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RTA BOARD AGENDA

Wednesday, September 4, 2019
at 8:30 AM (see projected timeline on Agenda page 2)
BOARD OF SUPERVISORS’ CHAMBERS
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

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

 

President: Fred StrongVice 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 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

 

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 Recognition of Employees with 10 Years of Service (Receive)
 A-3 Strategic Business Plan Results (Receive)

B.ACTION AGENDA
 B-1 Authorize RFQ for Construction Management Services (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-1RTA Board Meeting Minutes of July 10, 2019 (Approve)
 C-2Schedule for Financing& Construction of Bus Maintenance Facility (Receive)
 C-3Amended Health Insurance MOU (Approve)
 C-4Authority to Submit Round 2 AB617 Grant Application (Approve)
 C-5RTA Board Meeting Minutes of August 7, 2019 (Approve)
 C-6Purchase Replacement Engine (Approve)

D.CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:
  Initiation of litigation pursuant to subdivision (c) of Section 54956.9. One case.

E.BOARD MEMBER COMMENTS

 Projected timeline for meetings on September 4, 2019 (all times approximate)

RTA meeting: Open Session – 8:30 a.m. to 9:30 a.m.

RTA Closed Session – 9:30 a.m. to 10:30 a.m.

SLOCOG meeting “Study Session” – 10:45 a.m. to 11:45 a.m.

City Selection Committee meeting (Mayors) – 11:45 a.m. to 12:30 p.m.

  
 Next regularly-scheduled RTA Board meeting on November 6, 2019

 

 

 SAN LUIS OBISPO COUNCIL OF GOVERNMENTS

***SPECIAL MEETING***

WEDNESDAY, SEPTEMBER 4, 2019

***NOTE THE LOCATION & START TIME***

San Luis Obispo County Board of Supervisors Chambers
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

SLOCOG starts at 10:45 a.m.
(Following the Regional Transit Authority Board [RTA] meeting)
(RTA Board Meeting starts at 8:30 a.m.

 
 The AGENDA is available/posted at: www.slocog.org
 
President: Fred StrongVice 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 (805) 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 SLOCOG Board for a period not to exceed three (3) minutes on any item of interest not on the agenda within 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. TRANSPORTATION ITEM
  A-1
 Study Session on the 2020 Fund Cycle (VOICE VOTE – RECEIVE INFORMATION AND PROVIDE DIRECTION)Richard Murphy
 Motion and Vote 
    
IV.  BOARD MEMBER COMMENTS
   
V. ADJOURNMENT
Next SLOCOG meeting: October 2, 2019, Wednesday