Agenda Items

Select an Agenda Item to Comment on.

5.J. 23-542 Consider authorizing the General Manager to enter into contracts and approve annual renewal rates for Kaiser Permanente, Health Net, Vision Service Plan, MetLife Dental and Standard Life Insurance. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6. REGULAR CALENDAR

Planning Items - Chair Syed

6.A. 23-250e Consider receiving a status update on Realign, including an overview of Phase 3 input received to date and next steps, and provide direction to staff as needed. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications

External Affairs Items - Chair Peeples

6.B. 23-464a Consider approving appointment of AC Transit's Representative to the Alameda County Transportation Commission's (ACTC) Paratransit Advisory and Planning Committee (PAPCO). Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

Finance and Audit Items - Chair McCalley

6.C. 23-495 Consider receiving a report from the District Parcel Tax Fiscal Oversight Committee on Measure VV/C1 tax proceeds for the year ended June 30, 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

6.D. 23-522 Consider receiving the Year-End Financial Statements and Independent Auditor's Report for the Fiscal Year Ended June 30, 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

Operations Items - Chair Shaw

6.E. 23-573 Consider receiving the FY 2023-24 First Quarter Protective Services Report. Staff Contact: Michael Hursh, General Manager/Chief Executive Officer

Board Administrative Matters - President Young

6.F. 23-391g Consider the adoption of either Ordinance 20 (Evergreen) or Ordinance 20 (Jade) establishing a seven-ward election system, including one option for the sequencing of elections beginning with the November 2024 Statewide General Election pursuant to Elections Code Section 10010; and waive the second reading of the selected ordinance. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Jill A. Sprague, General Counsel/Chief Legal Officer

6.G. 23-531 Announcement of appointments to the Nominating Committee for the selection of President and Vice President of the Board for 2024. (Verbal) Presenter: President Young

7. CLOSED SESSION/REPORT OUT