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BOARD AGENDA

Wednesday, November 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: 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 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)
A-2
Summer Youth Ride Free analysis (Information)
A-3 Bus Operator training costs, wage and retention analysis (Information)
B. ACTION AGENDA
B-1 Joint Powers Agreement amendment (Approve)
B-2 Adopt MOU for Planning and Programming of FTA funds in Arroyo Grande-Grover Beach UZA (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 Authorize Executive Director to procure three low-floor Minivans (Approve)
C-2 Title change of representative to the CalTIP Board of Directors and naming an alternate (Approve)
C-3 Contract Amendment between RTA and Cuesta College (Approve)
C-4 Authorize Executive Director to Renegotiate RTA/SCAT Facility Lease to Permit Bus Washing (Approve)
C-5 RTA Executive Committee Meeting Minutes of June 20, 2012 (Approve)
C-6 RTA Board Meeting Minutes of July 11, 2012 (Approve)
C-7 RTA Board Meeting Minutes of August 1, 2012 (Approve)
D. CLOSED SESSION ITEMS

None
E. BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA Board meeting (in conjunction with SLOCOG): January 9, 2013




BOARD AGENDA

Wednesday, November 7, 2012 at 8:30 AM
BOARD OF SUPERVISORS’ CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
10:00 A.M. - 11:00 A.M.
(Immediately follow RTA Board Meeting)

Chairperson: Jim Guthrie
Director: Shelly Higginbotham
Vice Chariperson: Paul Teixeira
Director: John Shoals
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 SCAT offices at 781-1338.  Please note that 48 hours advance  notice will be necessary to honor a request.
NOTE:Arroyo Grande City Offices are served hourly by SCAT Route 24.
Please call 541-2228 for more information.
CALL MEETING TO ORDER, ROLL CALL
PUBLIC COMMENT: This portion of the agenda is reserved for any members of the public to directly address the South County Area Transit Board on any items not on the agenda and within the jurisdiction of the Board. Comments are limited to three minutes per speaker. 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.
A. INFORMATION AGENDA
None
B. ACTION AGENDA
B-1 MOU for FTA Planning & Programming in AG-GB UZA
B-2 FTA Program of Projects
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 South County Area Transit Board 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 South County Area Transit Board members, without the removal of the item from the Consent Agenda. Staff recommendations for each item are noted following the item.
C-1 SCAT Minutes of October 17, 2012 (Approve by Roll Call Vote)
D. DIRECTORS’ COMMENTS
E. EXECUTIVE COMMITTEE MEMBERS’ COMMENTS
ADJOURNMENT
Next South County Area Transit Board meeting January 16, 2013