El Dorado County
2850 Fairlane Court, Building C, Hearing Room
Placerville, CA 95667
Thursday, October 1, 2009 DIFFERENT TIME: 7:00 P.M.
EL DORADO COUNTY TRANSIT AUTHORITY
AGENDA
Regular Meeting
Chair: Patty Borelli, City of Placerville Councilmember, Mayor
Vice Chair: John R. Knight, El Dorado County Supervisor
Directors: James R. (Jack) Sweeney, El Dorado County Supervisor
Ron Briggs, El Dorado County Supervisor
Dave Machado, City of Placerville Councilmember
- Pierre Rivas, Alternate for City Councilmembers
- Ray Nutting, Alternate for Board of Supervisors
Executive Director: Mindy Jackson
7:00 P.M. OPEN SESSION
CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
ADOPTION OF AGENDA
CEREMONIAL MATTERS
A. Presentation of Safe Driving Awards to El Dorado County
Transit Authority Transit Drivers for Fiscal Year 2008/2009
B. Presentation Acknowledging Fifteen (15) and Twenty (20) Year
Employees of El Dorado County Transit Authority
PUBLIC COMMENT
At this time, any person may comment on any item that is not on the agenda. PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORDS. Action will not be taken on any item that is not on the agenda. If it requires action, it will be referred to staff and/or placed on the next meeting agenda. Please limit your comments to no more than three (3) minutes. Please give any written material presented at the meeting to the clerk for public record.
1. CONSENT CALENDAR
All items listed under the Consent Calendar are considered routine. They will be acted upon by El Dorado Transit at one time without discussion. Any El Dorado Transit board member, staff member or interested citizen may request an item be removed from the Consent Calendar for discussion. El Dorado Transit may also add items from the Agenda to the Consent Calendar if they appear to be non-controversial.
A. Approve Conformed Agenda/Minutes of August 6, 2009
B. Approve the Proposed Revisions to the Revised El Dorado County
Transit Authority Personnel Policies and Procedures Manual
C. Receive and file El Dorado County Transit Authority Self Insurers
Annual Report Fiscal Year 2008/09
2. ACTION ITEMS
A. Receive and file the El Dorado County Transit Authority Annual
Administrative Operations Report, July 1, 2008 – June 30, 2009
3. INFORMATION ITEMS
A. News Articles/Press Releases
B. Public Comment on Reverse Commute
EXECUTIVE DIRECTOR REPORT *
BOARD MEMBER COMMENTS
ADJOURNMENT
* Verbal Report
NEXT REGULARLY SCHEDULED BOARD MEETING
Thursday, November 5, 2009
El Dorado County
2850 Fairlane Court
Building C Hearing Room
Placerville, CA 95667
The El Dorado County Government Center is accessible to the disabled. In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability related modification or accommodation to participate in this meeting, please contact El Dorado Transit by telephone at (530) 642-5383 or by fax at (530) 622-2877. Requests must be made as early as possible, and at least one full business day before the start of the meeting.
The Agenda is also available on the website at:
www.eldoradotransit.com
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