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23-105
| 5.A. | Consent | Consider approving Board of Directors minutes of June 14, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-251
| 5.B. | Consent | Consider adoption of Board Policy 703 - Assessing and Waiving Fines for the Late Filing of a Statement of Economic Interest (Form 700).
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Not available
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23-297
| 5.C. | Consent | Consider authorizing the General Manager to execute a contract with Gillig LLC of Livermore, California, to purchase Driver Protective Barriers.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Approved | Pass |
Action details
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Not available
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20-204a
| 5.D. | Consent | Consider authorizing the General Manager to execute an amendment to Contract 2020-1480 with VSCE for Construction Management (CM) Services associated with the Rapid Corridors Project - San Pablo Avenue.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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23-334
| 5.E. | Consent | Consider receiving the Monthly Report on Investments for April 2023.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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23-326
| 5.F. | Consent | Consider the adoption of Resolution No. 23-028 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2023-24.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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23-338
| 5.G. | Consent | Consider approving minor edits to Board Policy 340 - Accounting Policy.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Approved | Pass |
Action details
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Not available
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23-317
| 5.H. | Consent | Consider adoption of Resolution No. 23-026 approving the Metropolitan Transportation Commission Multi-Jurisdictional Hazard Mitigation Plan.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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23-303
| 5.I. | Consent | Consider the adoption of Resolution 23-025 authorizing the General Manager to transfer ownership of up to thirteen (13) decommissioned fuel cell buses, their associated surplus parts and materials to Amigos of Costa Rica, in support of Latin America’s first fully integrated green hydrogen transportation ecosystem pursuant to Board Policy 461...Body
Staff Contact:
Salvador Llamas, Chief Operating Officer | Adopted | Pass |
Action details
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Audio/Video
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23-301
| 6.A. | Regular - External Affairs | Consider receiving the Monthly Legislative Report and approve legislative positions, if necessary.
Staff Contact:
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Approved | Pass |
Action details
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Audio/Video
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23-345
| 6.B. | Regular - Finance & Audit | Consider authorizing the General Manager to bind the District’s 2023-2024 Commercial Property Insurance and Deadly Weapons Response insurance programs.
Staff Contact:
Jill A. Sprague, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Audio/Video
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23-318
| 6.C. | Regular - Finance & Audit | Consider receiving a report on Tempo Line fare compliance done at the request of the District through the University of California at Berkeley Goldman School of Public Policy Capstone Analytic Project. [Requested by Director Walsh - 9/14/2022]
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-333
| 6.D. | Regular - Planning | Consider adopting Resolution 23-029 approving the East Bay Paratransit Consortium (EBPC) Zero-Emission Vehicle (ZEV) Rollout Plan.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Adopted | Pass |
Action details
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Audio/Video
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23-316
| 6.E. | Regular - Planning | Consider receiving a report on AC Transit’s Zero Emission Bus Program covering capital investments and operational performance for the 2022 calendar year review period.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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23-250b
| 6.F. | Regular - Planning | Consider receiving the monthly update on progress, next steps, and upcoming engagement opportunities associated with Realign - the District's system-wide service planning effort.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
Beverly Greene, Executive Director of External Affairs, Marketing & Communications | Received | Pass |
Action details
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Audio/Video
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23-343
| 6.G. | Regular - Operations | Introduce and waive the reading of Ordinance No. 19 establishing use of forward-facing cameras on Alameda-Contra Costa Transit District-owned public transit vehicles to issue citations and establish civil penalties for parking violations in transit-only traffic lanes and transit stops; and repeal Ordinance 18.
Staff Contact:
Jill A. Sprague, General Counsel/Chief Legal Officer
Salvador Llamas, Chief Operating Officer | Introduced | Pass |
Action details
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Audio/Video
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23-319
| 6.H. | Regular - Operations | Consider receiving a report on an audit of the current contract with the Alameda County Sheriff’s Office. [Requested by Director Beckles - 2/22/2023]
Staff Contact:
Salvador Llamas, Chief Operating Officer | Received | Pass |
Action details
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Audio/Video
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23-324
| 6.I. | Regular - Board Administrative Matters | Consider options for amending Board Policy 437 - Vehicle Parking at District Facilities with respect to Board members. [Requested by Director Walsh - 5/22/22]
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Audio/Video
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23-355
| 6.J. | Regular - Board Administrative Matters | Announcement of changes in appointments to the Transbay Joint Powers Authority and West Contra Costa Transportation Advisory Committee.
Presenter:
President Young | Appointed | |
Action details
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Audio/Video
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23-028k
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
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Audio/Video
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23-029k
| 9.A. | General Manager's Report | General Manager’s Report for June 28, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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