LOCATION:
El Dorado County
2850 Fairlane Court, Building C, Hearing Room
Placerville, CA 95667
Thursday, October 7, 2010 DIFFERENT TIME: 7:00 P.M.
EL DORADO COUNTY TRANSIT AUTHORITY
AGENDA
Regular Meeting
Chair: John R. Knight, El Dorado County Supervisor
Vice Chair: Dave Machado, City of Placerville Councilmember
Directors: Patty Borelli, City of Placerville Councilmember
James R. (Jack) Sweeney, El Dorado County Supervisor
Ron Briggs, El Dorado County Supervisor
- Mark Acuna, Alternate for City Councilmembers
- Ray Nutting, Alternate for Board of Supervisors
Executive Director: Mindy Jackson
7:00 P.M. CLOSED SESSION
A. 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 Executive Director Mindy Jackson and EDCTA Legal Counsel William Wright
OPEN SESSION
CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
ADOPTION OF AGENDA
CEREMONIAL MATTERS
A. Presentation of Safe Driving Awards to El Dorado County
Transit Authority Transit Drivers for Fiscal Year 2009/10
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 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 Conformed Agenda/Minutes of August 5, 2010
B. Receive and File El Dorado County Transit Authority Self Insurers
Annual Report Fiscal Year 2009/10
C. Adopt Resolution No. 10-14 Defining the Agency Contribution for
Health Plan Premium Contributions for Calendar Year 2011 for
Unrepresented and Management Employees
D. 1. Approve Designation of Surplus Property Per Itemized
Property Inventory List
2. Authorize the Executive Director to execute all documents
and agreements required to facilitate the donation of one (1)
small bus to the El Dorado County Sheriff’s Office
2. ACTION ITEMS
None.
3. INFORMATION ITEMS
A. 2010 Spare the Air Free Fare Program
B. Apple Hill Shuttle
C. SACOG MTP Workshop
D. Correspondence
- Letter dated September 17, 2010 from Ellen Yevdakimov
EXECUTIVE DIRECTOR REPORT *
BOARD MEMBER COMMENTS
ADJOURNMENT
* Verbal Report
NEXT REGULARLY SCHEDULED EDCTA BOARD MEETING
Thursday, November 4, 2010 at 1:00 p.m.
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 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.
