Loading...
HomeMy WebLinkAboutMINUTES - 08072001 - C.119 ' bt TO: Board of Supervisors ' CONTRA z.; FROM: Silvano B. Marchesi County Counsel COSTA By: Mary Ann McNett Mason, Deputy County Counsel COUNTY DATE: August 7, 2001 SUBJECT:. Conflict of Interest Code of Tri Delta Transit SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve amendment to Exhibit A to the Tri Delta Transit Authority's Conflict of Interest Code to substitute the attached as Exhibit A to said code, as shown on the attached resolution from the Authority. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): Tri Delta Transit has amended Exhibit A to its conflict of interest code and submitted the revised code to the Board for approval pursuant to Government Code section 87306 and 87306.5. ATTACHMENT: YESL SIGNATURE: ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 'APPROVE OTHER SIGNATURE(S): ACTION OF B ON APPROVED AS RECOMMENDED_X � VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: JOHN SWEETE LERK OF THE BOARD OF SUPERVISORS Contact: County Counsel D COUNTY ADMINISTRATOR cc: Clerk, Board of Supervisors Steve Ponte, Assistant General Manager BY PUTY Tri Delta Transit L\J0AN N\MAM\bdordcoi tdt.wpd TRI DELTA TRANSIT EASTERN CONTRA COSTA TRANSIT AUTHORITY 801 Wilbur Avenue Antioch• California 94509 925. 754-6622 925. 757-2530 FAX Exhibit "A" General Manager Assistant General Manager Director of Administrative Services Director of Maintenance Maintenance Coordinator Board Members Alternate Board Members Associate Civil Engineer Assistant Civil Engineer Consultants who provide legal and financial advice Recycled Paper EASTERN CONTRA COSTA TRANSIT AUTHORITY BOARD OF DIRECTORS MEETING May 23, 2001 MINUTES BOARD MEMBERS STAFF Joe Tovar, Chair Jeanne Krieg Frank Aiello (Absent) Steve Ponte Mary Erbez Ann Hutcheson. Barbara Guise (Absent) Jeff Huffaker (4:03 p.m.) Brian Kalinowski Barney Parsons LEGAL COUNSEL Frank Quesada Ben Stock Carol Rios Larry Shaw Arne Simonsen (Absent) OTHERS PRESENT Dwight Ashburn, Laidlaw Transit Bob Matamoras Barbara Panteles, Laidlaw Transit Nina Johnston, Laidlaw Transit 1 . CALL TO ORDER Chair Tovar called the meeting to order at 4:00 p.m. 2. PLEDGE OF ALLEGIANCE Director Kalinowski led the Board in the Pledge of Allegiance. 3. PUBLIC COMMENT None. 4. CONSENT CALENDAR a) Minutes of April 25, 2001 MOTION: QUESADA/SHAW to approve the minutes of April 25, 2001 . (7-0-4) Ayes: Directors Erbez, Kalinowski, Parsons, Quesada, Rios, Shaw, and Chair Tovar - 7 Noes: None Absent: Directors Aiello, Guise, Huffaker and Simonsen - 4 Director Huffaker noted present at 4:03 p.m. b) Claims MOTION: PARSONS/QUESADA to approve the claims. (8-0-3) Ayes: Directors Erbez, Huffaker, Kalinowski, Parsons, Quesada, Rios, Shaw, and Chair Tovar - 8 Noes: None Absent: Directors Aiello, Guise and.Simonsen - 3 S. GENERAL MANAGER'S REPORT a) Operations report General Manager provided a verbal Operations Report to the Board. Copies of this document were available for all members. * Trial Delta Express service from Antioch to Hacienda Business Park will begin June 4. To date, 35 commuters have signed up for the service. * Tri Delta Transit will have a booth at the Contra Costa County Fair. Staff expects this outreach effort will be very productive in receiving rider comments. 6. CHAIR'S REPORT a. CCTA Ex-Officio Appointment MOTION: ERBEZ/QUESADA to appoint Barbara Guise as the Bus Transit Coordinating Counsel's ex-officio alternate member to Contra Costa Transit Authority. (8-0-3) Ayes: Directors Erbez, Huffaker, Kalinowski, Parsons, Quesada, Rios, Shaw, and Chair Tovar - 8 Noes: None Absent: Directors Aiello, Guise and Simonsen - 3 b. Resolution O 10523a: Redistricting Director Erbez was opposed to the proposed redistricting due to the commonality of Bay Point with the rest of East County and the concern that Bay Point would be too small to elicit satisfactory representation. Director Parsons did not feel this motion was appropriate for the ECCTA Board to take action. He felt that regardless of the redistricting outcome, ECCTA will continue to serve all residents fairly within their service area. Director Kalinowski felt East County would be better served by keeping the majority of the area whole. He was not in favor of splitting off parts of Bethel Island, Oakley or Pittsburg. Acknowledging redistricting was inevitable, he felt the better choice was to have the whole of Bay Point, not parts of it, represented by another supervisor. Director Kalinowski felt as elected officials, the ECCTA Board should use this motion as a way to convince the Board of Supervisors to do the right thing. MOTION: PARSONS/ERBEZ to take no action on the resolution. (6-2-3) Ayes: Directors Erbez, Huffaker, Kalinowski, Parsons, Quesada and Chair Tovar - 6 Noes: Directors Rios and Shaw - 2 Absent: Directors Aiello, Guise and Simonsen - 3 7. MARKETING AND OPERATIONS COMMITTEE REPORT AND RECOMMENDATIONS -- JOE TOVAR, CHAIR a) Minutes May 14, 2001 b) Marketing Bus MOTION: PARSONS/QUESADA to authorize staff to keep ' one 1984 Gillig bus to be used as a Marketing bus. (8-0-3) Ayes: Directors Erbez, Huffaker, Kalinowski, Parsons, Quesada, Rios, Shaw, and Chair Tovar - 8 Noes: None Absent: Directors Aiello, Guise and Simonsen - 3 C) 2001 Passenger Survey Comments Received. d) APTA's PT2 Program Received. 8. ADMINISTRATION AND BUDGET COMMITTEE REPORT AND RECOMMENDATIONS -- FRANK QUESADA, CHAIR a) Minutes May 16, 2001 . b) Facility Auction MOTION: HUFFACKER/ERBEZ to adopt Resolution #010523b as modified, authorizing Eastern Contra Costa Transit Authority to sell eleven vehicles. (8-0-3) Ayes: Directors Erbez, Huffaker, Kalinowski, Parsons, . Quesada, Rios, Shaw, and Chair Tovar - 8 Noes: None Absent: Directors Aiello, Guise and Simonsen - 3 C) Conflict of Interest: Adding Board of Director Alternates MOTION: ERBEZ/KALINOWSKI to authorize staff to submit a request to the Contra Costa County Board of Supervisors to add "Alternate Board of Director member" to the list of individuals who must complete a conflict of interest form for Eastern Contra Costa Transit Authority. (8-0-3) Ayes: Directors Erbez, Huffaker, Kalinowski, Parsons, Quesada, Rios, Shaw, and Chair Tovar - 8 Noes: None Absent: Directors Aiello, Guise and Simonsen - 3 d) Bloodborne Pathogens Plan MOTION: KALINOWSKI/PARSONS to adopt the Exposure Control Plan for bloodborne pathogens. (8-0-3) Ayes: Directors Erbez, Huffaker, Kalinowski, Parsons, Quesada, Rios, Shaw, and Chair Tovar - 8 Noes: None Absent: Directors Aiello, Guise and Simonsen - 3 9. PUBLIC COMMENT None. 10. BOARD OR DIRECTORS COMMENTS None. 1 1 . ADJOURNMENT to the next meeting June 27'h at 4:00 p.m.