Alameda Contra Costa Transit District

Meeting: Board of Directors

Meeting Time: June 22, 2022 at 5:00pm PDT

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Agenda Items

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5.J. 22-356 Consider the adoption of Resolution 22-025 approving the new classification of Procurement & Materials Analyst and the revised classifications of Director of Procurement and Materials Management and Assistant Director of Procurement and Materials Management.

5.K. 22-309 Consider authorizing the General Manager to bind the District's 2022-2023 Commercial Property Insurance and Deadly Weapons Response insurance programs.

5.L. 22-352 Consider approving the District's participation in Phase I of the Metropolitan Transportation Commission's Regional Institutional Pass Pilot Program.

5.M. 22-370 Consider authorizing the General Manager to negotiate and execute multiple sole source contracts with GIRO, Inc. for Hastus Software Licenses, Professional Services for Hastus upgrade, and Cloud Hosting Services.

5.N. 21-360a Consider extending the current contract with the Contra Costa Sheriff for six months from July 1 to December 31, 2022.

5.O. 21-053l Consider the adoption of Resolution No. 22-026 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through July 22, 2022.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 22-116 Consider receiving the Monthly Legislative Report and approval of legislative positions.

Planning Items - Chair Beckles

6.B. 22-308 Consider receiving a report on AC Transit's Zero Emission Transit Bus Technology Analysis covering a performance period from July to December 2021.

6.C. 22-319 Consider approving the AC Transit Zero Emission Bus Transition Plan.

Operations Items - Chair Young

6.D. 22-194a Consider approving amendments to Board Policy 471- Cancellation of Scheduled Service Policy [Continued from the April 13, 2022 Board of Directors meeting].

Board Administrative Matters - President Ortiz