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RTA BOARD AGENDA

Wednesday, July 9, 2014
BOARD OF SUPERVISORS' CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 8:30 a.m.

The AGENDA is available/posted at: http://www.slorta.org
President: Shelly Higginbotham
Vice President: Debbie Arnold
Board Members:
Frank Mecham (First District -- SLO County)
Bruce Gibson (Second District -- SLO County)
Adam Hill (Third District -- SLO County)
Caren Ray (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)
 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 aciton on items that are not on the agenda.
  1. INFORMATION AGENDA
A-1 Executive Director's Report (Information
A-3
 Introduce Potential Runabout Fare Program Changes (Information)
  1. ACTION AGENDA
B-1

 RTA FY15 Budget Amendment (Approve)

 Motion and Vote

B-2

 "Dunk Your Kicks" for Day Pass benefiting the Max Cure Foundation (Approve)

 Motion and Vote

B-3

 Strategic Business Plan Updated (Approve)

 Motion and Vote

  1.  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 RTA 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
Executive Committee Meeting Minutes of April 16, 2014 (Information)
C-2
Lease Agreement for Paso Transit Center Building (Approve)
C-3
Amended Contract with Executive Director (Approve)
C-4
Maintenance Equipment Procurement - Bus Wash and Bus Lift (Approve)
C-5
APCD Grant Agreement Amendment for SCT Bus #208 (Approve)
C-6
RTA Board Meeting minutes of May 7, 2014 (Approve)
C-7
Amended Contract with Cuesta College for North County Campus Evening Service (Approve)
  1.  BOARD MEMBER COMMENTS

    Next regularly-scheduled RTA Board meeting on September 3, 2014




CONNECTING COMMUNITIES
ARROYO GRANDE | ATASCADERO | GROVER BEACH
MORRO BAY | PASO ROBLES | PISMO BEACH
SAN LUIS OBISPO | SAN LUIS OBISPO COUNTY

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
WEDNESDAY, JULY 9, 2014
San Luis Obispo Board of Supervisors' Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
SLOCOG starts immediately following the Joint SLOCOG & RTA Meeting
(Joint SLOCOG & RTA Meeting starts at 8:30 a.m.)

The AGENDA is available/posted at: http://www.slocog.org
President: Shelly HigginbothamVice President: Debbie Arnold
Board Members:
Frank Mecham (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Caren Ray (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)
Timothy Gubbins (Ex-Officio, Caltrans District 5)
Individuals wishing accessibility accomodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accomodations to aid hearing, visual, or mobility impairment by contacting SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request
I.
 CALL TO ORDER AND  ROLL CALL
II.
 PUBLIC COMMENTS: Any member of the public may address the Council for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Council. The Council 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.
III.
ACTION AND INFORMATION ITEMS:
 A-1

 Contract for 2014 Aerial Imagery Project for San Luis Obispo County (ROLL CALL -- APPROVE CONTRACT WITH THE SANBORN MAP COMPANY, INC. FOR $122,088 AND AUTHORIZE THE PRESIDENT TO SIGN). Geoffrey Chiapella

 Motion and Vote

 A-2 FY 2014-15 State Budget: Review Transportation Provisions (INFORMATION). Ronald De Calri / Michael Harmon
IV.


 CONSENT AGENDA (INFORMATION AND ACTION ITEMS - VOICE VOTE): The following items are considered routine and non-controversial by staff and will be approved by one motion if no memmber of the COG 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 COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parentheses.

 Motion and Vote

 B-1Meeting Minutes: SLOCOG Minutes - June 4, 2014 (APPROVE).
V.


 BOARD MEMBER COMMENTS
VI.ADJOURNMENT
Next SLOCOG meeting: August 6, 2014