Board of Directors

Board of Directors Meeting
Board of Directors meets the second and fourth Wednesday of each month at 5:00pm.

Board Contact Information
Board of Directors
Alameda-Contra Costa Transit District
1600 Franklin Street, 10th Floor
Oakland, CA 94612
Fax Number: (510) 891-4705

Board of Directors

H. E. Christian Peeples President	Director at Large
Rebecca Kaplan Vice President	Director at Large
Joe Wallace Director	Ward 1
Greg Harper Director	Ward 2
Elsa Ortiz Director	Ward 3
Rocky Fernandez Director	Ward 4
Jeff Davis Director	Ward 5

Officers of The Board

NAME

TITLE

PHONE

Kenneth Scheidig	General Counsel	(510) 891-7178
Linda Nemeroff	District Secretary	(510) 891-7284
Rick Fernandez	General Manager	(510) 891-4753

Committees of The Board

Planning Committee MEMBERS Greg Harper, Chair Rocky Fernandez Elsa Ortiz Meets the second Wednesday of each month at 2:00pm.	The Planning Committee shall be responsible for reviewing all policies and activities associated with planning, which include the service provided by the District to its customers, budgetary issues, and development of human resources. "Planning" means all aspects of the District's activities (except for those granted to one of the other committees). This Committee deals with the big picture, and once items are approved by the Board and are to be implemented, then the responsibility for follow through resides with the Operations Committee.
External Affairs Committee MEMBERS Elsa Ortiz, Chair Joe Wallace Rocky Fernandez Meets the second Wednesday of each month at 2:30pm or immediately following the conclusion of the Planning Committee	The External Affairs Committee is responsible for the following areas of review: The External Affairs Committee shall be responsible for reviewing all activities associated with marketing, customer services, relations with the District's advisory committees, legislation, public information and dealings with other governmental agencies and private sector partners (employers, community groups, etc.) to promote the District's interest.
Finance & Audit Committee MEMBERS Jeff Davis, Chair Rebecca Kaplan Greg Harper Meets the fourth Wednesday of each month at 2:00p.m.	The committee is responsible for reviewing all issues involving the financing of the District, including but not limited to, budget preparation, potential revenue sources, grants, and auditing services and activities (both internal and external), monthly, quarterly and semi-annual financial reports, requests for proposals/awards of contracts/agreements (unless assigned to a "topic" committee), procurement of non-revenue service vehicles and buses, and service reductions and adjustments.
Operations Committee MEMBERS Joe Wallace, Chair Rebecca Kaplan Jeff Davis Meets the fourth Wednesday of each month at 2:30pm or immediately following the conclusion of the Finance & Audit Committee.	The Operations Committee is responsible for the following areas of review: The Operations Committee shall be responsible for reviewing and following through on policies and activities associated with District services and programs (including administration and operation of the District). The concept is for the Operations Committee to monitor the implementation of items that are developed by the Planning Committee and approved by the Board of Directors.
Special Committee - Rider Complaint Process MEMBERS Rocky Fernandez, Chair Joe Wallace Elsa Ortiz Day and Time of Meetings To Be Determined	Description Pending
Special Committee - Paratransit Service Policy Committee MEMBERS Rebecca Kaplan, Chair Joe Wallace Jeff Davis Day and Time of Meetings To Be Determined	The Paratransit Service Policy Committee is a Special Committee responsible for monitoring activities related to AC Transit's role in the East Bay Paratransit Consortium (EBPC) including the review of fare adjustments and policy decisions. The EBPC is a joint venture between AC Transit and the Bay Area Rapid Transit (BART) District.
AC Transit Financing Corporation MEMBERS Annual December Meeting	The AC Transit Financing Corporation became incorporated under the laws of the State of California on May 6, 1988. The Corporation is a nonprofit public benefit corporation and is organized pursuant to the Nonprofit Public Benefit Corporation Law of the Sate of California for the purpose of rendering financial assistance to the Alameda-Contra Costa Transit District (AC Transit) by financing, refinancing, acquiring, constructing, improving, leasing and selling of buildings, building improvements, equipment and other public improvements, lands and any other real or personal property for benefits of residents of the District and surrounding areas, to promote the common good and welfare of residents of the District and surrounding areas, and to borrow the necessary funds.

Terms and conditions.