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Alameda Contra Costa Transit District
Meeting:
Board of Directors - Virtual Meeting
Meeting Time: May 13, 2020 at 5:00pm PDT
Closed for Comment May 13, 2020 at 4:30pm PDT
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Agenda Items
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6. REGULAR CALENDAR
External Affairs Items - Chair Ortiz
6.A. 20-185 Consider receiving an update on the District's actions to date in response to the Coronavirus Pandemic (COVID-19.)
6.B. 20-162b Consider adoption of Resolution No. 20-027 extending the emergency authority granted to the General Manager under Resolution Nos. 20-020 and 20-022 through June 15, 2020, for the operation and administration of the District during the COVID-19 crisis.
6.C. 20-197 Consider ratifying various actions taken under the General Manager's emergency authority granted by Resolution Nos. 20-020 and 20-022 pertaining to fare collection, service levels, passenger load limits, rear-door boarding, securement of mobility devices, and health insurance benefits for new employees in response to the Coronavirus Pandemic and crisis (COVID-19).
6.D. 20-093 Consider receiving a briefing on the Next Generation Clipper (C2) Program.
Planning Items - Chair Shaw
6.E. 20-180 Consider approving staff's plans for bus service over the next 12 months as a result of the Coronavirus (COVID-19) pandemic and its lasting impacts. In addition, consider adopting staff's proposed Guiding Principles document for potential service reductions in FY 2020-21.
6.F. 20-120 Consider receiving the Quarterly Update on the Strategic Plan Progress.
6.G. 20-204 Consider approving contract award to VSCE for $490,610.83 for Construction Management (CM) Services associated with the Rapid Corridors Project - San Pablo Avenue.
6.H. 18-327b Consider approving contract award to GHD for $414,541.00 for Construction Management (CM) Services associated with the Dumbarton Bridge Corridor Transit Travel Time Improvement Project.
Operations Items - Chair Young
6.I. 20-151 Consider approving the AC Transit Public Transportation Agency Safety Plan (PTASP).
6.J. 15-222d Consider authorizing the General Manager to exercise the second option year on Contract 2016-1358 for Managed Print Services (copiers/printers) with Ray Morgan Company.
6.K. 14-306b Consider authorizing the General Manager to approve a one-year extension of District Contract 2015-1331 for Ellipse Hosting, Upgrade, and Professional Services.
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