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RTA BOARD AGENDA

Wednesday, November 6, 2013
BOARD OF SUPERVISORS’ CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 8:30 am

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

President: Fred Strong Vice President: Shelly Higginbotham
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)
Debbie Arnold (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
Debbie Peterson (Grover Beach)
Jamie Irons (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.
CALL TO ORDER AND ROLL CALL
PUBLIC COMMENTS:This portion of the agenda is reserved for any  members of the public to directly address the San Luis Obispo Regional Transit Authority (RTA) 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

A-1
Executive Director's Report (Receive)

A-2
Planning and Programming of FTA - Funded Projects (Information; table to be handed out at meeting)

A-3
North County Transit Consolidation Update (Information)
B. ACTION AGENDA
B-1 RTA Summer Special Services (Action)
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 Executive Committee Meeting Minutes of August 7, 2013 (Approve)
C-2 RTA Board Meeting Minutes of September 4, 2013 (Approve)
C-3 Amend CBA with Teamsters Local 986 to Recognize “Part-Time/Health-Benefited” Employees (Approve)

C-4
Authorize Executive Director to Conduct a Multi-Year Joint Procurement for Paratransit Vehicles (Approve)
D. CLOSED SESSION ITEMS
D-1-1
Conference with Labor Negotiator Geoff Straw concerning the following labor organization: Teamsters Local Union No. 986

D-1-2
It is the intention of the Board to meet in closed session concerning the following items:


CONFERENCE WITH REAL PROPERTY NEGOTIAOTR (Gov. Code Sec. 54956.8)

Agency Negotiators:
Geoff Straw

Under Negotiation/Discussion:
Price and Terms of Payment

Properties:


179 Cross Street, San Luis Obispo, CA
Negotiating Party:
(APN: 053-257-032)
LTC of SLO, Ltd.

40 Prado Road, San Luis Obispo, CA
Negotiating Party:
(APN: 053-022-014)
Rescal SLO193 LLC
E. BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA meeting:
  • Possible joint meeting with SLOCOG on December 4, 2013.
  • Next regularly-scheduled meeting on January 8, 2014