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Report ID: 25-500   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 10/22/2025 Final action: 10/22/2025
Recommended Action: Consider a review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments. Staff Contact: Chris Andrichak, Chief Financial Officer
Attachments: 1. STAFF REPORT, 2. BP 352 - Signature Authorization - updated 10-25-2023.pdf

TO:                     AC Transit Board of Directors                                          

FROM:                                             Salvador Llamas, General Manager/Chief Executive Officer

SUBJECT:                     BP 352 - Payment of Expenditures: Signature Authorization                     

 

BRIEFING ITEM

AGENDA PLANNING REQUEST:  


RECOMMENDED ACTION(S):

 

Title

Consider a review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments.

 

Staff Contact:

Chris Andrichak, Chief Financial Officer

Body                                          

STRATEGIC IMPORTANCE:

 

Goal - Financial Stability and Resiliency

Initiative - Financial Efficiency and Revenue Maximization

 

Financial policies shall be reviewed on a routine basis.

 

BUDGETARY/FISCAL IMPACT:

 

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

 

BACKGROUND/RATIONALE:

 

This policy is to promote the District’s financial control environment through specifying the persons who are authorized to approve a banking or investment transaction or account and providing guidelines for the appropriate signature authority. Staff has reviewed the policy and has determined that no updates are needed at this time.

 

ADVANTAGES/DISADVANTAGES:

 

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

 

ALTERNATIVES ANALYSIS:

 

Staff found no practical alternatives to the course of action recommended in this report.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

SR 23-451a 10/25/2023

 

ATTACHMENTS:

 

1.                     Board Policy 352

 

Prepared by:

Sue Lee, Director of Revenue Management

 

Approved/Reviewed by:

Chris Andrichak, Chief Financial Officer

Aimee L. Steele, General Counsel/Chief Legal Officer