El Dorado County Transit Authority
2850 Fairlane Court, Building C, Hearing Room
Placerville, California 95667
Thursday October 4th, 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 September 6, 2007 Conformed Agenda/Minutes
4. CEREMONIAL MATTERS
A. Presentation of certificates, pins and plaques to Transit Drivers View Staff Report
meeting Safe Driving Awards Program for Fiscal Year 2006/2007
5. 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.
6. 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. Adopt Resolution No. 07-12 Proclaiming October 14-20, 2007 View Staff Report
“Senior Safe Mobility Week” in El Dorado County
B. Adopt Resolution No. 07-11 Authorizing the Agency View Staff Report
Contributions towards Health Plan for Unrepresented Employee
Groups for Calendar Year 2008
7. ACTION ITEMS
A. Receive and file El Dorado County Transit Authority View Staff Report
Administrative Operations Report Fiscal Year 2006/2007 View Administrative Operations Report
8. CORRESPONDENCE
A. Recently Published Articles View Amador Ledger Dispatch Article
View Press Release October 4th Community Meeting
View Aplle Hill 07 Flyer
9. TRANSIT DIRECTOR REPORT *
10. BOARD MEMBER COMMENTS
11. 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
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