[{"EventItemId":56442,"EventItemGuid":"A95FD3FB-2AE7-4E89-8262-BA3BFFE5F7C5","EventItemLastModifiedUtc":"2026-07-29T22:58:59.917","EventItemRowVersion":"AAAAAAC7riA=","EventItemEventId":1743,"EventItemAgendaSequence":1,"EventItemMinutesSequence":1,"EventItemAgendaNumber":null,"EventItemVideo":116133,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Teleconference\r\n\r\nDirector Syed participated from the following address, as indicated on the agenda: 31 Court Street, Middlebury, VT 05753. \r\nDirector Young was absent and did not participate remotely as indicated on the agenda. \r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56443,"EventItemGuid":"61BB7CA2-AF2E-48C9-BE4A-E302B8C1A8FB","EventItemLastModifiedUtc":"2026-06-29T22:56:40.76","EventItemRowVersion":"AAAAAAC6U/M=","EventItemEventId":1743,"EventItemAgendaSequence":2,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Transit Information","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56445,"EventItemGuid":"5D38FAD2-5DEF-46EB-B7EC-C103F53DD171","EventItemLastModifiedUtc":"2026-06-29T22:56:40.76","EventItemRowVersion":"AAAAAAC6U/A=","EventItemEventId":1743,"EventItemAgendaSequence":3,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Bus Lines that Stop Near 1600 Franklin Street in Oakland:\t\r\nLines 6, 12, 18, 51A, 72, 72M, and 88 at Broadway & 17th Street.\t\r\nLine 1T stops at Broadway & 14th Street and in Uptown Oakland.\t\r\nLine 14 runs along 14th Street between Broadway and Washington Street.\t\r\nFor trip planning information, visit:  https://www.actransit.org/maps-schedules \t\r\nThis location is also accessible via the 12 Street and 19th Street BART Stations.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56446,"EventItemGuid":"C594DF09-24DA-416F-851A-4F769D6289B3","EventItemLastModifiedUtc":"2026-06-29T22:56:40.76","EventItemRowVersion":"AAAAAAC6U+0=","EventItemEventId":1743,"EventItemAgendaSequence":4,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Live Public Comment","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56448,"EventItemGuid":"B102B5E2-D4FB-4328-A1B3-951E23AB0192","EventItemLastModifiedUtc":"2026-06-29T22:56:40.757","EventItemRowVersion":"AAAAAAC6U+o=","EventItemEventId":1743,"EventItemAgendaSequence":5,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Zoom participants must use the “raise your hand\" feature to indicate they wish to speak on an item and be prepared to accept the prompt to unmute. If calling into a meeting, dial *9 to “raise your hand” when the agenda item you wish to speak to is called. Dial *6 to unmute when the last four digits of your number are called.  If you decide not to speak, dial *9 to \"lower your hand\". AC Transit does not provide technical support to users accessing the meeting by telephone/Zoom.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56449,"EventItemGuid":"4D3AFD17-8AD1-4585-A17A-61FAC00A71F1","EventItemLastModifiedUtc":"2026-06-29T22:56:40.757","EventItemRowVersion":"AAAAAAC6U+c=","EventItemEventId":1743,"EventItemAgendaSequence":6,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Written Public Comment","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56450,"EventItemGuid":"C07C5126-9F9D-49D4-ADC6-8AC141F34425","EventItemLastModifiedUtc":"2026-06-29T22:56:40.757","EventItemRowVersion":"AAAAAAC6U+Q=","EventItemEventId":1743,"EventItemAgendaSequence":7,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"To submit a written comment to the Board, click on https://actransit.legistar.com/Calendar.aspx and then click on the “eComment” link for the corresponding meeting. Written comments may also be emailed using the form at: https://www.actransit.org/form/contact-the-board-of-directors. Indicate the agenda item number in the subject of the email.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56451,"EventItemGuid":"C715C153-98AF-42A8-9743-4B74359891D2","EventItemLastModifiedUtc":"2026-06-29T22:56:40.753","EventItemRowVersion":"AAAAAAC6U+E=","EventItemEventId":1743,"EventItemAgendaSequence":8,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ADA Reasonable Accommodations / Alternative Formats / Language Assistance","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56452,"EventItemGuid":"04BCC390-52D2-459B-AB52-9F89386D1567","EventItemLastModifiedUtc":"2026-06-29T22:56:40.753","EventItemRowVersion":"AAAAAAC6U94=","EventItemEventId":1743,"EventItemAgendaSequence":9,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"In-person meetings of the Board of Directors are accessible to individuals in wheelchairs and assistive listening devices are available to individuals with a hearing impairment. Written materials in alternative formats including translation and disability-related modifications/accommodations must be made three business days in advance of the meeting or hearing to help ensure availability. Language assistance and sign language interpreters can be provided upon request three business days in advance of the meeting, subject to availability. Direct requests for reasonable accommodation or interpreter services to the District Secretary’s Office at districtsecretary@actransit.org or by calling (510) 891-7201. To access an audio recording of the current agenda by telephone, dial (510) 891-7200.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56453,"EventItemGuid":"AB4FDA44-B937-48D0-AA0A-16B589197580","EventItemLastModifiedUtc":"2026-07-01T22:34:32.263","EventItemRowVersion":"AAAAAAC6ijo=","EventItemEventId":1743,"EventItemAgendaSequence":12,"EventItemMinutesSequence":3,"EventItemAgendaNumber":"1.","EventItemVideo":116134,"EventItemVideoIndex":101,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CALL TO ORDER","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56454,"EventItemGuid":"CE4EBC38-DFFC-4210-9F6A-9E1B2C834901","EventItemLastModifiedUtc":"2026-07-29T23:09:52.947","EventItemRowVersion":"AAAAAAC7ry4=","EventItemEventId":1743,"EventItemAgendaSequence":13,"EventItemMinutesSequence":4,"EventItemAgendaNumber":"2.","EventItemVideo":116135,"EventItemVideoIndex":103,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":1,"EventItemFlagExtra":0,"EventItemTitle":"ROLL CALL","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56456,"EventItemGuid":"CEBECAB4-C4FB-4CE1-BFAC-FDB667514BB3","EventItemLastModifiedUtc":"2026-07-29T23:55:19.44","EventItemRowVersion":"AAAAAAC7r5s=","EventItemEventId":1743,"EventItemAgendaSequence":14,"EventItemMinutesSequence":5,"EventItemAgendaNumber":"3.","EventItemVideo":116136,"EventItemVideoIndex":217,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PUBLIC COMMENT","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56457,"EventItemGuid":"36DDBDF1-B73D-486A-9B1D-E6DEB5AAFB6A","EventItemLastModifiedUtc":"2026-07-29T23:53:06.397","EventItemRowVersion":"AAAAAAC7r5E=","EventItemEventId":1743,"EventItemAgendaSequence":15,"EventItemMinutesSequence":6,"EventItemAgendaNumber":"4.","EventItemVideo":116137,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MODIFICATIONS TO THE AGENDA","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56458,"EventItemGuid":"9B78556C-30B1-444F-8DCB-3505A03A5497","EventItemLastModifiedUtc":"2026-08-06T23:27:17.473","EventItemRowVersion":"AAAAAAC8acE=","EventItemEventId":1743,"EventItemAgendaSequence":16,"EventItemMinutesSequence":7,"EventItemAgendaNumber":"5.","EventItemVideo":116138,"EventItemVideoIndex":1138,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"Received or approved the items on the Consent Calendar as indicated.","EventItemActionText":"MOTION: McCALLEY/SILVA to receive or approve the items on the Consent Calendar except item 5.D. which was pulled off for clarification. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":478,"EventItemSeconder":"Anthony C.  SILVA","EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56459,"EventItemGuid":"32F55073-E7F0-45BF-952F-7D1C1E536C84","EventItemLastModifiedUtc":"2026-08-14T20:10:07.28","EventItemRowVersion":"AAAAAAC85bs=","EventItemEventId":1743,"EventItemAgendaSequence":17,"EventItemMinutesSequence":8,"EventItemAgendaNumber":"5.A.","EventItemVideo":116139,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: McCALLEY/SILVA to approve Board of Directors meeting minutes of June 10, 2026. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving Board of Directors meeting minutes of June 10, 2026.\r\n\r\nStaff Contact:\r\nJelena Harada, Interim District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":478,"EventItemSeconder":"Anthony C.  SILVA","EventItemMatterId":7700,"EventItemMatterGuid":"3057AE69-E96B-4C6A-A29E-EA2248B24044","EventItemMatterFile":"26-051","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":56460,"EventItemGuid":"7302DA27-72DA-4978-965D-40A9E96A7E30","EventItemLastModifiedUtc":"2026-08-14T20:10:09.48","EventItemRowVersion":"AAAAAAC85eQ=","EventItemEventId":1743,"EventItemAgendaSequence":25,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"6.B.","EventItemVideo":116166,"EventItemVideoIndex":1996,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":418,"EventItemActionName":"Received and provided direction","EventItemActionText":"MOTION: WALSH/McCALLEY to receive an update to the report regarding the Human Resources Department’s long-term leave challenges and their impact on employee availability, and direct staff to come back in January with an update. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving an update to the report presented to the Board on November 19, 2025, regarding the Human Resources Department’s long-term leave challenges and their impact on employee availability. [Requested by Directors Walsh and McCalley - 11/19/25]\r\n\r\nStaff Contact:\r\nEmily Sutkus Cruz, Director of Human Resources","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":373,"EventItemMover":"Jean WALSH","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":7927,"EventItemMatterGuid":"EDB7A23A-0666-476D-ACB4-8502F3772401","EventItemMatterFile":"25-254c","EventItemMatterName":null,"EventItemMatterType":"Regular - Operations","EventItemMatterStatus":"Received/Provided Direction","EventItemMatterAttachments":[]},{"EventItemId":56469,"EventItemGuid":"39C18D6D-58BD-4E62-A4DC-3DEF4D9A6C55","EventItemLastModifiedUtc":"2026-06-30T16:28:43.87","EventItemRowVersion":"AAAAAAC6Y+4=","EventItemEventId":1743,"EventItemAgendaSequence":21,"EventItemMinutesSequence":12,"EventItemAgendaNumber":"6.","EventItemVideo":116160,"EventItemVideoIndex":1152,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"REGULAR CALENDAR","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56472,"EventItemGuid":"24A90AF8-15F9-4C83-B9ED-E93EECEC5B58","EventItemLastModifiedUtc":"2026-08-14T20:10:08.153","EventItemRowVersion":"AAAAAAC85cw=","EventItemEventId":1743,"EventItemAgendaSequence":19,"EventItemMinutesSequence":10,"EventItemAgendaNumber":"5.C.","EventItemVideo":116147,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: McCALLEY/SILVA to receive the monthly legislative report. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving the monthly legislative report and approval of legislative positions, if necessary.\r\n\r\nStaff Contact:\r\nClaudia Burgos, Executive Director of External Affairs & Customer Experience","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":478,"EventItemSeconder":"Anthony C.  SILVA","EventItemMatterId":7980,"EventItemMatterGuid":"37E6C0F7-78FA-47CA-B703-F09E9C6E0886","EventItemMatterFile":"26-281","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":56474,"EventItemGuid":"86AA6F21-6451-4813-8C10-CBFB8CDAA26F","EventItemLastModifiedUtc":"2026-08-14T20:10:08.623","EventItemRowVersion":"AAAAAAC85dQ=","EventItemEventId":1743,"EventItemAgendaSequence":20,"EventItemMinutesSequence":11,"EventItemAgendaNumber":"5.D.","EventItemVideo":116155,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":367,"EventItemActionName":"Approved as modified","EventItemActionText":"MOTION: McCALLEY/SANDHU to authorize the General Manager to bind the District’s 2026-2027 Commercial Property Insurance and expanded Deadly Weapons Response Insurance programs as presented in Attachment 2 of the report. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager to bind the District’s 2026-2027 Commercial Property Insurance and Deadly Weapons Response Insurance programs.\r\n\r\nStaff Contact:\r\nAimee L. Steele, General Counsel/Chief Legal Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":7920,"EventItemMatterGuid":"98BCBB06-3195-4F3B-85B2-33942F1C5271","EventItemMatterFile":"26-229","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved with modifications","EventItemMatterAttachments":[]},{"EventItemId":56475,"EventItemGuid":"E0BE5E5F-E6CD-4238-A720-CC5DF58647D2","EventItemLastModifiedUtc":"2026-06-30T16:28:43.87","EventItemRowVersion":"AAAAAAC6Y/A=","EventItemEventId":1743,"EventItemAgendaSequence":22,"EventItemMinutesSequence":13,"EventItemAgendaNumber":null,"EventItemVideo":116161,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Planning Items - Chair McCalley","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56476,"EventItemGuid":"F4285B6D-BD10-4162-9556-D3056D4EFB9D","EventItemLastModifiedUtc":"2026-08-14T20:10:09.04","EventItemRowVersion":"AAAAAAC85d4=","EventItemEventId":1743,"EventItemAgendaSequence":23,"EventItemMinutesSequence":14,"EventItemAgendaNumber":"6.A.","EventItemVideo":116162,"EventItemVideoIndex":1163,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":391,"EventItemActionName":"Received","EventItemActionText":"MOTION: SHAW/SILVA to receive an update on East Bay Paratransit’s (EBP) One-Seat Ride (OSR) Pilot Program with the Santa Clara Valley Transportation Authority (VTA). The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider receiving an update on East Bay Paratransit’s (EBP) One-Seat Ride (OSR) Pilot Program with the Santa Clara Valley Transportation Authority (VTA). \n\nStaff Contact:\nRamakrishna Pochiraju, Executive Director of Planning & Engineering","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":478,"EventItemSeconder":"Anthony C.  SILVA","EventItemMatterId":7970,"EventItemMatterGuid":"DACBFDE4-E155-4621-AAF5-36DC36A9A228","EventItemMatterFile":"26-268","EventItemMatterName":null,"EventItemMatterType":"Regular - Planning","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":56477,"EventItemGuid":"44EC970D-2EC2-4CA4-BCA9-4794605F8E03","EventItemLastModifiedUtc":"2026-06-30T16:28:43.87","EventItemRowVersion":"AAAAAAC6Y/Q=","EventItemEventId":1743,"EventItemAgendaSequence":24,"EventItemMinutesSequence":15,"EventItemAgendaNumber":null,"EventItemVideo":116165,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Operations Items - Chair Silva","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56478,"EventItemGuid":"D12904C1-40C1-4B62-B2CA-8328A26DD2B6","EventItemLastModifiedUtc":"2026-08-14T20:10:09.93","EventItemRowVersion":"AAAAAAC85ew=","EventItemEventId":1743,"EventItemAgendaSequence":26,"EventItemMinutesSequence":17,"EventItemAgendaNumber":"6.C.","EventItemVideo":116173,"EventItemVideoIndex":4390,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: SYED/WALSH to authorize the General Manager to execute a 12-month extension of the current pilot program with Throne Labs to continue to lease and maintain nine (9) self-contained, accessible restrooms for bus Operator use within the AC Transit service area for Fiscal Year 2026-27 while the District conducts a formal Request for Proposals (RFP) for the Smart Restrooms. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider authorizing the General Manager to execute a 12-month extension of the current pilot program with Throne Labs to continue to lease and maintain nine (9) self-contained, accessible restrooms for bus Operator use within the AC Transit service area for Fiscal Year 2026-27 while the District conducts a formal Request for Proposals (RFP) for the Smart Restrooms.\n\nStaff Contact:\nAaron Vogel, Chief Operating Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":416,"EventItemMover":"Sarah SYED","EventItemSeconderId":373,"EventItemSeconder":"Jean WALSH","EventItemMatterId":7963,"EventItemMatterGuid":"6D918C1E-E6DC-4C76-80A2-23BE2E3E2955","EventItemMatterFile":"26-259","EventItemMatterName":null,"EventItemMatterType":"Regular - Operations","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":56479,"EventItemGuid":"E66B7BC1-70BC-40A5-BB47-4DA834B7104B","EventItemLastModifiedUtc":"2026-06-30T16:28:43.873","EventItemRowVersion":"AAAAAAC6Y/o=","EventItemEventId":1743,"EventItemAgendaSequence":27,"EventItemMinutesSequence":18,"EventItemAgendaNumber":null,"EventItemVideo":116178,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Board Administrative Matters - President Shaw","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56483,"EventItemGuid":"8D7A04C2-875B-46AC-B72F-DF286A95D968","EventItemLastModifiedUtc":"2026-08-14T20:10:10.783","EventItemRowVersion":"AAAAAAC85fg=","EventItemEventId":1743,"EventItemAgendaSequence":29,"EventItemMinutesSequence":20,"EventItemAgendaNumber":"6.E.","EventItemVideo":116184,"EventItemVideoIndex":5328,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: SILVA/SANDHU to authorize the Board President to sign an Employment Agreement with Pamela Caronongan for the position of Board Administrative Officer/District Secretary. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider approving and authorizing the Board President to sign an Employment Agreement with the selected candidate for the position of Board Administrative Officer/District Secretary.\n\nPresenter:\nPresident Shaw","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":478,"EventItemMover":"Anthony C.  SILVA","EventItemSeconderId":494,"EventItemSeconder":"Harpreet S. SANDHU","EventItemMatterId":7994,"EventItemMatterGuid":"7F53F194-10B8-40EB-A76C-EDB4C55463A7","EventItemMatterFile":"26-290","EventItemMatterName":null,"EventItemMatterType":"Regular - Board Administrative Matters","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":56484,"EventItemGuid":"57974D55-A922-430F-8431-5912D5AC6CED","EventItemLastModifiedUtc":"2026-08-06T22:58:33.22","EventItemRowVersion":"AAAAAAC8aA0=","EventItemEventId":1743,"EventItemAgendaSequence":30,"EventItemMinutesSequence":21,"EventItemAgendaNumber":"7.","EventItemVideo":116188,"EventItemVideoIndex":5279,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"CLOSED SESSION/REPORT OUT","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56485,"EventItemGuid":"C0AB2FFD-FEF1-48FD-91E0-016978C9A592","EventItemLastModifiedUtc":"2026-08-06T23:24:53.327","EventItemRowVersion":"AAAAAAC8aV0=","EventItemEventId":1743,"EventItemAgendaSequence":31,"EventItemMinutesSequence":22,"EventItemAgendaNumber":"7.A.","EventItemVideo":116189,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Conference with Legal Counsel – Existing Litigation","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56486,"EventItemGuid":"448F53C0-0D7D-4C86-A598-5C29C2735A66","EventItemLastModifiedUtc":"2026-06-30T16:28:43.877","EventItemRowVersion":"AAAAAAC6ZAU=","EventItemEventId":1743,"EventItemAgendaSequence":32,"EventItemMinutesSequence":23,"EventItemAgendaNumber":"7.B.","EventItemVideo":116190,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Conference with Legal Counsel – Anticipated Litigation \r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56487,"EventItemGuid":"F1BD2F7E-85A6-4DA9-9A70-5F294CD0632A","EventItemLastModifiedUtc":"2026-06-30T16:28:43.877","EventItemRowVersion":"AAAAAAC6ZAc=","EventItemEventId":1743,"EventItemAgendaSequence":33,"EventItemMinutesSequence":24,"EventItemAgendaNumber":"7.C.","EventItemVideo":116191,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Conference with Labor Negotiators\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56489,"EventItemGuid":"9AFB7B5A-413C-4DF9-8028-A53DFD05D926","EventItemLastModifiedUtc":"2026-06-30T16:28:43.877","EventItemRowVersion":"AAAAAAC6ZAs=","EventItemEventId":1743,"EventItemAgendaSequence":35,"EventItemMinutesSequence":26,"EventItemAgendaNumber":"8.","EventItemVideo":116193,"EventItemVideoIndex":6515,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"AGENDA PLANNING ","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56490,"EventItemGuid":"6F0CC6D2-9403-4AA0-8E4C-7685C0552CA2","EventItemLastModifiedUtc":"2026-08-14T20:10:11.203","EventItemRowVersion":"AAAAAAC85gE=","EventItemEventId":1743,"EventItemAgendaSequence":36,"EventItemMinutesSequence":27,"EventItemAgendaNumber":"8.A.","EventItemVideo":116194,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"No new items added to Agenda Planning.","EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Review of Agenda Planning Pending List And Agenda Planning Request Forms.\r\n\r\nStaff Contact: \r\nJelena Harada, Interim District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":7659,"EventItemMatterGuid":"36B51188-C684-4912-8870-D9AB441380DA","EventItemMatterFile":"26-018k","EventItemMatterName":null,"EventItemMatterType":"Agenda Planning","EventItemMatterStatus":"No new items","EventItemMatterAttachments":[]},{"EventItemId":56491,"EventItemGuid":"2367BBFB-2E3F-40D8-83EF-0AD8B62280F0","EventItemLastModifiedUtc":"2026-06-30T16:28:43.88","EventItemRowVersion":"AAAAAAC6ZA8=","EventItemEventId":1743,"EventItemAgendaSequence":37,"EventItemMinutesSequence":28,"EventItemAgendaNumber":"9.","EventItemVideo":116198,"EventItemVideoIndex":6520,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"GENERAL MANAGER’S REPORT","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56492,"EventItemGuid":"61B93316-F47E-4C84-9431-83C21D6CF306","EventItemLastModifiedUtc":"2026-08-14T20:10:11.623","EventItemRowVersion":"AAAAAAC85gc=","EventItemEventId":1743,"EventItemAgendaSequence":38,"EventItemMinutesSequence":29,"EventItemAgendaNumber":"9.A.","EventItemVideo":116199,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":395,"EventItemActionName":"The report was presented for information only.","EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"General Manager’s Report for June 24, 2026\r\n\r\nStaff Contact: \r\nSalvador Llamas Chief Executive Officer / General Manager","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":7723,"EventItemMatterGuid":"75829717-FD5C-4552-8BC5-6106360CBB27","EventItemMatterFile":"26-061e","EventItemMatterName":null,"EventItemMatterType":"General Manager's Report","EventItemMatterStatus":"Information Only","EventItemMatterAttachments":[]},{"EventItemId":56493,"EventItemGuid":"8B054016-165C-467B-9EB4-94AC333B824B","EventItemLastModifiedUtc":"2026-06-30T16:28:43.88","EventItemRowVersion":"AAAAAAC6ZBM=","EventItemEventId":1743,"EventItemAgendaSequence":39,"EventItemMinutesSequence":30,"EventItemAgendaNumber":"10.","EventItemVideo":116203,"EventItemVideoIndex":6662,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"BOARD/STAFF COMMENTS","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56494,"EventItemGuid":"636FAD15-2AC8-4F45-88CC-AF68720CD5FA","EventItemLastModifiedUtc":"2026-08-14T20:10:12.043","EventItemRowVersion":"AAAAAAC85g8=","EventItemEventId":1743,"EventItemAgendaSequence":40,"EventItemMinutesSequence":31,"EventItemAgendaNumber":"10.A.","EventItemVideo":116204,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":422,"EventItemActionName":"Presented for the record","EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Written reports from Board members on travel to District-related conferences occurring in the last 30 days.\r\n\r\nStaff Contact: \r\nJelena Harada, Interim District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":7679,"EventItemMatterGuid":"CA102254-9EE0-4174-8D83-359EED44AB4A","EventItemMatterFile":"26-019k","EventItemMatterName":null,"EventItemMatterType":"Board/Staff Comments","EventItemMatterStatus":"Information Only","EventItemMatterAttachments":[]},{"EventItemId":56495,"EventItemGuid":"8AFCC39D-1CAD-403C-B87B-BE74C61FC650","EventItemLastModifiedUtc":"2026-08-06T23:34:55.44","EventItemRowVersion":"AAAAAAC8aio=","EventItemEventId":1743,"EventItemAgendaSequence":41,"EventItemMinutesSequence":32,"EventItemAgendaNumber":"11.","EventItemVideo":116209,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ADJOURNMENT","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56496,"EventItemGuid":"5E2FE58C-CAFF-4D41-856F-2FFA35C0DB98","EventItemLastModifiedUtc":"2026-06-30T16:28:43.82","EventItemRowVersion":"AAAAAAC6Y9U=","EventItemEventId":1743,"EventItemAgendaSequence":42,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MEETING DISCLOSURES\r\n\r\nLive Audio/Video Stream: Meetings of the Board of Directors are recorded and streamed live on the District’s website.\r\n\r\nPublic Comment: Live public comment will be accepted during the meeting in person, through Zoom, or the teleconference number listed on the cover page. Members of the public wishing to present comments in person should complete a Speaker’s Form and submit it to the District Secretary at the meeting. For subjects not listed on this agenda, the public will be invited to speak under the \"PUBLIC COMMENT\" item on the regular meeting agenda. For specific agenda item(s), speakers will be invited to address the Board at the time the item is being considered. All speakers, including anyone using simultaneous translation equipment, are allowed two (2) minutes to present comments. Speakers using a translator will receive twice the allotted time. Individuals wishing to present more detailed information are encouraged to submit comments in writing. Written comments are included in the record for meeting(s), and as such, are available for public inspection.\r\n\r\nElectronic Devices: All electronic devices such as cell phones, smartphones, tablets and similar sounding devices, shall be placed on mute, vibrate, or silent mode during Board meetings pursuant to District Ordinance No. 12.\r\n\r\nOrder of Agenda Items: The Board may discuss any item listed on this agenda and in any order.\r\n\r\nAvailability of Agenda-Related Materials: Written agenda-related materials for all open-session regular meetings are available to the public 72 hours prior to the meeting or at the time the materials are distributed to a majority of the Board. Written materials presented at a meeting by staff or a member of the Board will be available to the public at that time, or after the meeting if supplied by an outside party. Agenda-related materials are available from the District Secretary’s Office, 1600 Franklin Street, Oakland, California, or on the District’s website.\r\n\r\nDistrict Ordinance No. 13 prohibits non service animals at District facilities unless specifically authorized by law. \r\n\r\nTo accommodate individuals with severe allergies and environmental illnesses, meeting participants should refrain from wearing scented products to the meeting.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56498,"EventItemGuid":"3978BA18-E07C-4D6C-910A-12D7A85AC2B8","EventItemLastModifiedUtc":"2026-08-14T20:10:07.733","EventItemRowVersion":"AAAAAAC85cE=","EventItemEventId":1743,"EventItemAgendaSequence":18,"EventItemMinutesSequence":9,"EventItemAgendaNumber":"5.B.","EventItemVideo":116143,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"Approved","EventItemActionText":"MOTION: McCALLEY/SILVA to approve the Board of Directors meeting minutes of May 27, 2026. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Consider approving the Board of Directors meeting minutes of May 27, 2026. \r\n\r\nStaff Contact: \r\nJelena Harada, Interim District Secretary","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":405,"EventItemMover":"Murphy McCALLEY","EventItemSeconderId":478,"EventItemSeconder":"Anthony C.  SILVA","EventItemMatterId":8007,"EventItemMatterGuid":"99E90EAF-197D-4D14-8C0D-5B6A8716D93D","EventItemMatterFile":"26-297","EventItemMatterName":null,"EventItemMatterType":"Consent","EventItemMatterStatus":"Approved","EventItemMatterAttachments":[]},{"EventItemId":56500,"EventItemGuid":"14F5D18D-DF12-46C3-BF15-BB1EE5B80363","EventItemLastModifiedUtc":"2026-06-30T16:28:43.863","EventItemRowVersion":"AAAAAAC6Y9o=","EventItemEventId":1743,"EventItemAgendaSequence":11,"EventItemMinutesSequence":2,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":null,"EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56501,"EventItemGuid":"1EF1A210-E22C-459C-AF2C-ED573D473425","EventItemLastModifiedUtc":"2026-06-29T22:56:40.74","EventItemRowVersion":"AAAAAAC6U9s=","EventItemEventId":1743,"EventItemAgendaSequence":10,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":null,"EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56504,"EventItemGuid":"21AB9865-9B2F-469B-B4D5-12734BA645A8","EventItemLastModifiedUtc":"2026-06-30T16:28:43.877","EventItemRowVersion":"AAAAAAC6ZAk=","EventItemEventId":1743,"EventItemAgendaSequence":34,"EventItemMinutesSequence":25,"EventItemAgendaNumber":"7.D.","EventItemVideo":116192,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Public Employee Appointment\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":56506,"EventItemGuid":"1BAC1896-23F0-44F8-9975-53689C166A5D","EventItemLastModifiedUtc":"2026-08-14T20:10:10.35","EventItemRowVersion":"AAAAAAC85fI=","EventItemEventId":1743,"EventItemAgendaSequence":28,"EventItemMinutesSequence":19,"EventItemAgendaNumber":"6.D.","EventItemVideo":116179,"EventItemVideoIndex":5549,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":416,"EventItemActionName":"Approved with modifications","EventItemActionText":"MOTION: SHAW/McCALLEY to adopt Board Policy 111 - Technology Disruption Policy to comply with SB 707 requirements, to base the language translation requirement of the Brown Act on Alameda County population solely, to continue the current agenda notification outreach effort and direct staff to develop a plan to engage community groups to sign up for agenda notices. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Consider adopting Board Policy 111 - Technology Disruption Policy to comply with SB 707 requirements and provide direction to staff regarding language access and community outreach related to public meetings.\n\nStaff Contact:\nJelena Harada, Interim District Secretary\t\nAimee L. Steele, General Counsel/Chief Legal Officer","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":299,"EventItemMover":"Diane SHAW","EventItemSeconderId":405,"EventItemSeconder":"Murphy McCALLEY","EventItemMatterId":8016,"EventItemMatterGuid":"430329F8-BC73-4A15-8B31-36F921233E57","EventItemMatterFile":"26-301","EventItemMatterName":null,"EventItemMatterType":"Regular - Board Administrative Matters","EventItemMatterStatus":"Approved with modifications","EventItemMatterAttachments":[]}]