|
22-412
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of September 22, 2022 and October 13, 2022.
Board requested to authorize. (Minutes will be available on Tuesday, November 15, 2022.) | | |
Not available
|
Not available
|
|
22-413
| 1 | B. | | | Executive Decision Document | Agreement with Giro, Inc. for HASTUS Software Application System and Services.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-414
| 1 | C. | | | Resolution | Resolutions Fixing the Employer’s Contribution to the California Public Employees’ Retirement System (CalPERS).
Board requested to adopt.
i. Public Employees’ Medical and Hospital Care Act for Employees Represented by American Federation of State, County and Municipal Employees,
Local 3993; Amalgamated Transit Union, Local 1555; Service Employees International Union, Local 1021; BART Police Officers’ Association; BART
Police Managers’ Association; and Non-Represented Employees.
ii. Public Employees’ Medical and Hospital Care Act at an Equal Amount for Employees and Annuitants Represented by American Federation of State,
County and Municipal Employees, Local 3993; Amalgamated Transit Union, Local 1555; Service Employees International Union, Local 1021; BART
Police Officers’ Association; BART Police Managers’ Association; and Non-Represented Employees. | | |
Not available
|
Not available
|
|
22-415
| 1 | D. | | | Executive Decision Document | Amendment to Agreement No. 6M4711, with CityHealth Urgent Care, a Medical Corporation, for Extension of Term and Increase in Funding for COVID-19 Testing Services.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-416
| 1 | E. | | | Executive Decision Document | Award of Invitation to Bid No. 9120A, Sewer/Vacuum Truck With Hi Rail System.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-417
| 1 | F. | | | Executive Decision Document | Award of Invitation to Bid No. 9104A, Bill Handling Unit Replacement.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-418
| 1 | G. | | | Executive Decision Document | Award of Contract No. 59CT-130, Wayfinding Improvements Phase IV.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-419
| 1 | H. | | | Executive Decision Document | Award of Invitation for Bid No. 9111A, Skid Mounted Ventilation Unit.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-420
| 1 | I. | | | Executive Decision Document | Single Source Procurement with Stadler Rail AG for E-Line Spare Trucks (BOGIES).
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
Not available
|
Not available
|
|
22-421
| 1 | J. | | | Executive Decision Document | Agreement with Cisco Systems, Inc. for Smartnet Maintenance Service and Support.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-422
| 1 | K. | | | Executive Decision Document | Procurement with ePlus Technology, Inc., as the Official National Association of State Procurement Officials (NASPO) Provider, for BARTNET Hardening Equipment: Rubrik Data Storage Equipment.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-423
| 1 | L. | | | Executive Decision Document | Procurement with SHI International Corp., as the Official National Association of State Procurement Officials (NASPO) Provider, for BARTNET Hardening Equipment: F5 IDS / IPS Security Systems.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-424
| 1 | M. | | | Executive Decision Document | Change Order to Contract No. 6M3388A, Ultrasonic Rail Flaw Detection Testing Services, with Sperry Rail, Inc., to Exercise the Agreement’s Third Option Year.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-425
| 1 | N. | | | Executive Decision Document | Resolution Adopting the 2022 BART Local Hazard Mitigation Plan.
Board requested to adopt. | | |
Not available
|
Not available
|
|
22-426
| 1 | O. | | | Executive Decision Document | Adopt Final Supplemental Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan and Approve the BART Hayward Maintenance Complex Phase 2 Project. Board requested to adopt and authorize. | | |
Not available
|
Not available
|
|
22-427
| 1 | P. | | | Executive Decision Document | Amendment to Agreement for Restroom Attendant Services.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-428
| 1 | Q. | | | Executive Decision Document | Amendment to Fiscal Year 2023 Quality of Life Initiatives Agreement for Elevator Attendants.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-429
| 1 | A. | | | Executive Decision Document | (CONTINUED from September 22, 2022 Board Meeting)
Approval of Organizational Structure of BART’s Financial Operations Audit Recommendations.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-430
| 1 | A. | | | Resolution | Fiscal Year 2022 Year-End Budget Revision.
Board requested to adopt. | | |
Not available
|
Not available
|
|
22-434
| 1 | A. | | | Executive Decision Document | Agreements for the Lease and Rental of Nonrevenue Vehicles and Equipment.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-435
| 1 | A. | | | Updates | Update on Regional Transit Coordination.
For information. | | |
Not available
|
Not available
|