Type: Consent
Title: Consider approving the District’s participation in Phase I of the Metropolitan Transportation Commission’s Regional Institutional Pass Pilot Program.
Action: Approved
Result: Pass

22-370

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-370
Ver.: 1
Agenda #: 5.M.
Type: Consent
Title: Consider authorizing the General Manager to negotiate and execute multiple sole source contracts with GIRO, Inc. for Hastus Software Licenses, Professional Services for Hastus upgrade, and Cloud Hosting Services.
Action: Approved
Result: Pass

21-360a

Thu, 02 Apr 2026 23:12:10 GMT

File #: 21-360a
Ver.: 1
Agenda #: 5.N.
Type: Consent
Title: Consider extending the current contract with the Contra Costa Sheriff for six months from July 1 to December 31, 2022.
Action: Approved
Result: Pass

21-053l

Thu, 02 Apr 2026 23:12:10 GMT

File #: 21-053l
Ver.: 1
Agenda #: 5.O.
Type: Consent
Title: Consider the adoption of Resolution No. 22-026 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through July 22, 2022.
Action: Adopted
Result: Pass

22-116

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-116
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report and approval of legislative positions.
Action: Received report and approved
Result: Pass

22-308

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-308
Ver.: 1
Agenda #: 6.B.
Type: Regular - Planning
Title: Consider receiving a report on AC Transit’s Zero Emission Transit Bus Technology Analysis covering a performance period from July to December 2021.
Action: Received
Result: Pass

22-319

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-319
Ver.: 1
Agenda #: 6.C.
Type: Regular - Planning
Title: Consider approving the AC Transit Zero Emission Bus Transition Plan.
Action: Approved
Result: Pass

22-194a

Thu, 02 Apr 2026 23:12:09 GMT

File #: 22-194a
Ver.: 1
Agenda #: 6.D.
Type: Regular - Operations
Title: Consider approving amendments to Board Policy 471- Cancellation of Scheduled Service Policy [Continued from the April 13, 2022 Board of Directors meeting].
Action: Approved
Result: Pass

22-324

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-324
Ver.: 3
Agenda #: 6.E.
Type: Regular - Board Administrative Matters
Title: Consider receiving a report on ways to alleviate the number of agenda planning items requested of staff and provide direction with respect to amending the current policy. [Requested by Vice President Young - 9/22/21]
Action: Direction given
Result:

22-365

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-365
Ver.: 1
Agenda #: 6.F.
Type: Regular - Board Administrative Matters
Title: Discussion regarding agenda items for the annual joint meeting between the Board of Directors and Accessibility Advisory Committee and approve the draft agenda.
Action: Approved
Result: Pass

22-393

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-393
Ver.: 1
Agenda #: 6.G.
Type: Regular - Board Administrative Matters
Title: Update on the activities of the Special Limited-Purpose Board Officer Evaluation and Compensation Committee. (verbal)
Action:
Result:

22-065k

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-065k
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List.
Action: New items added to Agenda Planning.
Result:

22-041k

Thu, 02 Apr 2026 23:12:10 GMT

File #: 22-041k
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for June 22, 2022.
Action: The report was presented for information only.
Result: