El Dorado County Transit Authority
2850 Fairlane Court, Building C, Hearing Room
Placerville, California 95667
Thursday, October 5th, 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 October 5, 2006 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 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 El Dorado County Transit Authority Board of Directors View Staff Report
Meeting Schedule for 2007
B. 1. Approve the pass-through Funding Agreement between El View Staff Report
Dorado County and EDCTA in the amount of $16,825. for
three-bike capacity bike racks for EDCTA buses
2. Authorize the Chair to sign the Funding Agreement
3. Authorize the Transit Director to sign all documents necessary
to execute the requirements of the Bicycle Transportation
Account (BTA) grant and Funding Agreement
C. 1. Approve Agreement to Provide Section 5307 FTA Grants View Staff Report
Funds to El Dorado County Transit Authority between
Sacramento Regional Transit and El Dorado County Transit
Authority
2. Authorize Transit Director to Execute all Documents
Resulting from this Agreement
D. 1. Approve and Authorize the Board Chair to sign CalPERS View Staff Report
Final Resolution to Amend Contract to Provide Section
21354 (2% @ 55 Full Formula) for Local Miscellaneous
Members
2. Approve Amendment to Contract between CalPERS and El
Dorado County Transit Authority (EDCTA)
3. Authorize Certification of Governing Body’s Action
6. ACTION ITEMS
A. 1. Approve applying the $6,000. towards free fares for four (4) View Staff Report
months on the Main Street Shuttle and 2006 Holly Jolly Trolley
2. Approve accepting original dated juror summons as fare on
all Placerville routes from Placerville Station
7. INFORMATION ITEMS
A. Senior and Disabled Mobility Workshop View Staff Report
B. Metropolitan Transportation Plan for 2035, Tall Order: Moving View Staff Report
the Region Forward Workshop
8. TRANSIT DIRECTOR REPORT *
9. BOARD MEMBER COMMENTS
10. ADJOURNMENT
NEXT REGULAR EDCTA BOARD MEETING
Thursday, December 7, 2006
1:00 p.m.
2850 Fairlane Court
Building C Hearing Room
Placerville, CA
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