El Dorado County Transit Authority
2850 Fairlane Court, Building C, Hearing Room
Placerville, California 95667
Thursday, July 6, 2006 1:00 P.M.
AGENDA
Chair: Barbara Sebastian *
Vice-Chair: Carl Hagen
EDCTA Directors: Mark Acuna
James R. (Jack) Sweeney
Rusty Dupray
* Alternate/Appointee for Supervisor Charlie Paine
Marian Washburn alternate for City of Placerville Council Members
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.
1. CALL TO ORDER AND ROLL CALL
2. ADOPTION OF AGENDA
3. DISPOSITION OF MINUTES: Approve August 2, 2006 Conformed Agenda/MinuteDownload 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.
A. Approve the Contribution of Four (4) Monthly Bus Passes for the El Download Staff Report
Dorado High School Cougar Team at the Reduced Rate of ½ Price for
the Period September 2006 through April 2007
B. Adopt Resolution No. 06-13 Approving Access of State and FederalDownload Staff Report
Level Summary Criminal History Information for Employment,
Licensing or Certification Purposes
C. Receive and File Quarterly Investment Report for
Quarter Ending 6/30/06 Download Staff Report
D. Approve Designation of Surplus Property as Per Itemized Property Download Staff Report
Inventory List
E. Receive and File El Dorado County Transit Authority (EDCTA) SelfDownload Staff Report
Insurers Annual Report FY 2005/2006
F. Approve Purchase Order B12200 issued to Foothill Sign Center for Download Staff Report
$7,000. to replace all existing bus stop signs as recommended in the
El Dorado County Transit Authority (EDCTA) Strategic Marketing Plan
G. 1. Approve Purchase Order 12201 issued to Smits Sheet Metal, Inc.
in the amount of $19,091. for the rezoning of the current heating/
air conditioning units
2. Approve transfer of $19,091. from Contingency to Building Download Staff Report
Maintenance
H. Approve the Proposed Revised Allocation Table for FY 2006/2007 Download Staff Report
6. ACTION ITEMS
**TIMED ITEM 1:00 P.M.**
A. Open Hearing to Accept Testimony for Proposed Changes to Download Staff Report
El Dorado County Transit Authority’s Dial-A-Ride Service
B. Receive and File the El Dorado County Transit Authority (EDCTA) Download Staff Report
Administrative Operations Report for the Period July 1, 2005
through June 30, 2006
7. CORRESPONDENCE
A. Recently Published Articles View Article 1 View Article 2
8. TRANSIT DIRECTOR REPORT *
9. BOARD MEMBER COMMENTS
10. CLOSED SESSION
A. Closed Personnel Session Pursuant to Government Code Section 54957.6 to Consider Labor
Negotiations with the Transit Driver’s Bargaining Unit
11. ADJOURNMENT
NEXT REGULAR EDCTA BOARD MEETING
Thursday, October 5, 2006
1:00 p.m.
2850 Fairlane Court
Building C Hearing Room
Placerville, CA
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