Larger


Viewing Issues? Click here.


Audio Only



SLOCOG SLORTA
 

SPECIAL RTA BOARD AGENDA

Wednesday, December 11, 2019 at 8:30 AM
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 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)

I
ndividuals 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. 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.
B. INFORMATION AGENDA -- No information items
C. ACTION AGENDA
    C-1 Resolution to Join San Luis Obispo County Pension Trust (Approve)
    C-2 Resolution and Agreement to Terminate CalPERS Contract for Administrative, Management and Confidential Employees (Approve)
    C-3 Resolution to Adjust Salaries/Benefits and Authorize Settle Agreements for Administrative, Management and Confidential Employees (Approve)
D. 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.
    D-1 Resolution Authorizing Executive Director to Submit Application for Rural Transit Funds (Approve)
    D-2 Resolution Authorizing Executive Director to Submit Application for State of Good Repair (SGR) Funds (Approve)
E. BOARD MEMBER COMMENTS
    Next regularly-scheduled RTA Board meeting on January 8, 2020