County of El Dorado
Board of Supervisors Meeting Room
330 Fair Lane, Bldg A
Placerville, CA 95667
Thursday, August 3, 2017 1:00 PM
EL DORADO COUNTY TRANSIT AUTHORITY
AGENDA
Regular Meeting
Chairperson: Patty Borelli, City of Placerville Councilmember
Vice Chairperson: Shiva Frentzen, County of El Dorado Supervisor, District II
Directors: Brian Veerkamp, County of El Dorado Supervisor, District III
John Hidahl, County of El Dorado Supervisor, District I
Trisha Wilkins, City of Placerville Councilmember
- Wendy Thomas, Alternate for City Councilmembers
- Michael Ranalli, Alternate for Board of Supervisors, District IV
Executive Director: Mindy Jackson
CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CEREMONIAL ITEMS
A. Proclamation of Retiring Transit Driver Keith Lawson
Download Staff Report and Attachment
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.
PUBLIC COMMENT
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, June 1, 2017
B. Receive and File May and June 2017 Check Register
Download Staff Report and Attachment
C. Receive and File May and June 2017 Ridership Report
Download Staff Report and Attachment
D. Receive and File Quarterly Investment and Annual Investment Report for Restricted Capital Funds for Quarter Ending 6/30/17
Download Staff Report and Attachment
E. Approve Funding Operating Reserve utilizing Bike Locker, Advertising and Miscellaneous revenue accounts for Fiscal Year 2016/17
Download Staff Report and Attachment
F. Approve Retroactive Revised Blanket Purchase Order B23011 issued to Girard, Edwards, Stevens & Tucker LLP in the amount of $40,000 for Fiscal Year 2017/18
Download Staff Report and Attachment
2. ACTION ITEMS
A. Draft 2017 El Dorado County Transit Authority Park-and-Ride Master Plan
Download Staff Report and Attachment
3. INFORMATION ITEMS
A. El Dorado County Fair 2017 Ridership
Download Staff Report and Attachment
B. Website Usage Statistics
Download Staff Report and Attachment
EXECUTIVE DIRECTOR REPORT *
BOARD MEMBER COMMENTS *
ADJOURNMENT
* Verbal Report
NEXT REGULARLY SCHEDULED
EL DORADO COUNTY TRANSIT AUTHORITY BOARD MEETING
Thursday, September 7, 2017 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.