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RTA BOARD AGENDA

Wednesday, March 7, 2018 at 8:30 AM 
BOARD OF SUPERVISORS' CHAMBERS 
COUNTY GOVERNMENT CENTER 
1055 Monterey Street, San Luis Obispo, California 93401

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

 

President: Tom O'MalleyVice 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.

A.INFORMATION AGENDA

A-1Executive Director's Report (Receive)

B.ACTION AGENDA

B-1FY18-19 Budget Assumptions (Approve)
B-2Revised Policy and Procedures for Video/Audio Recording on Vehicles & Property (Approve)
B-3South County Transit Request to Consolidate with RTA (Approve)

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-1Executive Committee Meeting Minutes of December 13, 2017 (Information)
C-2RTA Board Meeting Minutes of January 3, 2018 (Approve)
C-3State of California SB1 State of Good Repair Grant Program (Approve)
C-4Updated Policy and Procedures for Public Comment Regarding Fare or Service Changes (Approve)
C-5RTA Strategic Business Plan Revision (Approve)
C-6SB 1 Solutions for Congested Corridors Grant Applications (Approve)
C-7MOA for Tire Leasing (Approve)

D.CLOSED SESSION ITEMS -

D-1The RTA 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:Tom O'Malley, President
Unrepresented Employee:Geoff Straw, Executive Director
E.BOARD MEMBER COMMENTS

Adjourn RTA Board meeting, and reconvene as the SLOCOG Board

Next regularly-scheduled RTA Board meeting on May 2, 2018

 

I. CALL TO ORDER AND ROLL CALL

II. PUBLIC COMMENTS: Any member of the public may address the SLOCOG Board for a period not to exceed three (3) minutes on any item of interest not on the agenda within the jurisdiction of the Board. In compliance with the Brown Act, 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.

III. National Association of Regional Councils (NARC) Conference, Washington DC, February 11-14, 2018 (INFORMATION - RECEIVE). Ronald De Carli

IV.
 SLOCOG Board Minutes February 7, 2018 (APPROVE).
 
 Motion and Vote
V. CLOSED SESSION:

Closed Session: Conference with Legal Counsel (Government Code Section 54957(b)) concerning Public Employee Appointment, SLOCOG Executive Director Position.

VI. BOARD MEMBER COMMENTS

VII.Adjournment


Next SLOCOG meeting: APRIL 4, 2018