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GOVERNING BOARD
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AGENDA - DECEMBER 12, 2019 AT 9:30 A.M.


REGULAR MEETING OF THE

Governing Board
of the

Alameda Corridor Transportation Authority

Long Beach City College Liberal Arts Campus (LAC)
Board Room, Building T1100
4901 East Carson Street
Long Beach, CA 90808

Additional Conference Call Locations:
Port of Los Angeles
Harbor Administration Building

2nd Floor Executive Session Room
425 S. Palos Verdes St
San Pedro, CA 90731

Port of Long Beach
415 W. Ocean Blvd.
6th Floor

Long Beach, CA  90802

11700 Barrington Court
Los Angeles, CA 90049


Click here to print a copy of the Agenda in PDF format.

A.        Roll Call
B.        Opening Statement
C.        Agenda Items

REGULAR:

1. (1) Approve the resolution appointing James P. Preusch, currently ACTA’s Chief Financial Officer, to the position of ACTA’s Interim Chief Executive Officer until the appointment of an individual to be the permanent Chief Executive Officer.  Mr. Preusch shall have the authority to perform concurrently the responsibilities for both the Chief Executive Officer and Chief Financial Officer positions; and (2) Approve a salary adjustment increase for Mr. Preusch in the amount of 10% of his current salary in recognition of the additional duties that he will undertake while acting as Interim Chief Executive Officer while also fulfilling his duties as Chief Financial Officer. (APPROVAL)

Memorandum
Transmittal 1

2. Approve the proposed Third Amendment to Agreement No. C0855 with Moss Adams LLP (Moss Adams), for independent audit services, to extend the term for three years through April 30, 2023, adding scope for consulting services related to the analysis of updating or acquiring new accounting software systems and add $298,585 to the contract value.  Authorize the Interim Chief Executive Officer to execute said amendment. (APPROVAL)

Memorandum
Transmittal 1
Transmittal 2

3. Public Comment on Non-Agenda Items

4. Adjournment

 

 

As a covered entity under Title II of the Americans with Disabilities Act, the Alameda Corridor Transportation Authority (ACTA) does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, and translation services may be provided.  To ensure availability, 72-hour advance notice is required.  Contact the ACTA Office at (562) 247-7777.


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