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21-195
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of September 23, 2021. Board requested to authorize. | | |
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21-196
| 1 | B. | | | Executive Decision Document | Agreement with GEOinovo Solutions Inc., for Consulting Services for Assistance in Redistricting of Election Districts (Agreement No. 6M1126). Board requested to authorize. | | |
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21-197
| 1 | C. | | | Executive Decision Document | Procurement with Transource Services Corp., as the Official National Association of State Procurement Officials (NASPO) Provider, for Information Technology Software Support Services. Board requested to authorize. | | |
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21-198
| 1 | D. | | | Executive Decision Document | Procurement with SHI International Corp., as the Official National Association of State Procurement Officials (NASPO) Provider, for Information Technology Software of Single-Sign-On OneLogin. Board requested to authorize. | | |
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21-199
| 1 | E. | | | Executive Decision Document | Renewal of District’s Workers’ Compensation Program Contract No. 6M4599A, for Workers’ Compensation Medical Case Management Services. Board requested to authorize. | | |
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21-200
| 1 | F. | | | Executive Decision Document | Change Order to Computer Software Agreement with Dell Marketing LLP, for Microsoft Enterprise Software (C.O. No. 01). Board requested to authorize. | | |
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21-201
| 1 | G. | | | Executive Decision Document | Award of Invitation for Bid No. 9111, For the Purchase of Two (2) Skid Mounted Ventilation Units. Board requested to authorize. | | |
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21-202
| 1 | H. | | | Executive Decision Document | Award of Invitation for Bid No. 9114, Transit Rail Car Switcher. Board requested to authorize. | | |
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21-203
| 1 | I. | | | Executive Decision Document | Procurement with Advantech Corporation for Windows 7 Embedded Security Updates Renewal for Ticket Vending and Add Fare Machines. Board requested to authorize. | | |
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21-204
| 1 | A. | | | Executive Decision Document | Policy Statement Regarding Mandatory COVID-19 Vaccination of District Employees, Board Members, and Contractors. Board requested to adopt. (Directors Saltzman, Simon, Dufty, and Li, request.) | | |
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21-205
| 1 | A. | | | Executive Decision Document | Agreement with Securian Financial Group, Inc., for Life and Accidental Death and Dismemberment Insurance (Agreement No. 6M4500). Board requested to authorize. | | |
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21-206
| 1 | B. | | | Executive Decision Document | Fiscal Year 2021 Year-End Budget Revision. Board requested to adopt. | | |
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21-207
| 1 | C. | | | Report | Fare Coordination and Integration Study Update and Preliminary Recommendations. For information. | | |
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21-208
| 1 | A. | | | Report | Link21 Program - Update on Value Capture. For information. | | |
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21-209
| 1 | B. | | | Report | Silicon Valley BART Extension, Phase II, Project Update. For information. | | |
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