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SLOCOG SLORTA

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SAN LUIS OBISPO COUNCIL OF GOVERNMENTS WEDNESDAY, NOVEMBER 7, 2007

San Luis Obispo Board of Supervisors’ Chamber COUNTY GOVERNMENT CENTER

1055 Monterey Street, San Luis Obispo, California 93401

SLOCOG immediately follows SLORTA (SLORTA starts at 8:30 a.m.)

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

President: James Patterson

Vice President: John Shoals

Board Members:

Katcho Achadjian (Fourth District - SLO County)

Tom O’Malley (Atascadero)

Bruce Gibson (Second District - SLO County)

John Shoals (Grover Beach)

Janice Peters (Morro Bay)

Tony Ferrara (Arroyo Grande)

Fred Strong (Paso Robles)

Mary Ann Reiss (Pismo Beach)

Harry Ovitt (First District - SLO County)

Jerry Lenthall (Third District - SLO County)

James Patterson (Fifth District - SLO County)

Dave Romero (San Luis Obispo)

 

Staff Reports

1-1 ADDENDUM - November 2007.pdf
1-1 November 2007 Agenda.pdf
A-1 Shuttle Performance Evaluation.pdf
ADDENDUM - C-6 CALCOG Action Plan 2007a.pdf
ADDENDUM B-3 Community 2050 Update.pdf
B-1 Draft Ride-On Plan-staff report.pdf
B-2 Rideshare Update.pdf
C-1 SLOCOG & Executive Committee Minutes.pdf
C-2 Correspondence and News Articles.pdf
C-3 Signatory Authority.pdf
C-4 Agricultural workers mobility grant.pdf
C-5 Executive Director Contract Modifications.pdf

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 by contacting SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.

CALL TO ORDER AND ROLL CALL

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.

A. TRANSPORTATION ITEM

A-1 Comparison of Recent Shuttle Performance – Regional Senior Shuttle, Shandon Shuttle, Templeton Shuttle, Five Cities Shuttle, and Nipomo Mesa Shuttle (ACTION ITEM – VOICE VOTE - SUPPORT RTA PROPOSED CHANGE TO THE TEMPLETON LEG OF TEMPLETON/SHANDON SHUTTLE; SUPPORT RTA PROPOSED CHANGE TO SHANDON SHUTTLE TO OPERATE AS 3 DAY-A-WEEK DIAL-A-RIDE; DISCONTINUE NIPOMO MESA SHUTTLE – JANUARY 1, 2008). Jessica Berry

B. PRESENTATION ITEMS

B-1 Draft Ride-On Transportation Strategic Plan (INFORMATION ITEM – REVIEW AND COMMENT). Mark Shaffer (Ride-On Transportation)

B-2 San Luis Obispo (SLO) Regional Rideshare Program Update (INFORMATION ITEM – RECEIVE). Lisa Quinn.

B-3 Community 2050 Update (INFORMATION ITEM – RECEIVE). Steve Devencenzi.

(Staff Report will be distributed as an Addendum)

C. 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

C-1 SLOCOG Minutes – October 3, 2007 (APPROVE); Executive Committee Minutes – October 17, 2007 (INFORMATION).

C-2 Correspondence and News Articles (INFORMATION). Ronald De Carli

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

C-4 State Grant for Agricultural Workers Mobility Plan (SUPPORT RIDE-ON GRANT REQUEST). Eliane Guillot

C-5 FY 07/08 Executive Director Contract Modifications (APPROVE AMENDED CONTRACT). Wyatt Cash, Legal Counsel

D. CLOSED SESSION

D-1 Closed Session: Conference with Labor Negotiator, Agency Negotiation: Unrepresented Employees: All Positions (Government Code Section 54957.6)

E. BOARD MEMBER COMMENTS

F. ADJOURNMENT

Next meeting: December 5, 2007

H:\2007-2008 Overall Work Program\0400 Agency Adm. & Support\SLOCOG Board Agendas\November 2007\1-1 November 2007 Agenda.doc