Agenda Items

Select an Agenda Item to Comment on.

6.H. 22-506 Consider review of Board Policy 434 Facility Use (General Offices) By Outside Agencies with no recommended amendments. Staff Contact: Chris Andrichak, Chief Financial Officer

6.I. 22-488 Consider authorizing the General Manager to execute a Contract with RKU Distributing, Inc. for the procurement of up to twenty-one forklifts and up to twenty-two pallet jacks to replace older units that have surpassed their useful life. Staff Contact: Salvador Llamas, Chief Operating Officer

6.J. 22-574 Consider authorizing the General Manager to enter into contract with Claremont, powered by Uprise Health for the District's required Employee Assistance Program (EAP) and Substance Abuse Program (SAP) services. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.K. 22-546 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications.

6.L. 22-550 Consider approving non-substantive amendments to Board Policy 334: EasyPass Goals & Methodology. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

6.M. 22-482 Consider authorizing the General Manager to enter into a three-year contract for an Enterprise License Agreement for Microsoft products and services with a vendor to be selected. Staff Contact: Ahsan Baig, Chief Information Officer

6.N. 22-581 Consider authorizing the General Manager to extend contract 2015-1311 between AC Transit and Clever Devices for an additional twenty four (24) months starting January 1, 2023 and ending by December 31, 2024, for the completion of the Computer Aided Dispatch/Automated Vehicle Location project. Staff Contact: Ahsan Baig, Chief Information Officer

7. REGULAR CALENDAR

External Affairs Items - Chair Peeples

7.A. 22-466 Consider receiving a report on the Draft 2023 Federal and State Advocacy Programs. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing and Communications

Finance and Audit Items - Chair Shaw

7.B. 22-543 Consider receiving a report on the Board Policy 333 - Fare Policy Goals and Methodology [Requested by Director Peeples 3/9/2022]. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Beckles

7.C. 22-518 Consider receiving a report on plans to meet the Service Operated Key Performance Indicator while restoring service based on adopted prioritization criteria. [Requested by Director Walsh - 3/23/22 and 5/25/2022.] Staff Contact: Salvador Llamas, Chief Operating Officer

7.D. 22-523 Consider receiving an update on the District's Sustainability Program and efforts completed to date since the Board approved the formation of the program in April 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering