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
Tuesday, July 28, 2015, at 6:15 p.m. MEMBERS OF THE BOARD OF DIRECfORS 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) Teleconference Director Mark Williams 3456 Redwood Court, Apt. 4 Castro Valley, CA 94546
Teleco11ference Director Jeff Davis, Ward 5 36365 Shorehaven Place Newark, CA 94560
BOARD OFFICERS KATHLEEN KELLY, INTERIM GENERAL MANAGER · DENISE C. STANDRIDGE, GENERAL COUNSEL LINDA A. NEMEROFF, DISTRICT SECRETARY
Alameda-Contra Costa Transit District
July 28, 2015
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SPECIAL BOARD OF DIRECTORS MEETING- H. E. Christian Peeples, President Tuesday, July 28, 201S, at 6:1S p.m.
ACTION SUMMARY
I The 1
Alameda-Contra Costa Transit District Board of Directors held a special meeting on Tuesday, July 28, 2015.
i Prior to the start of the meeting, General Counsel
Denise Standridge ' confirmed that all requirements of the Ralph M. Brown Act (Govt. ; Code Sections S4950, et seq.) and the provisions of Board Policy 100, 1 Section 4.8 regarding teleconferenced meetings were met in order for Directors Williams and Davis to participate in the meeting and advised that all votes must be taken by roll call vote. [An affidavit [ verifying that the teleconference location was accessible to persons with disabilities and that the agenda was posted ot the
teleconference location at least 24 hours prior to the start af the first meeting is attached as Exhibit A.] . The meeting was called to order at 6:18 p.m. with President Peeples i presiding.
1.
' I ROLL CALL
Present: Wallace, Williams, Davis, Young, Ortiz, Peeples I Absent: Harper
2.
CLOSED SESSION/REPORT OUT At 6:18 p.m., the Board convened in Closed Session to discuss Items 2A through 2C as listed on the agenda. Closed session concluded at 7:15 ; p.m. There was nothing to report out.
NO REPORT
2A. [ Public Employee Employment
I (Government Code Section 54957(b)(1)
i Title:
General
M~nager
'
28.
l Conference with Labor Negotiators · (Government Code Section 54957.6): Agency Designat.ed Representative: Interim General Manager Employee Organizations: ATU Local 192, AFSCME Local 3916, IBEW Local 1245, Unrepresented Employees
2C. , Conference with Labor Negotiators
I (Government Code Section 54957.6): I i 1
I J
3.
Negotiators: H.~. Christian Peeples, Board President and Gregg Moser of Krauthamer & Associates Unrepresented Employee: General Manager
I ADJOURNMENT
I There being no further business to come before the Board of Directors, I the meeting was adjourned at 7:16p.m.
Alameda-Contra Costa Transit District
July 28, 2015
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Respectfu lly submitted,
District Secretary
Alameda-Contra Costa Transit District
July 28, 2015
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