Board of Directors
Board of Directors
07/13/2016
5:00 pm
Agenda:
Special Meeting of the Board of Directors
City of El Cerrito
City Council Chambers
10890 San Pablo Avenue
El Cerrito, California 94530
Wednesday, July 13, 2016
5:00 p.m.
See Agenda Below in PDF Format
Due to the offsite location of this meeting, it will not be streamed live over the internet,
however, efforts will be made to post the audio online after the meeting.
Directions and Transit to El Cerrito City Hall
Agenda (PDF file. Click to view) |
Special Meeting of the Board of Directors of July 13, 2016 |
16-171 (PDF file. Click to view) |
Core Capacity Transit Study – Progress Update from the Metropolitan Transportation Commission |
05/25/2016 (PDF file. Click to view) |
Board of Directors minutes of May 25, 201 |
06/22/2016 (PDF file. Click to view) |
Board of Directors minutes of June 22, 2016 |
06/28/2016 (PDF file. Click to view) |
Board of Directors minutes of June 28, 2016 |
16-195 (PDF file. Click to view) |
Authorize Directors Williams and Young to attend the Congressional Black Caucus 46th Annual Legislative Conference in Washington, D.C. on September 14-18, 2016 |
16-153a (PDF file. Click to view) |
Resolution No. 16-028 establishing the Appropriations Limit for FY 2016-17 at $460,781,041 |
16-204 (PDF file. Click to view) |
Resolution No. 16-032 confirming the approval of a Collective Bargaining Agreement with the Amalgamated Transit Union, Local 192 through June 30, 2019 and approve the necessary adjustments to the FY 2016-17 Operating Budget |
16-182 (PDF file. Click to view) |
Agreement with the Alameda County Transportation Commission for the District’s administrative support of the Affordable Student Transit Pass Pilot Program |
16-189 (PDF file. Click to view) |
Report regarding transit-supportive elements for city-sponsored Alameda County Transportation Commission Comprehensive Investment Plan Projects |
16-160 (PDF file. Click to view) |
Monthly update on the Division 3 Rehabilitation Project |
16-161 (PDF file. Click to view) |
Amendments to Board Policy 140 – Legal Staff – Outside Employment, including retitling of the policy to Attorneys – Outside Employment |
16-193 (PDF file. Click to view) |
Purchase of office workstations for the reconfiguration of the sixth floor of the General Office through the National Joint Powers Alliance cooperative contract with Business Interiors by Staples |
16-187 (PDF file. Click to view) |
Reorganization of the District’s Board Policies, including the Reorganization Matrix outlining the new numbering structure, the retitling of some policies, and the repeal or removal of policies deemed obsolete; approve the new Preamble to the Board Policy and Administrative Regulation Manual; and the new Board Policy format concept |
16-207 (PDF file. Click to view) |
General Manager's Report of July 13, 2016 |