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RTA BOARD AGENDA

Wednesday, July 13, 2016
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: Jan Howell Marx Vice President: Lynn Compton
Board Members:
Frank Mecham (First District -- SLO County)
Bruce Gibson (Second District -- SLO County)
Adam Hill (Third District -- SLO County)
Lynn Compton (Fourth District -- SLO County)
Debbie Arnold (Fifth District -- SLO County)
Jim Guthrie (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
Shelly Higginbotham (Pismo Beach)
Jan Howell Marx (San Luis Obispo)
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
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.
A.
INFORMATION AGENDA


A-1
Executive Director’s Report (Receive)

B. ACTION AGENDA

B-1
RTA Short Range Transit Plan (Adopt)


B-2
RTA Agreement with SCT for Services (Action)


B-3
Receive Draft CEQA IS/MND Report for Bus Parking Facility in Paso Robles and Open 30-Day Comment Period (Action)

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 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.

C-1
RTA Board Meeting Minutes of May 4, 2016 (Approve)


C-2
Agreement for County Human Resources Service (Approve)


C-3
Resolution Authorizing Executive Director to Apply for FTA funds (Approve)


C-4
Cannon Additional Services Agreement in coordination with CAPSLO (Approve)


C-5
Procurement Approval for Shop Equipment and ADA Call Back System (Approve) 


C-6
FTA Triennial Review Results (Approve)

D.
CLOSED SESSION: Anticipated Litigation
Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9: (One Case)

E.
BOARD MEMBER COMMENTS


Next regularly-scheduled RTA Board meeting on September 7, 2016


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

***SPECIAL MEETING***
(Resumed from the June 1, 2016 meeting)


WEDNESDAY, JULY 13, 2016
San Luis Obispo Board of Supervisors Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

SLOCOG immediately follows the Regional Transit Authority (RTA) Board Meeting
(RTA starts at 8:30 a.m.)

The AGENDA is available/posted at: http://www.slocog.org
President: Jan Marx
Vice President: Lynn Compton
Board Members:
Frank Mecham (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Lynn Compton (Fourth District – SLO County)
Debbie Arnold (Fifth District – SLO County)
Jim Guthrie (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (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.
SLOCOG EXECUTIVE DIRECTOR’S REPORT (Verbal)
IV.
PUBLIC HEARING ITEMS

A-1
Hearing  to  Adopt  Ordinance  No.  2016-01 - San  Luis  Obispo County  Self-Help Local  Transportation  Investment  Plan  Ordinance and  Request  Call  for  Election  (ROLL CALL – APPROVE STAFF RECOMMENDATION AS OUTLINED BELOW). James Worthley
  1. Adopt  Resolution: adopting  the  San  Luis  Obispo  County  Self  Help  Local Transportation Investment Plan; and requesting the Board of Supervisors place the  measure  on  the  November  2016  ballot; and  agree  that  the  SLOCOG  will pay for all costs associated with placing the measure before the voters.
  2. Adopt  Ordinance  No.  2016-01,  San  Luis  Obispo  County  Self-Help  Local Transportation Investment Plan and waiving the full reading.
V.
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 member 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 parenthesis.

B-1
SLOCOG Board Meeting Minutes – June 1, 2016 (APPROVE).

B-2
Correspondence, Press Releases and News Articles (INFORMATION). Ronald De Carli
VII.
BOARD MEMBER COMMENTS
VIII.
ADJOURNMENT
 Next SLOCOG meeting: August 3, 2016