01 28 15 Special Meeting Minutes

BOARD OF DIRECTORS ALAMEDA-CONTRA COSTA TRANSIT DISTRICT MINUTES Special Meeting of the Board of Directors AB 1234 Ethi...

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BOARD OF DIRECTORS ALAMEDA-CONTRA COSTA TRANSIT DISTRICT

MINUTES Special Meeting of the Board of Directors AB 1234 Ethics Training (No business will be conducted at this meeting) AC Transit General Offices 10th Floor Conference Room 1600 Franklin Street Oakland, CA 94612 Wednesday, January 28, 2015, at 1:00 p.m.

MEMBERS OF THE BOARD OF DIRECTORS H. E. CHRISTIAN PEEPLES, PRESIDENT (AT-LARGE) ELSA ORTIZ, VICE PRESIDENT (WARD 3) JOE WALLACE (WARD 1) GREG HARPER (WARD 2) MARK WILLIAMS (WARD 4) JEFF DAVIS (WARD 5) JOEL YOUNG (AT-LARGE)

BOARD OFFICERS DAVID J. ARMIJO, GENERAL MANAGER DENISE C. STANDRIDGE, GENERAL COUNSEL LINDA A. NEMEROFF, DISTRICT SECRETARY

Alameda-Cont ra Costa Transit District

January 28, 2015

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SPECIAL BOARD OF DIRECTORS MEETING- H. E. Christian Peeples, President Wednesday, January 28, 2015 at 1:00 p.m.

Staff Contact or Presenter

i The Alameda-Contra Costa Transit District Board of Directors held a

I special meeting on Wednesday, January 28, 2015.

i I At 1:04 p.m., President Peeples called the Board of Directors meeting to order. 1.

ROLLCALL Present: Harper (arrived at 1:07 p.m.}, Wallace, Williams, Davis, i Young, Ortiz, Peeples i Absent: None Board Officers in Attendance: General Manager David Armijo General Counsel Denise Standridge I District Secretary Linda Nemeroff

I Prior to the start of the training, District Secretary Linda Nemeroff I requested an exception to the Board rules requiring that the meeting I be recorded because it was a special meeting for training purposes

I! only and was not a business meeting.

MOTION: ORTIZ/WALLACE to grant an exception to Board Policy 100, Section 6.21 waiving the recording of the meeting. The motion carried by the following vote: ' AYES:6: Ortiz, Wallace, Williams, Davis, Young, Peeples ABSENT:1: Harper

2.

NO ACTION WAS TAKEN

AB 1234 Ethics Training (2 hours). Attorneys Jayne Williams and Richard Pio Roda of Meyers Nave I conducted the state mandated AB 1234 Ethics Training and covered I the following topic areas: f

! • • • •

Personal financial gain by public servants; Laws relating to claiming perquisites of office; Government transparency laws; and Fair political practices laws.

Members of the Board of Directors and Board Officers attended the ! three-hour training; each received a certificate of completion.

I Alameda-Contra Costa Transit District

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Public Comment: I Jane Kramer asked clarifying questions regarding t he content ! presented during the training. I j

I ADJOURNMENT I The meeting adjourned at 4:05 p.m. Respectfully submitted,

u~~r~JDQ6--> Linda A. Wmeroff District Secretary

Alameda-Contra Costa Transit District

January 28, 2015

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