AC Transit Logo
 
Report ID: 24-404   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 8/7/2024 Final action: 8/7/2024
Recommended Action: Consider receiving a report on the Status of Active Contracts and Spending amounts over $250,000 for Fiscal Year 2023-2024. Staff Contact: Chris Andrichak, Chief Financial Officer
Attachments: 1. STAFF REPORT, 2. Att.1 Active Contracts Over $250K Spend Report FY23-24, 3. Master Minute Order
TO: AC Transit Board of Directors
FROM: Michael A. Hursh, General Manager/Chief Executive Officer
SUBJECT: Active Contracts Spend Report

ACTION ITEM
AGENDA PLANNING REQUEST: ?

RECOMMENDED ACTION(S):

Title
Consider receiving a report on the Status of Active Contracts and Spending amounts over $250,000 for Fiscal Year 2023-2024.

Staff Contact:
Chris Andrichak, Chief Financial Officer
Body
STRATEGIC IMPORTANCE:

Goal - Financial Stability and Resiliency
Initiative - Financial Efficiency and Revenue Maximization

This report provides a detailed accounting of contract spending for all active contracts throughout the District, over $250,000. Additionally, it provides an effective tool for staff and the Board to monitor contract activity.

BUDGETARY/FISCAL IMPACT:

There is no budgetary impact associated with this report. Any budget impact was previously addressed at the time of each contract award or purchase order issuance.

BACKGROUND/RATIONALE:

Board Policy 465 requires that the Board of Directors review the status of all contracts over $250,000 administered by the District. This point-in-time report contains accounting information of all active contracts during Fiscal Year 2023-24 including the purpose, effective date, expiration date, contract value, and the amounts paid through June 30, 2024.

ADVANTAGES/DISADVANTAGES:

This report allows Executives, Department Directors and Project Managers to effectively monitor spending and to take steps to improve their contract administration activities where appropriate.

ALTERNATIVES ANALYSIS:

This report is provided for informational purposes and fulfills the reporting requirements established under Board Policy 465.

PRIOR RELEVANT BOARD ACTION/POLICIES:

Board Policy 465- Procurement Policy

ATTACHMENTS:

1. Active Contract Spend Report FY 2023-2024

Prepared by:
Michael Silk, Assistant Director

Approved/Reviewed by:
Fred Walls, Director of Procurement and Materials
Chris Andrichak, Chief Financial ...

Click here for full text