AGENDA Special Board of Directors Meeting Alameda-Contra Costa Transit District 2nd Floor Board Room 1600 Franklin Street Oakland, CA 94612 Wednesday, November 10, 2010 3:30 p.m. (The Board will convene in Open Session upon conclusion of Closed Session) Board of Directors: Elsa Ortiz, Vice President (Ward III) Joe Wallace, Director Ward I Greg Harper, Director Ward II
Ryan “Rocky” Fernandez, President (Ward IV) Jeff Davis, Director Ward V Joel B. Young, Director At Large H. E. Christian Peeples, Director At Large
Please set cell phones and pagers on silent mode as a courtesy to those in attendance Roll Call CLOSED SESSION: Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9 Subdivision (a))
Amalgamated Transit Union, Local 192, AFL-CIO v. AC Transit, ACSC Case No. RG 10522627
Conference with Labor: Agency Negotiator: Employee Organization:
(Government Code Section 54957.6) General Manager Paratransit, Local 192, ATU Local 192, AFSCME, Local 3916; IBEW, Local 1245 Unrepresented Employees
Public Employee Performance Evaluation: (Government Code Section 54957) Title: General Manager Title: General Counsel Title: District Secretary Labor Negotiations – Board Officers: (Government Code Section 54957.6) Negotiator: President Ryan “Rocky” Fernandez Public Comment Any person may directly address the Board at this time on any item of interest to the public that is within the subject matter and jurisdiction of the Board. Speakers wishing to address a specific agenda item will be invited to address the Board at the time the item is being considered. All individuals addressing the Board should limit their comments to 2 minutes. AC Transit District Board of Directors
November 10, 2010
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Regular Calendar 1. Report on actions(s) taken during Closed Session [Will be reported after the conclusion of Closed Session.] 2. Consider adoption of Resolution No. 10-054 repealing Resolution No. 10-045 approving the December 2010 Service Reduction Plan to be effective in December 2010 and amending Section 2 of Resolution No. 10-030 (GC Memo No. 10-263). Staff Contact: Ken Scheidig, 891-7178 Board/Staff Comments (Government Code Section 54954.2) Agenda Planning Adjournment Linda A. Nemeroff District Secretary
AC Transit District Board of Directors
November 10, 2010
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