BOARD OF DIRECTORS ALAMEDA-CONTRA COSTA TRANSIT DISTRICT MINUTES Special Meeting of the Board of Directors AC Transit General Offices 2nd Floor Board Room 1600 Franklin Street Oakland, CA 94612 Monday, April14, 2014, at 6:30 p.m. Closed Session MEMBERS OF THE BOARD OF DIRECTORS GREG HARPER, PRESIDENT (WARD 2) JOE WALLACE, VICE PRESIDENT {WARD 1) ELSA ORTIZ (WARD 3) MARK WILLIAMS (WARD 4) JEFF DAVIS (WARD 5) JOEL YOUNG (AT-LARGE) H. E. CHRISTIAN PEEPLES (AT-LARGE) BOARD OFFICERS DAVID J. ARMIJO, GENERAL MANAGER DENISE C. STANDRIDGE, INTERIM GENERAL COUNSEL LINDA A. NEMEROFF, DISTRICT SECRETARY Teleconference: Director Jeff Davis, Ward 5 36365 Shorehaven Place Newark, CA 94560
Alameda-Contra Costa Transit Dist rict
April 14, 2014
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SPECIAL BOARD OF DIRECTORS MEETING- Greg Harper, President Monday, April14, 2014, at 6:30 p.m.
Staff Contact or Presenter
! The Alameda-Contra Costa Transit District Board of Directors held a I special meeting on Monday, April14, 2014.
' \ Prior to the start of the meeting, Interim General Counsel Denise J Standridge confirmed that all requirements of the Ralph M. Brown I' Act (Govt. Code Sections 54950, et seq.) and the provisions of Board \ Policy 100, Section 4.8 regarding teleconferenced meetings were met j i in order for Director Davis to participate in the meeting and advised [ [ that all votes must be taken by roll call vote. [An affidavit verifying '
I that
the teleconference location was accessible to persons with I disabilities and that the revised agenda was posted at the i teleconference location at least 24 hours prior to the start of the i meeting is attached as Exhibit A.] !
I The
meeting was called to order at 6:32 p.m. with President Harper
! presiding. I 1.
i ·
i ROLL CALL Present: Ortiz, Williams, Davis, Peeples, Young (arrived at 6:36 p.m.), i Wallace, Harper Absent: None
r
I 2.
l PUBLIC COMMENT / There was no public comment offered.
' !Interim General Counsel Denise Standridge announced that the Board ' would convene in Closed Session to discuss Items 3A-B as listed on the agenda. Closed Session concluded at 7:00 p.m.
3.
i 3A.
CLOSED SESSION/REPORT OUT Interim General Counsel Denise Standridge advised that there was nothing to report out of Closed Session.
NO REPORT
l Conference with labor Negotiators f
(Government Code Section 54957.6):
! Agency Designated Representative: David J. Armijo, General Manager
I Employee Organizations: ATU I
3B.
Local 192, AFSCME, Local 3916; IBEW, Local 1245,
Unrepresented Employees
Il Public Employee Performance Evaluation i (Government Code Section 54957)
! Title: 4.
General Manager
lI ADJOURNMENT I There being no further business to come before the Board of Directors,
I the meeting was adjourned at 7:02p.m. Alameda~Contra
Costa Transit District
April14, 2014
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Respectfully submitted,
District Secretary
Alameda-Contra Costa Transit District
Apri l14, 2014
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