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Transit · California · Alameda County

Alameda-Contra Costa Transit District Board of Directors

via legistarMeetings: actransit.legistar1.com/actransit/meetings/2025/11/… ↗

Approval items

30

Votes, budgets, contracts, grants, bonds

Stated approval dollars

$56.23M

4 items report an amount

Source records

100%

Real public records · every row links to its source

Recent approvals

ApprovalContract award

Consider authorizing the General Manager/Chief Executive Officer to execute a single-source contract with Prophix Software, Inc., to provide continued services and technical support for the District’s budget system for a term of three (3) years with two optional annual extensions. Staff Contact: Paul Kincaid, Interim Chief Financial Officer

Alameda-Contra Costa Transit District Board of DirectorsTransitCASep 9, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1747/ev… ↗
ApprovalContract award

Consider authorizing the General Manager to execute an amendment to Contract 2022-10480 with Herrig & Vogt, LLP, adding $500,000 to the contract through the term of December 31, 2026, for legal services related to disputes arising out of the construction of the East Bay Bus Rapid Transit (BRT) Project. Staff Contact: Aimee L. Steele, General Counse

Alameda-Contra Costa Transit District Board of DirectorsTransitCAAug 12, 2026
$500.0K→ Herrig & Vogt, Inc.Vote: Pass
webapi.legistar.com/v1/actransit/events/1746/ev… ↗
ApprovalOther

Consider authorizing the following for President Shaw: 1. Attendance at the California Association for Coordinated Transportation (CALACT) Mobility Transformed 2026 Conference on November 5-7, 2026, in Santa Rosa, California; and 2. Authorize travel at no cost to the District, for the International Smart City Mobility Council Study Mission on Septe

Alameda-Contra Costa Transit District Board of DirectorsTransitCAAug 12, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1746/ev… ↗
ApprovalContract award

Consider adoption of Resolution No. 26-021 authorizing the General Manager or his designee to file and execute an application and funding agreement with the Contra Costa Transportation Authority (CCTA) for the Coordinated Call for Projects (CCFP) for the Division 3 Security Enhancements Project. Staff Contact: Chris Andrichak, Chief Financial Offic

Alameda-Contra Costa Transit District Board of DirectorsTransitCAJul 22, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1745/ev… ↗
ApprovalContract award

Consider adoption of Resolution No. 26-020 authorizing the General Manager or designee to file and execute agreements with the California Department of Transportation (Caltrans) for Sustainable Transportation Planning Grant Funds for the Bus Operator Restroom Access and Service Reliability Study. Staff Contact: Chris Andrichak, Chief Financial Offi

Alameda-Contra Costa Transit District Board of DirectorsTransitCAJul 22, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1745/ev… ↗
ApprovalBudget

Receive presentation from Board President Diane Shaw and The Wathen Group regarding draft report entitled Recommendations for the AC Transit Board of Directors to increase board effectiveness and cohesion. Further recommend doing the following: 1. Adopt Board Members Guiding Principles and Board Pre-Meeting Check-In Practices. 2. Develop Board Item

Alameda-Contra Costa Transit District Board of DirectorsTransitCAJul 22, 2026
not reportedVote: The report was presented for information only.
webapi.legistar.com/v1/actransit/events/1745/ev… ↗
ApprovalContract award

Consider authorizing the General Manager to execute the amendment to District’s existing agreement with Carahsoft to expand Salesforce CRM licensing from 100 to 170 licenses to support rider customer service needs, enhance customer engagement capabilities, and ensure continued delivery of efficient, reliable, and responsive customer support service

Alameda-Contra Costa Transit District Board of DirectorsTransitCAJul 8, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1744/ev… ↗
ApprovalContract award

Consider authorizing the General Manager to execute a two (2) year single source amendment with Sierra-Cedar to continue the current hosting, managed, and professional services of the District’s PeopleSoft enterprise system being provided under Contract No. 2022-1499. This amendment would extend services for the period of March 1, 2027, through Feb

Alameda-Contra Costa Transit District Board of DirectorsTransitCAJun 10, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1742/ev… ↗
ApprovalContract award

Consider authorizing the General Manager to execute a two (2) year, single source amendment with COSOL to continue the current hosting, managed, and professional services of the District’s Ellipse Enterprise Asset Management system being provided under Contract No. 2022-1525. This amendment would extend services for the period of January 1, 2027, t

Alameda-Contra Costa Transit District Board of DirectorsTransitCAJun 10, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1742/ev… ↗
ApprovalContract award

Consider adopting a resolution No. 26-015 that (1) authorizes the General Manager to execute a contract with Linda Nemeroff as an independent contractor to provide consulting services to the Board of Directors, Board Officers, and the Board Administrative Officer/District Secretary’s office on a limited duration, and (2) certifies to the AC Transit

Alameda-Contra Costa Transit District Board of DirectorsTransitCAMay 27, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1741/ev… ↗
ApprovalBudget

Consider receiving a report on the FY 2026-27 Proposed Operating and Capital Budgets and provide direction to staff to advance the Funded and Contingency (Unfunded) Budget scenario as the basis for the Recommended Budget to be presented for adoption at the June 10th Board Meeting. Staff Contact: Chris Andrichak, Chief Financial Officer

Alameda-Contra Costa Transit District Board of DirectorsTransitCAMay 13, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1740/ev… ↗
ApprovalContract award

Consider adoption of Resolution No. 26-007 authorizing the General Manager, or designee, to file and execute applications and funding agreements with the California Department of Transportation for allocation of the California State of Good Repair (SGR) Program; to provide certifications and assurances to the California Department of Transportation

Alameda-Contra Costa Transit District Board of DirectorsTransitCAApr 22, 2026
not reportedVote: Pass
webapi.legistar.com/v1/actransit/events/1733/ev… ↗
Alameda-Contra Costa Transit District Board of Directors · USA Outlays