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Agenda : June 24, 2024 – Special Meeting

EL DORADO COUNTY TRANSIT AUTHORITY

BOARD OF DIRECTORS SPECIAL MEETING

AGENDA

Monday, June 24, 2024; 3:00 PM

Download Agenda Only PDF here

 

Chairperson:             George Turnboo, County of El Dorado Supervisor, District II

Vice Chairperson:    David Yarbrough, City of Placerville Councilmember

Directors:                   John Hidahl, County of El Dorado Supervisor, District I

      Brooke Laine, County of El Dorado Supervisor, District V

      Jackie Neau, City of Placerville Councilmember

          • John Clerici, Alternate for City Councilmembers
          • Lori Parlin, Alternate for Board of Supervisors, District IV

Executive Director:     Brian James

Members of the public may call in during the meeting and are encouraged to submit public comment via email to mwilcher@eldoradotransit.com up until 2 hours before the start of the meeting. Written comments will be entered into the meeting’s minutes and the Board will consider all comments at the appropriate time. Members of the public may address any item on the agenda prior to board action, comments will be limited to no more than three (3) minutes.

If you are joining the meeting via computer and wish to make a comment on an item, press the “raise a hand” button. If you are joining the meeting by phone, press *9 to indicate a desire to make a comment. The board secretary will call you by the last three digits of your phone number when it is your turn to comment.

By participating in this meeting, you acknowledge that you are being recorded.

In Person
County of El Dorado
Board of Supervisors Meeting Room
330 Fair Lane, Bldg. A
Placerville, CA 95667

Teleconference
South Lake Tahoe Office
3368 Lake Tahoe Blvd #102
South Lake Tahoe, CA 96150

Remote
https://edcgov-us.zoom.us/j/86134567267
Meeting ID: 861 3456 7267

 

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

ROLL CALL

ADOPTION OF AGENDA

PUBLIC COMMENT ON CLOSED SESSION

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 Brian James and Legal Counsel Michael Tucker

Pursuant to Government Code Section 54956.8 – Conference with Real Property Negotiator
Property: APN 121-300-005, El Dorado Hills, CA
Transit Negotiators: Brian James, Executive Director or designee
Negotiating Parties: Town Center East LP / Town Center Management Group, Inc. or designee
Under Negotiation: Price and terms of payment for sale

RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORTS

ADJOURNMENT

* Verbal Report

NEXT MEETING SCHEDULED
EL DORADO COUNTY TRANSIT AUTHORITY
REGULAR BOARD MEETING
Thursday, August 1, 2024 1:00 P.M.

County of El Dorado
Board of Supervisors Meeting Room
330 Fair Lane, Bldg A
Placerville, CA 95667

Zoom Meeting Teleconference
https://edcgov-us.zoom.us/j/86134567267
Meeting ID: 861 3456 7267