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RTA BOARD AGENDA

Wednesday, September 6, 2017 at 8:30 AM
BOARD OF SUPERVISORS' CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

The AGENDA is available/posted at: http://www.slorta.org
President: Lynn Compton
Vice President: Jamie Irons
Board Members:
John Peschong (First District -- SLO County)
Bruce Gibson (Second District -- SLO County)
Adam Hill (Third District -- SLO County)
Lynn Compton (Fourth District -- SLO County)
Debbie Arnold (Fifth District -- SLO County)
Tim Brown (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
Ed Waage (Pismo Beach)
Dan Rivoire (San Luis Obispo)
Individuals wishing accessibility accomodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accomodations to aid hearing, visual, or mobility impairment by contacting SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.
FLAG SALUTE
CALL MEETING TO ORDER, ROLL CALL
PUBLIC COMMENT: The Committee reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Executive Committee on any items not on the agenda and within the jurisdiction of the Committee.  Comments are limited to three minutes per speaker.   The Committee 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 ITEM – CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:

Conference with Labor Negotiator Geoff Straw concerning the following labor organization: Teamsters Local 986
A.
INFORMATION AGENDA

A-1
Executive Director’s Report (Receive)

A-2 Update on ITS Implementation (Receive)

A-3 Implementation of TDA Triennial Performance Audit Recommendations (Receive)
B. ACTION AGENDA

B-1
Public Hearing: Consider Certification of CEQA IS/MND Report & NEPA Categorical Exclusion for RTA Maintenance Facility Project (Action)

B-2 Public Hearing: Disadvantaged Business Enterprise Plan Update (Action)

B-3 Authorize Staff to Procure Design/Engineering Services for Bus Maintenance Facility Project (Action)
C. CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and noncontroversial 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
Executive Committee Meeting Minutes of June 21, 2017 (Information)

C-2 Executive Committee Meeting Minutes of July 12, 2017 (Information)

C-3 RTA Board Meeting Minutes of July 12, 2017 (Approve)

C-4 RTA Board Meeting Minutes of August 2, 2017 (Approve)

C-5 Strategic Business Plan Performance Results for FY16-17 (Receive)
D.
BOARD MEMBER COMMENTS

Tentative next special meeting will be on October 4, 2017.
Next regularly-scheduled RTA Board meeting will be on November 1, 2017.

CONNECTING COMMUNITIES
ARROYO GRANDE | ATASCADERO | GROVER BEACH
MORRO BAY | PASO ROBLES | PISMO BEACH
SAN LUIS OBISPO | SAN LUIS OBISPO COUNTY

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS

***SPECIAL MEETING***

WEDNESDAY, AUGUST 2, 2017

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

SLOCOG starts immediately following
Regional Transit Authority (RTA) "Special" Meeting
(RTA starts at 8:30 a.m.; SLOCOG will start before or after 10:30 a.m.)

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

President: Lynn Compton
Vice President: Jamie Irons
Board Members:
John Pechong (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Lynn Compton (Fourth District – SLO County)
Debbie Arnold (Fifth District – SLO County)
Tim Brown(Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
  Ed Waage (Pismo Beach)
Dan Rivoire (San Luis Obispo)
Timothy Gubbins (Ex-Officio, 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 SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.
I.  FLAG SALUTE, CALL TO ORDER AND ROLL CALL
II.
 PUBLIC COMMENTS: Any member of the public may address the Council for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Council. The Council 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.
III. PRESENTATION ITEMS

A-1
 Roundabout Presentation: Operations, benefits, samples (INFORMATION - RECEIVE). John DiNunzio / Jeffery Brubaker / Omni-Means
IV.
TRANSPORTATION ITEMS

B-1
 Active Transportation Cycle 3 Augmentation Program (VOICE VOTE – SUPPORT INCREASE OF MULTI-MODAL PROGRAM “SET-ASIDE FOR ATP CYCLE 3 AUGMENTATION [TABLE 2]). Richard Murphy
 
 Motion and Vote 
V.
 CONSENT AGENDA (INFORMATION AND ACTION ITEMS – ROLL CALL): The following Items 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.
 Motion  and Vote

C-1
SLOCOG Minutes – August 2, 2017 (APPROVE).

C-2 Executive Committee Minutes – August 9, 2017 (INFORMATION)

C-3 Resolution Assigning Signatory Powers for SLOCOG Documents, Contracts, and Certification of Conformance (ADOPT RESOLUTION). Robert Cone

C-4  Correspondence, Press Releases and News Articles (INFORMATION – REVIEW AND FILE). Ronald De Carli
VI.
CLOSED SESSION:

D-1
Closed Session: The SLOCOG Board shall recess into closed session for a conference with Legal Counsel regarding:

Conference with Labor Negotiator (CA Government Code Section 54957.6 (a)
  • Negotiating Party: Lynn Compton, President
  • Unrepresented Employee: Ronald De Carli, Executive Director

VII.
BOARD MEMBER COMMENTS
VIII.
ADJOURNMENT
Next SLOCOG Board meeting: October 4, 2017