BOARD OF DIRECTORS ALAMEDA-CONTRA COSTA TRANSIT DISTRICT
MINUTES Special Meeting of the Board of Directors/Closed Session AC Transit General Offices 2"d Floor Board Room 1600 Franklin Street Oakland, CA 94612 Monday, November 12, 2012 at 4:00p.m. MEMBERS OF THE BOARD OF DIRECTORS ELSA ORTIZ, PRESIDENT (WARD 3} JOE WALLACE, VICE PRESIDENT (WARD 1) GREG HARPER (WARD 2} MARK WILLIAMS (WARD 4) JEFF DAVIS (WARD 5) JOEL YOUNG (AT-LARGE) H. E. CHRISTIAN PEEPLES (AT-LARGE) Teleconference: Jeff Davis, Director, Ward 5 36365 Shorehaven Place Newark, CA 94560
Teleconference: H. E. Christian Peeples, Director At-Large 68 Rue Escudier, 5 GG, 92100 Boulogne Billancourt, France
Teleconference: Joel Young, Director At-Large 1 Lakeside Drive, #413 Oakland, CA 94612 BOARD OFFICERS DAVID J. ARMIJO, GENERAL MANAGER DENISE C. STANDRIDGE, ACTING GENERAL COUNSEL LINDA A. NEMEROFF, DISTRICT SECRETARY
Alameda~Contra
Costa Transit District
November 12, 2012
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SPECIAL BOARD OF DIRECTORS MEETING- Elsa Ortiz, President Monday, November 12, 2012 at 4:00p.m.
ACTION SUMMARY
I The
I
Alameda-Contra Costa Transit District Board of Directors held a special meeting on Wednesday, November 12, 2012.
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Prior to the start of the meeting, Acting General Counsel Denise Standridge confirmed that the requirements of the Ralph M. Brown Act (Govt. Code Sections S4950, et seq.) and the provisions of Board Policy 100, Section 4.8 regarding teleconferenced meetings were met in order for Directors Peeples, Young and Davis to participate in the ! meeting and advised that all votes must be taken by roll call vote. {An 1
affidavit verifying that the teleconference lacatlans were accessible ta persons with disabilities and that the agenda was pasted at each teleconference location at least 24 hours prior ta the start af the meeting is attached as Exhibit A.] The meeting was called to order at 4:03 p.m.
1.
i ROLL CALL Present: Harper, Williams, Davis, Peeples, Young, Wallace, Ortiz Absent: None
2.
PUBLIC COMMENT There was no public comment offered. I
i At 4:04 p.m., the District Secretary announced that the Board would
convene in Closed Session to discuss Items 3A-D as listed on the agenda. Closed Session concluded at 5:49p.m.
3.
CLOSED SESSION/REPORT OUT 1 There was nothing to report out of Closed Session.
NOTHING TO REPORT
3A.I Conference with Legal Counsel- Potential Litigation
i (Government Code Section 54956.9(b)) (One Case) '
3B.I Conference with Labor Negotiator(s)
I (Government Code Section 54957.6) II Negotiator: Art Hartinger, Meyers Nave f
3C.
Unrepresented Employee: General Counsel
Public Employee Appointment (Government Code Section 54957(b)(l) Title: Interim General Counsel
3D.
Public Employee Performance Evaluation (Government Code Section 54957) , Title: General Counsel
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November 12, 2012
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4.
ADJOURNMENT There being no further business to come before the Board of Directors, the meeting was adjourned at 5:50p.m.
Respectfully submitted,
Alameda-Contra Costa Transit District
November 12, 2012
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