Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 21-204 Consider adoption of Resolution No. 21-013 honoring Senior Project Manager Sandra Lewis Williams on her retirement after 39 years of service.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR

6.A. 21-221 Consider approving Board of Directors minutes of March 24, 2021.

6.B. 21-191 Consider receiving report on Annual Statement of Economic Interest filings.

6.C. 21-208 Consider receiving the Retirement Board minutes of February 18, 2021.

6.D. 21-198 Consider receiving the Accessibility Advisory Committee minutes of February 9, 2021.

6.E. 21-201 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.

6.F. 21-209 Consider the adoption of Resolution No. 21-015 approving the new classification of Bus Operator Mentor Coordinator and the revised classification of Bus Operator.

6.G. 16-121c 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.