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21-204
| 3.A. | Presentation | Consider adoption of Resolution No. 21-013 honoring Senior Project Manager Sandra Lewis Williams on her retirement after 39 years of service. | Adopted | Pass |
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21-221
| 6.A. | Consent | Consider approving Board of Directors minutes of March 24, 2021. | Approved | Pass |
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21-191
| 6.B. | Consent | Consider receiving report on Annual Statement of Economic Interest filings. | Received | Pass |
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21-208
| 6.C. | Consent | Consider receiving the Retirement Board minutes of February 18, 2021. | Received | Pass |
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21-198
| 6.D. | Consent | Consider receiving the Accessibility Advisory Committee minutes of February 9, 2021. | Received | Pass |
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21-201
| 6.E. | Consent | Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements, and certifications and assurances with the State of California for an allocation of Senate Bill 1 (SB 1) Local Partnership Program (Formulaic) to secure funding for the re-roof of the Maintenance building at Division 2. | Approved | Pass |
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21-209
| 6.F. | Consent | Consider the adoption of Resolution No. 21-015 approving the new classification of Bus Operator Mentor Coordinator and the revised classification of Bus Operator. | Removed from the Agenda | |
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16-121c
| 6.G. | Consent | Consider authorizing the General Manager to exercise one-year options to extend five contracts for Temporary Personnel Placement Services to the following: Apple One, Temp Positions, 22nd Century, PsiNapse, and Abacus through April 30, 2022. | Approved | Pass |
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21-188
| 7.A. | Regular - External Affairs | Consider receiving a report on the District's process for ensuring that schedules are up to date at bus stops. [Requested by Director Walsh - 2/24/21] | Received | Pass |
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21-235
| 7.B. | Regular - Finance & Audit | Consider authorizing the General Manager to approve and execute the renewal of the District’s 2021-2022 Transit Operations Insurance Program under the terms and conditions recommended by Staff. | Approved | Pass |
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21-202
| 7.C. | Regular - Operations | Consider receiving a report on the New Flyer fuel cell bus A123 battery failures, investigation, and conclusion. | Received | Pass |
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21-167
| 7.D. | Regular - Operations | Consider receiving a report on the security of the Microsoft Office 365 cloud applications. [Requested by Director Peeples - 7/22/20]. | Received | Pass |
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21-018f
| 8.A. | Agenda Planning | Review of the Agenda Planning Pending List. | New items added to Agenda Planning. | |
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21-020f
| 9.A. | General Manager's Report | General Manager’s Report for April 14, 2021. | The report was presented for information only. | |
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