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SLOCOG
 

RTA BOARD AGENDA

Wednesday, September 5, 2018 at 8:30 AM

BOARD OF SUPERVISORS’ CHAMBERS

COUNTY GOVERNMENT CENTER

1055 Monterey Street, San Luis Obispo, California 93401

(SLOCOG Special Meeting will immediately follow, approximately 10:00 a.m.)

The AGENDA is available/posted at: http://www.slorta.org

President:Tom O’Malley Vice President: Dan Rivoire
Board Members:
John Peschong (First District – SLO County) Tom O’Malley (Atascadero)
Bruce Gibson (Second District – SLO County) John Shoals (Grover Beach)
Adam Hill (Third District – SLO County) John Headding (Morro Bay)
Lynn Compton (Fourth District – SLO County) Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County) Ed Waage (Pismo Beach)
Tim Brown (Arroyo Grande) Dan Rivoire (San Luis Obispo)
Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

 

FLAG SALUTE

CALL TO ORDER AND ROLL CALL

PUBLIC COMMENT:The Board reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Board on any items not on the agenda and within the jurisdiction of the Board. Comments are limited to three minutes per speaker. The Board will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.

Closed Session Items - CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:
Initiation of litigation pursuant to subdivision (c) of Section 54956.9. One case.

 

A. INFORMATION AGENDA
    A-1 Executive Director’s Report (Receive)
B. ACTION AGENDA
    B-1 FTA Drug and Alcohol Policy, and Non-DOT Drug and Alcohol Policy and Testing Provisions Policy (Adopt)
    B-2 Memorandum of Understanding between the RTA and CSAC-EIA (Approve)
C. CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and non- controversial by staff and will be approved by one motion if no member of the RTA or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by RTA Board members, without the removal of the item from the Consent Agenda. Staff recommendations for each item are noted following the item.
    C-1
C-2
C-3
C-4
C-5
C-6

RTA Board Meeting Minutes of July 11, 2018 (Approve)
RTA Board Meeting Minutes of August 1, 2018 (Approve)
Token Transit Software and Subscription Services Agreement (Approve)
Amendment to CBA for Health Coverage (Approve)
Authorize Procurement of Joint SoCo Transit & DARs SRTP Services (Approve)
Declare three 2003 Gillig Buses Surplus (Approve)

D. BOARD MEMBER COMMENTS
    Next regularly-scheduled RTA Board meeting on November 7, 2018; possibility of Special Meeting on October 3, 2018.
       

 

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS

***SPECIAL MEETING***

WEDNESDAY, SEPTEMBER 5, 2018

San Luis Obispo County Board of Supervisors Chambers
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

SLO Regional Transit Authority (RTA) starts at 8:30 a.m.
(SLOCOG immediately follows, starts at approximately 10:00 a.m.)

  The AGENDA is available/posted at: www.slocog.org
 
President:Tom O’Malley Vice President: Dan Rivoire
Board Members:
John Peschong (First District – SLO County) Tom O’Malley (Atascadero)
Bruce Gibson (Second District – SLO County) John Shoals (Grover Beach)
Adam Hill (Third District – SLO County) John Headding (Morro Bay)
Lynn Compton (Fourth District – SLO County) Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County) Ed Waage (Pismo Beach)
Tim Brown (Arroyo Grande) Dan Rivoire (San Luis Obispo)
  Timothy Gubbins (Ex-Officio, District Director,
Caltrans District 5)
Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

I.   CALL TO ORDER AND ROLL CALL
II.   PUBLIC COMMENTS: Any member of the public may address the SLOCOG Boardfor a period not to exceed three (3) minutes on any item of interest not on the agenda withinthe jurisdiction of the Board. In compliance with the Brown Act, the Boardwill listen to all communication, but in compliance with the Brown Act, will not takeany action on items that are not on the agenda.
III.   SLOCOG AGENCY UPDATE
    A-1 Introduction: New SLOCOG Executive Director Peter Rodgers
    A-2 Proclamation: Recognition for Outgoing SLOCOG Executive Director Ronald De Carli for 38 years of service ***Resolution - to be presented in Addendum
    A-3 SLOCOG’s 50thAnniversary Recap (INFORMATION ITEM –RECEIVE). Mallory Jenkins / Anna Devers
      a. Event Summary
      b. Dedicated Citizens Award
  • Chris Iversen (28 years of service)
  • Eric Greening (23 years of service)
  • Fred Munroe (22 years of service)
IV.   PUBLIC HEARING AND TRANSPORTATION ITEMS
    B-1 2019 Federal Transportation Improvement Program (FTIP) (ROLL CALL–DIRECT STAFF TO INCORPORATE COMMENTSRECEIVED INTO THE DOCUMENT AND SUBMITTO CALTRANSPROGRAMMING; ADOPT RESOLUTIONAPPROVING THE 2019 FTIP [ATTACHMENT B]). John DiNunzio
    B-2 2019 Regional Transportation Plan (RTP): Initial Draft ChapterReviews:
     
  1. Rail/Freight/Aviation/Harbors(partial)(John DiNunzio)
  2. Highway, Streets andRoads (Richard Murphy)
  3. Public Transportation (Sarah Woolsey/Peter Rodgers)
  4. (INFORMATION –REVIEW & COMMENT). James Worthley
    B-3 Fiscal Year2017/2018 SLOCOG Annual Report (VOICE VOTE –APPROVEDRAFTSLOCOG 2017/18ANNUAL REPORTSUMMARYAND AUTHORIZE STAFF TO DEVELOP A PUBLIC-FRIENDLY VERSION).Mallory Jenkins / Anna Devers
V.   CONSENT AGENDA (INFORMATION AND ACTION ITEMS – ROLL CALL):The followingItems are considered routine and non-controversial by staff and will be approved by one motion if no member of the COG or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis.
    C-1

Minutes of Meetings:

      a. SLOCOG Minutes –August 1, 2018 (APPROVE)
      b. Executive Committee Minutes –August 23, 2018 (NO QUORUM)
      c. Technical Transportation Advisory Committee–August 29, 2018 (INFORMATION) ***To be presented in Addendum
      d. Citizens Transportation Advisory Committee –August 29, 2018 (INFORMATION) ***To be presented in Addendum
      e. Regional Housing Needs Assessment (RHNA)Minutes–August 23, 2018 (INFORMATION) ***To be presented in Addendum
    C-2 Park & Ride Cooperative Agreement for SLOCOG to Provide Liability Insurance for Prime Outlets at Pismo Beach LLC (APPROVE AGREEMENT FOR SLOCOG TO PROVIDE SPECIAL LIABILITY INSURANCE IN AN AMOUNT NOT TO EXCEED $2M). Lori Kramer
    C-3 2019 Regional Housing Needs Assessment (RHNA) (STATUS UPDATE, SCHEDULE FOR DISCUSSION IN DECEMBER). James Worthley
    C-4 Caltrans Planning Grant Applications (APPROVE APPLICATION FOR PROPOSED GRANTS). Richard Murphy / Stephen Hanamaikai
    C-5 Correspondence, Press Releases and News Articles (INFORMATION –REVIEW AND FILE). Ronald De Carli
VI.   BOARD MEMBER COMMENTS & ADJOURNMENT