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23-107
| 5.A. | Consent | Consider approving Board of Directors minutes of July 12, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-391
| 5.B. | Consent | Consider the adoption of Resolution No. 23-033 declaring the Board’s intent to transition from hybrid ward-based and at-large elections to solely ward-based elections, to initiate procedures, and implement ward-based elections for at-large members of the Board of Directors.
Staff Contact:
Jill Sprague, General Counsel/Chief Legal Officer
Lind Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Audio/Video
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23-332
| 5.C. | Consent | Consider receiving the Monthly Legislative Report and approve a SUPPORT position on SB 747 (Caballero D) Land use: Economic development: surplus land.
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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23-326a
| 5.D. | Consent | Consider the adoption of Resolution No. 23-032 establishing the Appropriations Limit for Fiscal Year 2023-24 at $650,986,304.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Adopted | Pass |
Action details
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Not available
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23-362
| 5.E. | Consent | Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2023.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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23-127a
| 5.F. | Consent | Consider authorizing the General Manager to enter into a contract extension of up to six-months with Reliable Onsite Testing Services for mobile and after-hours drug and alcohol testing services, from August 1, 2023 to January 31, 2024.
Staff Contact:
Lynette Little, Director of Civil Rights & Compliance | Approved | Pass |
Action details
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Not available
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23-383
| 6.A. | Consent | Consider receiving a District financial update related to the Realign effort.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-375
| 6.B. | Workshop | Consider receiving an overview of existing conditions findings and associated draft guiding principles as part of 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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23-255a
| 6.C. | Regular - Board Administrative Matters | Consider adoption of Resolution No. 23-031 appointing Donna Linton to fill the remainder of an unexpired term ending on August 31, 2025, on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Adopted | Pass |
Action details
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Audio/Video
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23-028m
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Vice President Shaw and Director Syed.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | New items added to Agenda Planning. | |
Action details
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Audio/Video
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23-029m
| 9.A. | General Manager's Report | General Manager’s Report for July 26, 2023. | The report was presented for information only. | |
Action details
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Audio/Video
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