EL DORADO COUNTY TRANSIT AUTHORITY
BOARD OF DIRECTORS REGULAR MEETING
AGENDA
Thursday, March 7, 2024; 1:00 PM
Download Full Agenda with Staff Reports PDF here
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
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- John Clerici, Alternate for City Councilmembers
- Lori Parlin, Alternate for Board of Supervisors, District IV
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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 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 for the record. 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 Regular Meeting February 1, 2024
B. Receive and File January 2024 Check Registers
C. Receive and File January 2024 Ridership Report
E. Approve Proposed Allocation Table and Proposed Organizational Chart Fiscal Year 2024/25
F. Receive and File the Fiscal Year 2023/24 6-Month Administrative Operations Report
2. ACTION ITEMS
A. Receive and File the proposed Fiscal Year 2024/25 Preliminary Operating Budget
B. Receive and File the proposed Fiscal Year 2024/25 Preliminary Capital Plan and Budget
3. INFORMATION ITEMS
None
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 Brian James and Legal Counsel
Michael Tucker
RECONVENE TO OPEN SESSION AND CLOSED SESSION REPORTS
ADJOURNMENT
* Verbal Report
NEXT MEETING SCHEDULED
EL DORADO COUNTY TRANSIT AUTHORITY
REGULAR BOARD MEETING
Thursday, April 4, 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