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San Luis Obispo Council of Governments
slocog logo
Ronald L. DeCarli - Executive Director
Regional Transportation Planning Agency
    Metropolitan Planning Organization
Rideshare Program/Census Data Affiliate
Service Authority for Freeways and Expressways
Arroyo Grande
    Atascaero
Grover Beach
Morro Bay
Paso Robles
Pismo Beach
San Luis Obispo
San Luis Obispo County



SAN LUIS OBISPO COUNCIL OF GOVERNMENTS AND REGIONAL TRANSIT AUTHORITY
WEDNESDAY, JANUARY 4, 2012
San Luis Obispo Board of Supervisors' Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 8:30 am
SLOCOG starts at 9:30 am

The AGENDAS are available/posted at: http://www.slorta.org and http://www.slocog.org

President: Bruce Gibson Vice President: Fred Strong
Board Members:
Frank Mecham (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Paul Teixeira (Fourth District – SLO County)
James Patterson (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
William Yates (Morro Bay)
Fred Strong (Paso Robles)
Shelly Higginbotham (Pismo Beach)
Jan Howell Marx (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 by contacting the SLORTA offices at 781-4472. Please note that 48 hours advance notice will be necessary to honor a request.

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS AND

SAN LUIS OBISPO REGIONAL TRANSIT AUTHORITY
JOINT MEETING

1.
 CALL TO ORDER AND ROLL CALL
2.
 WELCOME NEW BOARD MEMBERS
3.
SLOCOG AND SLORTA BOARD ADMINISTRATIVE ITEMS
a.
 ELECTION OF OFFICERS: Elect President and Vice President (ACTION ITEM - VOICE VOTE - APPROVE)

 Motion and Vote
 Motion and Vote
b.
EXECUTIVE COMMITTEE ASSIGNMENT (ACTION ITEM - VOICE VOTE)
4.
ADJOURN TO SAN LUIS OBISPO REGIONAL TRANSIT AUTHORITY BOARD MEETING
5.
RECONVENE THE SLOCOG BOARD MEETING

RTA Board Meeting

RTA Meeting will start immediately following the joint SLOCOG-RTA meeting.
1.
 CALL MEETING TO ORDER, ROLL CALL
2.
 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.
A.
INFORMATION AGENDA
A-1
 Executive Director's Report (Receive)
B.
ACTION AGENDA

B-1

 Contract for RTA Executive Director Geoff Straw (Receive and Approve)

 Motion and Vote

C.
 CONSENT AGENDA: (Roll Call Vote) the follwing items are considered routine and non-controversial by staff and will be approved by one motion if no member of the SLORTA 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.

 Motion and Vote
C-1
Vehicle Procurement (Approve)
C-2
5307 Certification & Assurances (FY2012) (Approve)
C-3
 Bus Video Camera Policy (Approve)
C-4
Resolution for New Executive Director Signature for CalTrans (Approve)
C-5
Executive Committee meting minutes of September 14, 2011 (Approve)
C-6
Executive Committee meeting minutes of October 12, 2011 (Approve)
C-7
RTA Board meeting minutes of 11/2/11 (Approve)
C-8
RTA Board meeting minutes of 12/7/11 (Approve)
D.
CLOSED SESSION ITEMS
D-1
It is the intention of the Committee to meet in closed session concerning the following items:
None
E.
 BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA meeting: March 7 2012

SLOCOG Board Meeting

 CALL MEETING TO ORDER,  ROLL CALL
 PUBLIC COMMENTS: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.
 EXECUTIVE DIRECTOR'S REPORT
A. BOARD ADMINISTRATIVE ITEMS
A-1  Interagency Assignments (ACTION ITEM - VOICE VOTE)
1.
 California Association of Councils of Governments (CALCOG) Representation (APPOINT REPRESENTATIVE AND ALTERNATE)

 Motion and Vote
2.
Rail Committee
a.
 Los Angeles - San Diego - San Luis Obispo (LOSSAN) Rail Corridor Agency Representation (APPOINT REPRESENTATIVE AND ALTERNATIVE)

 Motion and Vote
b.
 Coast Rail Coordinating Council (CRCC) Representation (APPOINT REPRESENTATIVE AND ALTERNATIVE)

 Motion and Vote
B. PRESENTATION

B-1  California Strategic Growth Council Strategic Plan: Public Review Draft (INFORMATION ITEM - RECEIVE) Steve Devecenzi
C. SLOCOG BOARD MINUTES
C-1
 SLOCOG MINUTES - December 7, 2011 (APPROVE)

 Motion and Vote
D.  BOARD MEMBER COMMENTS
E.
ADJOURNMENT
Next SLOCOG meeting: February 1, 2012