El Dorado County Transit Authority
Conference Room
6565 Commerce Way

Diamond Springs , California 95619
Friday May 18th, 2007                                                                                  8:00 A.M.
                                                                             

SPECIAL MEETING

AGENDA

Chair:                                    Carl Hagen, City of Placerville Councilmember        
Vice-Chair:                            James R. (Jack) Sweeney, El Dorado County Supervisor
EDCTA Directors:                  Rusty Dupray, El Dorado County Supervisor
                                              Patty Borelli, City of Placerville Councilmember
                                              Ron Briggs, El Dorado County Supervisor

                                                                          Pierre Rivas Alternate for City Councilmembers

                                                                          Vacant, Alternate for Board of Supervisors

1.         CALL TO ORDER AND ROLL CALL

2.         ADOPTION OF AGENDA

3.         CLOSED SESSION

          A.        Closed Personnel Session Pursuant to Government code Section 54957.6 Concerning Labor Negotiations with the Unrepresented Regular Employees of the El                      Dorado County Transit Authority.  The designated representatives for the Authority are Mindy Jackson and William Wright.

          B.        Closed Personnel Session Pursuant to Government Code Section 54957.6 Concerning Labor Negotiations with the Unrepresented Regular Management                                Employees of the El Dorado County Transit Authority.  The designated representatives for the Authority are Mindy Jackson and William Wright.

          C.        Closed Personnel Session Pursuant to Government Code Section 54947 to Consider the Appointment, Employment, and Evaluation of the Transit Director.

4.         ADJOURNMENT

NEXT REGULAR EDCTA BOARD MEETING
Thursday, June 7, 2007, 1:00 p.m.
2850 Fairlane Court
Building C Hearing Room
Placerville, CA

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 EDCTA 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.

Visit us on “The Web” at www.eldoradotransit.com