El Dorado County Transit Authority
2850 Fairlane Court, Building C, Hearing Room
Placerville, California 95667
Thursday November 1st, 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 October 4, 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 three (3) 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. Adopt El Dorado County Transit Authority Policy on Employee View Staff Report
Background Checks
B. Approve Revised Purchase Order B13118 issued to Blue Ribbon View Staff Report
Personnel Services in the amount of $15,000. for fiscal year
2007/2008
6. ACTION ITEMS
A. 1. Receive and File the Draft Transit Design Manual View Staff Report
2. Approve Draft Park-and-Ride Master Plan
B. 1. Adopt Resolution No. 07-13 designating the Bass Lake View Staff Report
Hills Park-and-Ride project for Proposition 1B
2. Authorize Transit Director to submit application to El
Dorado County Transportation Commission for design
and construction of Bass Lake Hills Park-and-Ride
7. CORRESPONDENCE
A. Recently Published Articles Article 1 - Apple Hill
Article 2 - Senior Pass
Article 3 - SRTP Meeting Ad
Article 4 - Budget Cuts
8. TRANSIT DIRECTOR REPORT *
9. BOARD MEMBER COMMENTS
10. 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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