El Dorado County Transit Authority
2850 Fairlane Court, Building C, Hearing Room
Placerville, California 95667
Thursday September 6th, 2007 1:00P.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. DISPOSITION OF MINUTES: Approve July 5, 2007 and July 9, 2007 Conformed Agenda/Minutes
4. 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 RECORD. 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 five (5) minutes.
5. CONSENT CALENDAR
These items are expected to be routine and non-controversial. They will be acted upon by the EDCTA at one time without discussion. Any EDCTA board member, staff member or interested citizen may request an item be removed from the Consent Calendar for discussion. The EDCTA may also add items from the Agenda to the Consent Calendar if they appear to be non- controversial.
5. CONSENT CALENDAR CONTINUED:
A. Receive and File El Dorado County Transit Authority View Staff Report
Self Insurers Annual Report FY 2006/2007
B. Receive and File Quarterly Investment Report for Quarter View Staff Report
Ending 06/30/07
C. Approve the Contribution of Four (4) Monthly Bus Passes to the View Staff Report
El Dorado Cougar Service Team at the reduced rate of ½ price
for the period September 2007 through April 2008
D. Approve Revised Purchase Order B13028 issued to Sierra Stitch View Staff Report
Factory in the amount of $15,000. for fiscal year 2007/2008
6. ACTION ITEMS
None
7. INFORMATION ITEMS
A. Project of the Year Award – Cambridge Road Park-and-Ride View Staff Report
8. CORRESPONDENCE
A. Recently Published Articles Article 1 Article 2 Article 3 Article 4
B. Letter dated 08/20/07 from Joy Pineo and Paula Green Letter
9. TRANSIT DIRECTOR REPORT *
10. BOARD MEMBER COMMENTS
11. 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.
12. ADJOURNMENT
* Verbal Report
NEXT REGULAR EDCTA BOARD MEETING
Thursday, October 4, 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
|
