The meeting addressed several operational and policy items. Key discussions included the adoption of a Master Commercial Government Crime Insurance Policy for employees, a new policy regarding the agency's response to immigration enforcement to comply with state law, and approval of the 2027 board meeting schedule. The Board also reviewed the 2026 Title VI Program, authorized procurement contracts for on-call architectural and engineering services, CNG fueling station upgrades, administrative office renovations, and audio-visual upgrades for the Board Room. Additionally, updates were provided regarding DOJ background checks and the procurement monthly report.
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The Executive Board discussed various operational and administrative items. Key actions included authorizing the issuance of an invitation for bids for firewall replacement and a request for qualifications for on-call architectural and engineering services. The Board also moved to issue a request for quotes for audio-visual upgrades in the board room and conference room, and approved the pursuit of a hydrogen bus research pilot project. Furthermore, the Board addressed a request from the City of West Covina regarding a Proposition A fund trade and authorized participation in the Department of Justice and FBI background check Live Scan process for employment purposes.
