motion carried by the following vote:
Ayes:
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES
6.G. Consider the adoption of Resolution No. 23-002 approving the revised
classifications of Contracts Services Manager, Senior Contracts
Specialist, Contracts Specialist, and Assistant Contracts Specialist.
Staff Contact:
Sebron Flenaugh III, Executive Director of Human Resources
MOTION: BECKLES/PEEPLES to adopt Resolution No. 23-002 approving the revised
classifications of Contracts Services Manager, Senior Contracts Specialist, Contracts
Specialist, and Assistant Contracts Specialist. The motion carried by the following vote:
Ayes:
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES
6.H. Consider authorizing the General Manager to execute Easement
Agreements with Pacific Gas and Electric Company (PG&E) for the right
to enter the District’s facilities at Divisions 2, 4 and 6 from time to time
to construct, reconstruct, install, inspect, and maintain PG&E owned
equipment that services the District’s battery electric bus
infrastructure.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering
MOTION: BECKLES/PEEPLES to authorize the General Manager to execute Easement
Agreements with Pacific Gas and Electric Company (PG&E) for the right to enter the
District’s facilities at Divisions 2, 4 and 6 from time to time to construct, reconstruct,
install, inspect, and maintain PG&E owned equipment that services the District’s
battery electric bus infrastructure. The motion carried by the following vote:
Ayes:
YOUNG, SHAW, BECKLES, WALSH, SYED, McCALLEY, PEEPLES
7.
REGULAR CALENDAR
Board Administrative Matters - President Young
7.A. Consider report from the Nominating Committee and election of the
2023 Board President and Vice President.
Presenter:
Chair of the Nominating Committee
Director McCalley, Chair of the Nominating Committee, reported that the Committee
met and unanimously nominated Director Young as President and Director Shaw as Vice
President for the reasons stated in the written report presented to the Board. No other
nominations were offered. There was no public comment offered.
MOTION: PEEPLES/SYED to approve the election of Director Joel Young as Board
President and Director Diane Shaw as Vice President for 2023. The motion carried by