Larger


Viewing Issues? Click here.


Audio Only



SLOCOG SLORTA
 
South County Transit Committee Agenda

*** VIA ZOOM WEBINAR ***

Wednesday, May 5, 2021 8:30 a.m. to 9:30 a.m. (Ending time is approximate)
Members:
Dawn Ortiz-Legg (Third District – SLO County) Karen Bright (Grover Beach)
Jimmy Paulding (Arroyo Grande) Ed Waage (Pismo Beach)

Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency persons) by contacting the SCT offices at 781-4472. Please note that 48 hours advance notice will be necessary to honor a request.
NOTE: Arroyo Grande City Offices are served hourly by SCT Route 24. Please call 541-2228 for more information.
 
Important Notice Regarding COVID-19
Due to the Coronavirus (COVID-19) and in accordance with the Governor’s Executive Order N-29-20, the South County Transit Committee meeting on May 5, 2021 will be a virtual meeting held via Zoom webinar.
Members of the public are encouraged to participate & provide comments in the following ways:
To watch and participate in live public comment: To provide public comment during the meeting, use the Zoom webinar link below. Please use the following link to register in advance of the webinar. After registering, you will receive a confirmation email with details about joining the webinar:
https://us02web.zoom.us/webinar/register/WN_CgPYfgjwRMShnF7QuCNhcg

HOW TO COMMENT:
 
1. Public Comments – The Committee will still be accepting general public comments for items not on the agenda, as well as public comments on specific items in the agenda. Public members can submit comments by:
 
  • Phone – Verbal Public Comments – Call: (805) 781-4833 – State and spell your name, state the agenda item number you are calling about and leave your comment/s. Verbal comments must be received no later than 5 p.m. on May 4, 2021 (the day before the meeting) and will be limited to three (3) minutes.

  • Email – Written Public Commentsinfo@slorta.org with the subject line “public comment.” Include the agenda item number you are referencing or type “general comment,” if it is about an item not on the agenda. Emailed written comments must be submitted no later than 5:00 p.m. on Tuesday, May 4, 2021.

  • Mail – Written Public Comments – Public Comments by mail must be received no later than 5:00 p.m. on Tuesday, May 4, 2021.
Mail to:
Clerk, SoCo Transit Committee
179 Cross Street
San Luis Obispo, CA 93401
***Note: Every effort will be made to include your comments into the record, but due to time limitations, some comments may not be included
 
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 South County Transit 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.
BOARD ADMINISTRATIVE ITEMS
A. ACTION AGENDA
  A-1 Fiscal Year 2021-22 Operating and Capital Budget (Approve)
B. INFORMATION AGENDA
  B-1 Route Changes for Route 27 and 28
C. CONSENT AGENDA
  C-1 SoCo Transit Minutes of October 21, 2020 (Accept)
C-2 SoCo Transit Financials through December 31, 2020 (Accept)
D. MEMBER COMMENTS
   
ADJOURNMENT (before 9:30 a.m.)
 
 

RTA BOARD AGENDA


*** VIA ZOOM WEBINAR ***

Wednesday, May 5, 2021 at 9:30 AM

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

President: John Peschong Vice President: Ed Waage
Board Members:
John Peschong (First District – SLO County) Heather Moreno (Atascadero)
Bruce Gibson (Second District – SLO County) Karen Bright(Grover Beach)
Dawn Ortiz-Legg (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.

 

Important Notice Regarding COVID-19

Due to the Coronavirus (COVID-19) and in accordance with the Governor’s Executive Order N-29- 20, the RTA Board meeting on May 5, 2021 will be a virtual meeting held via Zoom webinar.

HOW TO WATCH:
1. To Watch: To watch the meeting online via livestream (on your computer or mobile device), go to: www.slo-span.org, or watch the meeting via Cable TV Public Access Channel 21.
2. To Watch and Participate in Live Public Comment: To provide public comment during the meeting, use the Zoom webinar link below. Please use the following link to register in advance of the webinar. After registering, you will receive a confirmation email with details about joining the webinar:

https://us02web.zoom.us/webinar/register/WN_CgPYfgjwRMShnF7QuCNhcg

HOW TO COMMENT:

The RTA is accepting general public comments for items on the RTA Board agenda as well as items of interest not on the agenda within the jurisdiction of the RTA Board.

***Note: Every effort will be made to include your comments into the record, but due to time limitations, some comments may not be included. Members of the public can submit comments by:

Zoom webinar – Verbal Public Comments
  • See details on page 1 of this agenda under ‘How to Watch.'
  • Phone – Verbal Public Comments – Call: (805) 781-4833 – State and spell your name, state the agenda item number you are calling about and leave your comment/s. Verbal comments must be received no later than 5:00 p.m. on May 4, 2021 (the day before the meeting) and will be limited to three (3) minutes
Email – Written Public Comments to: info@slorta.org with the subject line “public comment.”
  • Include the agenda item number you are referencing or type “general comment,” if it is about an item not on the agenda.
  • Emailed written comments must be submitted no later than 5:00 p.m. on Tuesday, May 4, 2021.
Mail – Written Public Comments
  • Mail to:
  Clerk of the Board
SLO RTA
179 Cross Street
San Luis Obispo, CA 93401
  • Mailed written comments must be received by the RTA no later than 5:00 p.m. on Tuesday, May 4, 2021.
 
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.

CLOSED SESSION ITEMS
a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code section 54956.9.) It is the intention of the Executive Committee to meet in closed session concerning the following item: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9. Number of potential cases: One.
b. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Geoff Straw, Executive Director
Employee organization: Teamsters Local 986
A. 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.
  A-1 Executive Committee Meeting Minutes of February 10, 2021 (Information)
  A-2 RTA Board Meeting Minutes of March 3, 2021 (Approve)
  A-3 RTA Board Meeting Minutes of April 7, 2021 (Approve)
  A-4 Fourth Update on BMF Construction Change Orders (Approve)
  A-5 Injury and Illness Prevention Program (Approve)
  A-6 Contract Extension for ITS Technologies (Approve)
  A-7 Suspend Summer Youth Ride Free Program in 2021(Approve)
  A-8 Agreement for County Auditor/Controller Services (Approve)
  A-9 Vehicle Procurement for Service Truck and Vehicle Surplus/Disposal (Approve)
  A-10 Paso Robles AHSC Grant Application Support Letter (Approve)
  A-11 Coronavirus Relief and Response Supplemental Appropriations Act Funds (Approve)
B. INFORMATION AGENDA
  B-1 Diversity, Equity and Inclusion Review and Recommendations (Receive)
  B-2 Executive Director’s Report (Receive)
  B-3 Update on Bus Maintenance Facility Construction (Receive)
C. ACTION AGENDA
  C-1 Fiscal Year 2021-22 Operating and Capital Budget (Approve)
D. BOARD MEMBER COMMENTS
  Next regularly-scheduled RTA Board meeting on July 7, 2021 - tentative