El Dorado County Transit Authority
Board of Supervisors Conference Room

330 Fair Lane
Placerville, California 95667
Monday July 9th, 2007                                                                                 8:30A.M.
                                                                             

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.         PUBLIC COMMENT
           This is a special meeting.  Pursuant to Government Code Section 54954.3, public comment is limited to items appearing on the agenda.
           The public shall have the right to comment on any items appearing on the agenda prior to or during consideration of the item.    
                                                                                                                                   
4.         ACTION ITEMS       

            A.        Approve Purchase Orders above $10,000 for Fiscal Year 2007/2008                                                View Staff Report

5.         BOARD MEMBER COMMENTS

6.         ADJOURNMENT

* Verbal Report

* THERE IS NO MEETING IN AUGUST 2007*

NEXT REGULAR EDCTA BOARD MEETING
Thursday, September 6, 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