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BOARD AGENDA

Wednesday, March 7, 2012 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: 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.
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  RTA FY12-13 Budget Assumptions (Approve)
B-2
 Summer Youth Ride Free Program (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 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.
C-1 Vehicle Procurement - Prop 1B (Approve)
C-2 Executive Committee meeting minutes of December 14, 2011 (Approve)
C-3 RTA Board meeting minutes of January 4, 2012 (Approve)
C-4 Prop 1B Safety and Security for 2010/2011: Transit System Safety, Security and Disaster Response Account Program and Authorized Agent Signature Authority (Approve)
C-5 Authorization for the Execution of a Master Agreement and Program Supplements for State-Funded Transit Projects (Approve)
C-6 Runabout Passenger No Show Policy (Approve)
C-7
Title VI Policy, Equal Employment Opportunity Plan and Disadvantaged Business Enterprise Program Updates (Approve)
C-8
Paso Robles - Fort Hunter Liggett fixed route service Updated MOU (Approve)
C-9
CalTIP Board of Directors Staff Appointments (Approve)
C-10
Nationwide 457 Trustee Change (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 SLOCOG meeting: April 4, 2012
Next RTA meeting: May 2, 2012
San Luis Obispo Council of Governments

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
Wednesday, March 7, 2012
BOARD OF SUPERVISORS’ CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
SLOCOG starts at 8:30 a.m.
(SLORTA immediately following SLOCOG)

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

President: Fred Strong
Vice President: Adam Hill
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)
Rich Krumholz (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 by contacting the SLORTA offices at 781-4472. Please note that 48 hours advance notice will be necessary to honor a request.

 CALL TO ORDER and 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.
A. TRANSPORTATION ITEMS
A-1  2012 Regional Transportation Improvement Program (RTIP) Update and possible action to address CTC staff recommendations (INFORMATION ITEM - RECEIVE). Richard Murphy
A-2  Draft 2012 State & Federal Legislative Programs (ACTION ITEM - VOICE VOTE - APPROVE REVISED PROGRAMS). Michael Harmon (Continued from the February meeting)
B.  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 SLOCOG Board or the 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 SLOCOG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis.
B-1
SLOCOG Minutes - February 1, 2012 (APPROVE); Executive Committee Minutes - February 8, 2012 (INFORMATION).
B-2
Regional Blueprint Grant Contracts (APPROVE THE PROPOSED CONTRACTS [ATTACHMENT A AND B] AND INSTRUCT THE PRESIDENT TO SIGN). Steve Devencenzi
a.
SLOCOG Regional Sustainable Community Strategy (SCS)
b.
Traffic Model - Fehr & Peers ($15,000)
B-3
Approve Resolution accepting Fund Transfer Agreement for Environmental Study for Coast Rail Corridor (ADOPT RESOLUTION; AUTHORIZE RELEASE OF REQUEST FOR PROPOSALS AND CONSULTANT SELECTION [WITHIN BUDGETED AMOUNT]). Pete Rodger
B-4
Correspondence and News Articles (REVIEW AND FILE). Ronald De Carli
C.
 CLOSED SESSION
C-1 Closed Session: Conference with Labor Negotiator, Ronald De Carli, Agency Negotiation: Unrepresented Employees: All Positions (Government Code Section 54957.6)
C-2
Conference with Real Property Negotiator (Government Code Section 54956.8):
Property:
Parcel No. 002-321-003, 002-323-012, 002-324-010, 002-436-011, 002-436-013, 002-436-009, 002-436-008, 002-436-005, San Luis Obispo, California
Negotiators (SLOCOG):
Ronald De Carli, Peter Rodgers
 Recognition of Rich Krumholz
D.  BOARD MEMBER COMMENTS
E. ADJOURNMENT
Next SLOCOG meeting: April 4, 2011