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RTA BOARD AGENDA Wednesday, May 1, 2019 at 8:30 AM The AGENDA is available/posted at: http://www.slorta.org
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| President: Fred Strong | Vice President: John Peschong |
| Board Members: | |
| John Peschong (First District – SLO County) | Heather Moreno (Atascadero) |
| Bruce Gibson (Second District – SLO County) | Jeff Lee (Grover Beach) |
| Adam Hill (Third District – SLO County) | Robert Davis (Morro Bay) |
| Lynn Compton (Fourth District – SLO County) | Fred Strong (Paso Robles) |
| Debbie Arnold (Fifth District – SLO County) | Ed Waage (Pismo Beach) |
| Jimmy Paulding (Arroyo Grande) | Andy Pease (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 (including Limited English Proficiency [LEP]) by contacting the RTA offices at | |
| FLAG SALUTE | |||||||
CALL MEETING TO ORDER, ROLL CALL | |||||||
PUBLIC COMMENT:The Board reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority 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 Strategic Business Plan Results (Receive) | |||||||
| B. | ACTION AGENDA | ||||||
| B-1 Fiscal Year 2019-20 Operating and Capital Budget (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 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 | Executive Committee Meeting Minutes of February 6, 2019 (Information) | ||||||
| C-2 | RTA Board Meeting Minutes of March 6, 2019 (Approve) | ||||||
| C-3 | Authorize License to SLO City for 253 Elks Lane Property (Approve) | ||||||
| C-4 | Youth Ride Free Promotion (Approve) | ||||||
| C-5 | Authorize USDOT BUILD Grant Application (Approve) | ||||||
| C-6 | Authorize FTA Section 5339(b) Bus & Bus Facilities Grant App. (Approve) | ||||||
| C-7 | Authorize FTA Section 5339(c) Low or No Emission Grant App. (Approve) | ||||||
| C-8 | AGP Video Agreement Renewal (Approve) | ||||||
| C-9 | Declare Vehicle Maintenance Equipment as Surplus (Approve) | ||||||
| C-10 | Resolution to Appoint CalTIP Board Director and Alternate (Approve) | ||||||
| C-11 | Agreement for County Auditor/Controller Services (Approve) | ||||||
| C-12 | Update RTA Title VI Policy (Approve) | ||||||
| C-13 | Memorandum of Understanding – Dental Program (Approve) | ||||||
| C-14 | Authorization to Seek Proposals for Solar Bus Parking Canopies (Approve) | ||||||
| C-15 | Job Descriptions for Positions Revised During FY18-19 (Accept) | ||||||
| D. | CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items: | ||||||
| 1. | Initiation of litigation pursuant to subdivision (c) of Section 54956.9. One case. | ||||||
| 2. | Conference with Labor Negotiator (CA Government Code Section 54957.6(a)) | ||||||
| Negotiating Party: | Fred Strong, President | ||||||
| Unrepresented Employee: | Geoff Straw, Executive Director | ||||||
| E. | BOARD MEMBER COMMENTS | ||||||
| Special RTA Board meeting on June 5, 2019 (following SLOCOG meeting) Next regularly-scheduled RTA Board meeting on July 10, 2019 | |||||||
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| SAN LUIS OBISPO COUNCIL OF GOVERNMENTS ***SPECIAL MEETING*** WEDNESDAY, MAY 1, 2019 ***NOTE THE LOCATION*** San Luis Obispo County Board of Supervisors Chambers COUNTY GOVERNMENT CENTER 1055 Monterey Street, San Luis Obispo, California 93401 SLOCOG immediately follows the RTA meeting: 10:30 a.m. (approximate) (RTA starts at 8:30 a.m.) | ||
| The AGENDA is available/posted at: www.slocog.org | ||
| President: Fred Strong | Vice President: John Peschong |
| Board Members: | |
| John Peschong (First District – SLO County) | Heather Moreno (Atascadero) |
| Bruce Gibson (Second District – SLO County) | Jeff Lee (Grover Beach) |
| Adam Hill (Third District – SLO County) | Robert Davis (Morro Bay) |
| Lynn Compton (Fourth District – SLO County) | Fred Strong (Paso Robles) |
| Debbie Arnold (Fifth District – SLO County) | Ed Waage (Pismo Beach) |
| Jimmy Paulding (Arroyo Grande) | Andy Pease (San Luis Obispo) |
| Timothy Gubbins (Ex-Officio, Caltrans District 5) | |
| 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 (including Limited English Proficiency [LEP]) by contacting the SLOCOG offices at | |
| I. | CALL TO ORDER AND ROLL CALL | |||
| II. | PUBLIC COMMENTS: Any member of the public may address the SLOCOG Board for a period not to exceed three (3) minutes on any item of interest not on the agenda with in the jurisdiction of the Board. In compliance with the Brown Act, 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. | |||
| III. | CLOSED SESSION | |||
| A-1 | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code section 54956.9.) It is the intention of the Board to meet in closed session concerning the following items: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9.Number of potential cases: One. | |||
| IV. | BOARD MEMBER COMMENTS | |||
| V. | ADJOURNMENT | |||
| Next SLOCOG meeting: June 5, 2019, Wednesday | ||||
