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Report ID: 23-512   
Type: Consent
Meeting Body: Board of Directors - Special Meeting
Meeting Date: 11/1/2023 Final action: 11/1/2023
Recommended Action: Consider review of Board Policy 217 - Use of District Resources with no recommended amendments. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer
Attachments: 1. STAFF REPORT, 2. Att.1. BP 217 - Use of District Resources, 3. Master Minute Order

TO:                     AC Transit Board of Directors                                          

FROM:                                             Jill A. Sprague, General Counsel/Chief Legal Officer

SUBJECT:                     Review of Board Policy 217                     

 

BRIEFING ITEM

AGENDA PLANNING REQUEST:  


RECOMMENDED ACTION(S):

 

Title

Consider review of Board Policy 217 - Use of District Resources with no recommended amendments.

 

Staff Contact:

Jill A. Sprague, General Counsel/Chief Legal Officer

Body                                          

STRATEGIC IMPORTANCE:

 

There is no strategic importance associated with this report.

 

BUDGETARY/FISCAL IMPACT:

 

There is no budgetary or fiscal impact associated with this report.

 

BACKGROUND/RATIONALE:

 

Board Policy 217 - Use of District Resources is attached for reference.  Staff has reviewed the policy and determined that no amendments are necessary.

 

ADVANTAGES/DISADVANTAGES:

 

This report does not recommend a course of action with notable advantages or disadvantages.

 

ALTERNATIVES ANALYSIS:

 

There are no practical alternatives to the recommendation.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

Staff Report 20-338

 

ATTACHMENTS:

 

1.                     Board Policy 217

 

Prepared by:

Jill A. Sprague, General Counsel/Chief Legal Officer

 

Approved/Reviewed by:

Jill A. Sprague, General Counsel/Chief Legal Officer

Michael A. Hursh, General Manager/Chief Executive Officer

Linda A. Nemeroff, Board Administrative Officer/District Secretary