El Dorado County
2850 Fairlane Court, Building C, Hearing Room
Placerville, CA 95667
Thursday, August 6, 2009 1:00 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
1:00 P.M.
CALL TO ORDER, ROLL CALL AND RECESS TO CLOSED SESSION
RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORTS
PLEDGE OF ALLEGIANCE TO THE FLAG
ADOPTION OF AGENDA
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 June 4, 2009
B. Receive and File Quarterly Investment Report for Quarter
Ending 06/30/2009
C. Adopt Resolution No. 09-16 Authorizing the Executive Director to
file a revised Transportation Development Act (TDA) Claim for
Fiscal Year (FY) 2008-09
D. 1. Approve Purchase Order No. 15175 in the amount of
$520,538.40 for Acquisition of Five (5) Type VII
Cut-A-Way Buses
2. Authorize Executive Director to execute all documents
related to this purchase
2. ACTION ITEMS
There are no action items.
3: INFORMATION ITEMS
A. Overview of Dial-A-Ride
EXECUTIVE DIRECTOR REPORT *
BOARD MEMBER COMMENTS
CLOSED SESSION
Closed Personnel Session Pursuant to Government Code Section 54957.6 to Consider Labor Negotiations with the Transit Driver’s Bargaining Unit. The designated representatives for the Authority are Mindy Jackson and William Wright.
ADJOURNMENT
* Verbal Report
EL DORADO COUNTY TRANSIT AUTHORITY DOES NOT MEET IN SEPTEMBER
NEXT REGULARLY SCHEDULED BOARD MEETING
Thursday, October 1, 2009
NOTE > DIFFERENT TIME: 7:00 P.M. – TRANSIT DRIVER SAFETY AWARDS
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:
www.eldoradotransit.com
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