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BOARD AGENDA
Wednesday, July 11, 2012
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: 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)

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 TO ORDER and ROLL CALL
2. 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 Cfslortommittee. 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
FY12-13 Budget amendment (Approve)
B-2 Charter Policy Rates and Initial List of Waiver Requests (Approve)
B-3 Authorize Executive Director to execute vehicle lease with LAVTA (Approve)
B-4 RTA – Ride-On Contract for Senior Shuttle Services (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 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 Authorize Director to purchase one SLOCAT minibus (Approve)
C-2 Executive Committee Meeting Minutes of April 11, 2012 (Approve)
C-3 RTA Board Meeting Minutes of May 2, 2012 (Approve)
D. CLOSED SESSION ITEMS
D-1
It is the intention of the Committee to meet in closed session concerning the following items:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec. 54956.8)
Property: 179 Cross Street, San Luis Obispo, CA
Agency Negotiator: Geoff Straw
Negotiating Party: LTC of SLO, Ltd.
Under negotiation: Price and terms
D-2 PENDING LITIGATION (Government Code, section 54956.9.) It is the intention of the Executive Committee to meet in closed session concerning the following items:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code, section 54956.9.).
Significant exposure to litigation (Government Code, section 54956.9(b).)
No. of cases: 1
E.
BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA Board meeting: September 12, 2012