REMINDER - NEW MEETING TIME/LOCATION
County of El Dorado
Board of Supervisors Meeting Room
330 Fair Lane, Bldg A
Placerville, CA 95667
Thursday, October 6, 2011 6:30 PM
EL DORADO COUNTY TRANSIT AUTHORITY
AGENDA
Regular Meeting
Chair: Unfilled
Vice Chair: Ron Briggs, County of El Dorado Supervisor, District IV
Directors: Patty Borelli, City of Placerville Councilmember
James R. (Jack) Sweeney, County of El Dorado Supervisor, District III
John R. Knight, County of El Dorado Supervisor, District I
Wendy Mattson, City of Placerville Councilmember Mark Acuna, Alternate for City Councilmembers
-
Ray Nutting, Alternate for Board of Supervisors, District II
Executive Director: Mindy Jackson
6:30 PM OPEN SESSION
CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
ADOPTION OF AGENDA
CEREMONIAL MATTERS
A. Election of Officers
Download Staff Report and Attachments
B. Presentation of Safe Driving Awards to El Dorado County Transit
Authority Transit Drivers for Fiscal Year 2010/11
Download Staff Report and Attachments
C. Presentation Acknowledging Twenty (20) Year Employee of
El Dorado County Transit Authority
Download Staff Report and Attachments
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 the El Dorado County Transit Authority at one time without discussion. Any El Dorado County Transit Authority board member, staff member or interested citizen may request an item be removed from the Consent Calendar for discussion. The El Dorado County Transit Authority may also add items from the Agenda to the Consent Calendar if they appear to be non-controversial.
A. Approve Conformed Agenda/Minutes of August 4, 2011
Download Staff Report and Attachments
B. Receive and File the July and August 2011 Warrant Register
Download Staff Report and Attachments
C. Receive and File El Dorado County Transit Authority Self Insurers Annual Report Fiscal Year 2010/11
Download Staff Report and Attachments
D. Approve Designation of Surplus Property as Per Itemized Property Inventory List
Download Staff Report and Attachments
E. Approve the Proposed Revisions to the Adopted El Dorado County Transit Authority Personnel Policies and Procedures Manual
Download Staff Report and Attachments
2. ACTION ITEMS
A. Receive and File the El Dorado County Transit Authority Annual Administrative Operations Report, July 1, 2010 -
June 30, 2011
Download Staff Report
Download El Dorado County Transit Authority Annual Administrative Operations Report, July 1, 2010- June 30, 2011
3. INFORMATION ITEMS
A. Letter dated September 19, 2011 to Susan Holshouser, General Manager of Clear Channel Outdoor, Notice of Intent to Terminate Advertising Contract
Download Letter
B. Apple Hill Shuttle Flyer
Download Flyer
EXECUTIVE DIRECTOR REPORT *
BOARD MEMBER COMMENTS *
ADJOURNMENT
* Verbal Report
NEXT REGULARLY SCHEDULED EL DORADO COUNTY TRANSIT AUTHORITY BOARD MEETING:
Thursday, November 3, 2011
County of El Dorado
Board of Supervisors Meeting Room
330 Fair Lane, Bldg A
Placerville, CA 95667
The El Dorado County Board of Supervisors Meeting Room is accessible for persons with disabilities. In compliance with the Americans with Disabilities Act, if you require modification or accommodation to participate in this meeting, please contact El Dorado County Transit Authority 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. |
