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Agenda : November 1, 2018

County of El Dorado

Board of Supervisors Meeting Room

330 Fair Lane, Bldg A

Placerville, CA 95667

Thursday, November 1, 2018 1:00 PM 


EL DORADO COUNTY TRANSIT AUTHORITY

AGENDA

Regular Meeting

Chairperson:               Shiva Frentzen, County of El Dorado Supervisor, District II Vice Chairperson:      Mark Acuna, City of Placerville Councilmember Directors:                    Brian Veerkamp, County of El Dorado Supervisor, District III

John Hidahl, County of El Dorado Supervisor, District I

Patty Borelli, City of Placerville Councilmember

  • John Clerici, Alternate for City Councilmembers
  • Michael Ranalli, Alternate for Board of Supervisors, District IV
Executive Director:     Mindy Jackson Download Full Agenda with Staff Reports PDF here CALL TO ORDER AND PLEDGE OF ALLEGIANCE ROLL CALL ADOPTION OF AGENDA AND APPROVAL OF CONSENT CALENDAR The Board may make any necessary additions, deletions or corrections to the agenda including moving items to or from the Consent Calendar and adopt the agenda with one single vote.  A Board member may request an item to be removed from the Consent Calendar for discussion and possible action, and the item will be moved from Consent and heard as a separate item.  Any member of the public may ask to address an item on the Consent Calendar prior to Board action. OPEN FORUM                                                                                                           At this time, any person may comment on any item that is not on the agenda. Please state your name and address for the records. Action will not be taken on any item that is not on the agenda. Please limit your comments to no more than three (3) minutes. Please give any written material presented at the meeting to the clerk for public record.                                                                                                                                            1.          CONSENT CALENDAR

A.  Approve Conformed Minutes of the Regular Meeting, October 4, 2018

Download Attachment

B. Receive and File September 2018 Check Registers

Download Staff Report and Attachment

C.  Receive and File the September 2018 Ridership Reports

Download Staff Report and Attachment

D. 1. Approve and Adopt the revised Transit Operations Supervisor Job Classification

     2. Adopt Resolution No. 18-32 Adopting the revised Allocation Plan for Fiscal Year 2018/19

Download Staff Report and Attachment

2.          ACTION ITEMS

A. Receive and File the El Dorado County Transit Authority Fiscal Year 2017/18 Administrative Operations Report for the period July 1, 2017 through June 30, 2018

Download Staff Report and Attachment

Download Administrative Operations Report

B. Provide direction to El Dorado County Transit Authority staff to identify actual cost for Apple Farms Shuttle and return to Board to consider funding options for the project budget shortfall

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EXECUTIVE DIRECTOR REPORT * BOARD MEMBER COMMENTS * RECESS TO CLOSED SESSION Closed Personnel Session Pursuant to Government Code Section 54957.6 Concerning Labor Negotiations with the Transit Operator’s Bargaining Unit. The designated representatives for the El Dorado County Transit Authority are Executive Director Mindy Jackson and Michael Tucker Legal Counsel. RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORTS ADJOURNMENT * Verbal Report

NEXT REGULARLY SCHEDULED

EL DORADO COUNTY TRANSIT AUTHORITY BOARD MEETING

Thursday, December 6, 2018 1:00 P.M.

County of El Dorado

Board of Supervisors Meeting Room

330 Fair Lane

Placerville, CA 95667

The El Dorado County Board of Supervisors Meeting Room is accessible for persons with disabilities. In compliance with the Americans with Disabilities Act, if you require modification or accommodation to participate in this meeting, please contact El Dorado County Transit Authority by telephone at (530) 642-5383 or by fax at (530) 622-2877. Requests must be made as early as possible and at least one full business day before the start of the meeting. To listen to open session portions of the meeting in real time, dial (530) 621-7603.  This specialized dial in number is programmed for listening only and is operable when the audio system inside the meeting room is activated.  Please be advised that callers will experience silence anytime the Board is not actively meeting, such as during Closed Session or break periods..