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Report ID: 11-256g   
Type: Regular - Operations
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 9/25/2019 Final action: 9/25/2019
Recommended Action: Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement - January 1, 2020 to December 31, 2020 - in conjunction with the one-year option for the service contract.
Attachments: 1. STAFF REPORT, 2. Att.1. Fourth Year Option Amendment, 3. Master Minute Order
TO: AC Transit Board of Directors
FROM: Michael A. Hursh, General Manager
SUBJECT: Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement

ACTION ITEM

RECOMMENDED ACTION(S):

Title
Consider authorizing the General Manager to enter into an extension of the Dumbarton Bridge Regional Operations Consortium (DBROC) Cooperative Agreement - January 1, 2020 to December 31, 2020 - in conjunction with the one-year option for the service contract.

Body
BUDGETARY/FISCAL IMPACT:

There is no expected budgetary impact of extending the Cooperative Agreement term by one year. The Dumbarton Express service itself is fully funded by Regional Measure 2 bridge toll revenues, including any AC Transit staff time.

BACKGROUND/RATIONALE:

The District acts as the Administrator of the Dumbarton Express service as noted in the Cooperative Agreement between the Alameda-Contra Costa Transit District (AC Transit), the San Francisco Bay Area Rapid Transit District (BART), the City of Union City (Union City Transit), the San Mateo County Transit District (SamTrans) and the Santa Clara Valley Transportation Authority (VTA)-collectively, the Consortium-dated December 19, 2011.
The Consortium members met on April 29, 2019, to discuss the status of the District's contract with MV Transportation to operate the Dumbarton Express service. The contract contains five (5) one-year options, of which the first three have been exercised. The Consortium members agreed to recommend exercising the fourth of the five one-year options for the period January 1, 2020 to December 31, 2020. The Consortium members also recommended that AC Transit should continue to act as the Administrator of the Dumbarton Express service.

ADVANTAGES/DISADVANTAGES:

The advantage of extending the Cooperative Agreement is that AC Transit is able to continue its administration and oversight of the Dumbarton Express service. In addition, extending the Cooperative Agreement would help to maintain ...

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