Report to the Board of Directors for July 2, 2014
The Gold Coast Transit District Board of Directors meets on the first Wednesday of each month at 10:00 AM. Board meetings are held at the GCT Administrative Facility located at 301 E. Third Street, Oxnard, CA 93030. In compliance with the Americans with Disabilities Act, if you need special assistance to participate, please contact the Office Manager at 805-483-3959, ext. 124 or e-mail at least 72 hours prior to the meeting.
- Meeting Agenda
- Item 1: Consider Adoption of Resolution 2014-101 Approving the Gold Coast Transit District Bylaws
- Item 2: Election of Chair and Vice Chair
- Item 3: Consider Ratification of Meeting Calendar for 2014
- Item 4: Consider Adoption of Resolution 2014-102 Approving the Assignment of Real Property, Personal Property, and Adoption of Prior Existing Polices, Procedures, Guidlines, Contracts, and Liability Obligations
- Item 5: Consider Ratification of FY 2014-15 Operating, Planning and Capital Budget
- Item 6: Consider Approval Stipend Rate for Board of Directors Effective 7/2/14
- Item 7: A. Receive and File Minutes of June 4, 2014 GCT JPA Board of Directors Meeting
B. Receive and File Minutes of June 13, 2014 GCT JPA Special Board of Directors Meeting - Item 8: Consider Approval of Expenditures for the Month of May 2014
- Item 9: Consider Approval of Treasurer's Report for May 2014
- Item 10: Consider Approval of Budget Income Statement for Month Ending May 2014
- Item 11: Conduct Approval of Financial Statements and Schedule of Money Transfers for May 2014
- Item 12: Consider Approval of General Manager's Expense Report for June 2014
- Item 13: Consider Approval of Two-Month Contract Extension with Anderson Kill for General Counsel Services
- Item 14: Consider Adoption of Resolution Number 2014-103 Approving the Memoranda of Understanding (MOU) with Service Employees International Union Local 721 for the GCT Administrative Support Unit
- Item 15: Consider Adoption of Resolution Number 2014-104 Approving the Memoranda of Understanding (MOU) with Service Employees International Union Local 721 for the GCT Bus Operators Unit
- Item 16: Consider Adoption of Resolution Number 2014-105 Approving the Memoranda of Understanding (MOU) with Service Employees International Union Local 721 for the GCT Mechanical Unit
- Item 17: Consider Adoption of Resolution 2014-106 to Implement Employee Contribution to CalPERS Employer Paid Member Contributions (EPMC) for Represented Personnel Effective July 6, 2014
- Item 18: Consider Approval of Adjustment to GCT Non-Represented Salary Ranges
- Item 19: Consider Approval of a New Position Description for Information Technology Manager
Items 20-21: Closed Session
