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SamTrans > General Information > Board of Directors and Citizens Advisory Committee Meetings > Board of Directors Meeting Minutes - December 8, 2004

Committees and Board of Directors Meeting Minutes - December 8, 2004
SAMTRANS ADMINISTRATIVE OFFICE
2nd FL. AUDITORIUM
1250 SAN CARLOS AVENUE, SAN CARLOS, CALIFORNIA
Board
of Directors
Community
Relations
Finance
Legislative
COMMUNITY
RELATIONS COMMITTEE
COMMITTEE
OF THE WHOLE
(Accessibility,
Senior Services, and Community Issues)
Committee Members Present:
Michael Guingona (Committee Chair), Shirley Harris, Al Teglia
Other Board Members Present, Constituting Committee of the Whole:
John Barbour, Jim Hartnett, Marc Hershman, Jerry Hill, Arthur Lloyd, Michael
Nevin
Staff Present: George Cameron, Cheryl Cavitt, Bob Doty, Don Esse, Gigi
Harrington, Rita Haskin, Aurora Jose, Martha Martinez, David Miller, Bill
Pedrini, Michael J. Scanlon, Mark Simon, Ed Stewart, Bill Welch
Pledge of
Allegiance
Public member Lee Lazaro led the Pledge of Allegiance. Director Guingona called
the meeting to order at 2:05 p.m.
Approval of Minutes of Community Relations Committee Meeting
of November 10, 2004
The committee (Harris/Lloyd) unanimously approved the minutes.
Adoption of Public Comment Process for Fare and Service
Changes
Rita Haskin, Chief Communications Officer, said the law requires a grant
recipient to develop a process to solicit and consider public comment prior to
raising fares or implementing a major reduction of transit service. A service
change is major if it affects 25 percent or more of the revenue miles on any
given route over a week. She presented for board approval a written outline of
the district's public comment process. Ms. Haskin said the district currently
does not have an approved policy.
Legal Counsel David Miller said that SamTrans follows a long-standing practice.
The Federal Transit Administration (FTA) requires a formal policy.
The committee (Hartnett/Teglia) unanimously recommended board adoption of the
policy.
PCC, AL-Com, and ATAC Reports
Bill Welch, Manager of Accessible Transit Services, reported on the
certification process for applicants. For the month of November, the rate of
eligibility certification of new applicants was 94 percent and recertification
of existing customers was 100 percent. Mr. Welch reported that the
recertification rate remained at 100 percent despite a decline in the number of
customers recertified. Fewer customers are seeking recertification because of
the effectiveness of the new process and because some customers move away, pass
away or enjoy improved health.
Mr. Welch said the Redi-Wheels holiday choral group will be performing at the
Adult Day Center on December 20 and 21.
Dale Edwards, chair of the Paratransit Coordinating Council (PCC) said the PCC
is hosting its annual appreciation party for the MV Transportation (MV)
employees on December 14 at the San Carlos Adult Day Support Center. He thanked
SamTrans and MV for their financial assistance, and staff for helping out at
this party.
Mr. Edwards said that for the coming year, the PCC will work with SamTrans
towards a more formal qualitative and quantitative evaluation process.
Citizens Advisory Committee (CAC) Liaison Report
Ken Feldstein, chair of the Citizens Advisory Committee, thanked the board and
staff for the CAC holiday reception. He gave the following report regarding the
CAC meeting of December 1:
- The CAC received a presentation on the Grand Boulevard, El Camino Real
improvement project and heard reports about BART and Caltrain performance.
- The committee recommended board adoption of the public comment process for
fare and service adjustment.
- The CAC expressed concerns about the drop in bus ridership.
- John Baker was elected vice chair and Ken Feldstein was re-elected chair
of the CAC for 2005.
Director Hill asked Mr. Feldstein about a newspaper article in which he was
quoted criticizing SamTrans board members for not riding the bus. Mr. Feldstein
answered that he did not see the article. He said he told the writer that the
CAC should ride the SamTrans buses to be able to provide good input to the
board. He denied saying that the board cannot do its job without riding the bus.
He said the board and the CAC may have disagreements but they are working
together.
Director Hill agreed that the CAC and the board are working together and it is
important that each one knows the role it plays. He said that the CAC had done
an excellent job in the past and hopes that it will continue. The CAC members
using the system on a regular basis is the way to learn and grow and be able to
provide information that would help the board arrive at sound decisions.
BART Performance Report
Bob Doty, Acting Chief Operating Officer, reported:
- BART's average weekday ridership is on a positive trend at about 313,000
passengers.
- San Mateo County BART stations average weekday ridership is also trending
positively at about 41,000 riders at the six stations, and about 27,223 at the
five stations.
- Only the Colma station is showing declines in ridership. At this station,
$2 is charged for parking, while other stations offer free parking.
- On-time performance for October was 94.5 percent.
- Free parking was offered for Thanksgiving at Daly City and Colma.
- Direct mailers were sent to the Peninsula households, which generated a
positive effect of more than four percent. This increase has since been
maintained.
- BART had the "Spare the Air Day" in the middle of September,
- The Big Game was held in Berkeley this year, and was reflected in
ridership increases on the BART extension
Upcoming Efforts
- Free daily parking at Daly City and Colma stations will continue on
Christmas and New Year's weekend.
- A promotional outreach program to various industry-oriented organizations
such as hotels, businesses and travel agencies will begin.
Significant Accomplishments
- Regarding service levels on peak periods in and out of the San Francisco
airport, there is a basic service of 15 minutes, peak service of 7.5 minutes,
and off-peak service of 20 minutes late at night.
- November ridership at the five stations is more than three million, which
is about 12 percent higher than before.
- Total ridership in 2004 is seven million.
- The 2005 budget assumes a 12.5 percent increase in ridership.
- Record daily ridership at the five station extension is 32,000 on November
24, 2004.
Ongoing Activities
- Continue monitoring the extension stations by looking at ridership,
service levels, costs and continuing joint marketing efforts with BART.
- Prepare the next budget.
Mr. Doty said coordinated transfers between Caltrain and BART are not working
well due to significant issues, such as service intervals. Staff has an
agreement with BART to call Caltrain on certain occasions to hold trains.
Director Hill asked how much ridership increased as a result of the free rides
on Spare the Air Days. Don Esse, BART liaison, said that the increase was
between 1,200 and 1,400 riders on those days. Mr. Doty said it could have been
larger if the Spare the Air Day free rides were round-trip, and not just
one-way.
Chair Nevin said there was a ridership drop in November. Mr. Doty said that
ridership is driven by many factors, one of which is the condition of the
weather. There has been more rain this year than last year.
Multimodal Ridership Report - October 2004
General Manager/CEO Michael J.Scanlon said that with the exception of bus and
paratransit, the average weekday ridership on all other modes is up.
- Bus ridership is off 4.3 percent.
- Paratransit ridership is off 1.2 percent, partly because of the
recertification program.
- Caltrain ridership is up 11.9 percent.
- Caltrain shuttles ridership is up 10.4 percent.
- BART ridership is up 6. 2 percent.
- BART shuttle ridership is up 14.2 percent
- Total ridership in October 2004 was up at 110,600 riders, 1.7 percent more
than last year.
- Total ridership year-to-date was 106,400, 2.7 percent more than last year.
Mr. Scanlon said staff will look at bus ridership because of its continuing
decline.
Adjourned: 2:32 p.m.
FINANCE COMMITTEE
COMMITTEE OF THE WHOLE
Committee Members Present:
Shirley Harris (Committee Chair), John Barbour, Jim Hartnett
Other Board Members Present, Constituting Committee of the Whole:
Michael Guingona, Marc Hershman, Jerry Hill, Arthur Lloyd, Michael Nevin, Al
Teglia
Staff Present: George Cameron, Cheryl Cavitt, Bob Doty, Don Esse, Gigi
Harrington, Rita Haskin, Aurora Jose, Martha Martinez, David Miller, Bill
Pedrini, Michael J. Scanlon, Mark Simon, Ed Stewart, Bill Welch
Director Harris called the meeting to order at 2:32 p.m.
Approval of Finance Committee Minutes of November 10, 2004
The committee (Lloyd/Hill) unanimously approved the minutes.
Acceptance of Statement of Revenue and Expenses for October
2004 and Supplemental Information
George Cameron, Chief Administrative Officer, reported that total revenues are
1.4 percent under the year-to-date budget due primarily to lower ridership and
lower farebox revenues. This decrease is offset by total expenses, which are
approximately 2 percent under the year-to-date budget because of lower insurance
cost. At next month's meeting, a revised budget will be presented with changes
in fuel costs and other line items that require adjustments.
The committee (Hartnett/Lloyd) unanimously recommended board acceptance of the
report.
Annual Reaffirmation of the Investment Policy and
Authorization to Invest Monies with the Local Agency Investment Fund (LAIF)
Mr. Cameron requested approval of the proposed actions.
Director Hartnett asked how Merrill Lynch was selected as the benchmark and what
is the advantage of this to the district. Mr. Cameron answered that Merrill
Lynch is the sole index that has domestic components. Other indexes contain
foreign assets, which would not be comparable to the district's components.
Merrill Lynch also is willing to customize their index to the district's
diversification of investment funds. Other firms charge money to do that.
Further, San Mateo County is using the same index as its benchmark.
The committee (Lloyd/Hartnett) unanimously recommended board approval of the
reaffirmation of the Investment Policy and authorized the investment of monies
with the LAIF.
Authorizing Disposition of Surplus Rolling Stock and Related
Equipment
Cheryl Cavitt, Director of Contracts and Procurement, said staff recommends
approval of the disposition by sale of the paratransit minivans, buses, and
associated repair parts as listed in the written report. The action will allow
the implementation of the district's policy to routinely dispose of surplus
rolling stock and equipment that are no longer viable for revenue service.
The committee (Hartnett/Lloyd) recommended board approval of the proposed
action.
Authorizing Approval of an Agreement with County of San Mateo
for Law Enforcement and Related Communications Services for a 3 ½-Year Term
Bill Pedrini, Chief of Protective Services, requested renewal of the contract
with the County of San Mateo for law enforcement and communication services. The
current three-year contract will expire this month. He recommended the contract
be for three-and-a-half years so that the contract is in step with the
district's fiscal year. The current contract is on a calendar year. He
distributed to the board members a written activity report for the period
January 2004 to November 2004. The contract was approved by the Joint Powers
Board (JPB) last week. SamTrans' portion is 30 percent.
The committee (Hill/Lloyd) unanimously recommended board approval of the
proposed actions.
Director Hartnett said he would like to see some details on what the services
are and how performance is measured.
Mr. Pedrini responding to the questions from Director Hartnett said:
- There is a database for TransitSafe that shows complaints and reported
crimes. In January a month-by-month and year-to-date reporting will be
started.
- Concerning incidents on buses, the local police will be the first to come
to the scene. They will then call the transit police for service.
Director Hill said that previously these services were provided in-house. He
asked how the services work. General Manager/CEO Michael Scanlon said the key
part of their job is to coordinate and communicate with police departments
located within the county of San Mateo. The police departments have been very
responsive in working hand-in-hand with the bus transportation supervisor on the
bus side and with the Amtrak police.
Director Nevin said the officers are very effective in deterring accidents and
reducing incidents of death by the citations they write and the arrests they
make.
The committee (Hartnett/Lloyd) unanimously recommended approval of the
agreement.
Rejection of Low Monetary Bid from Mercury Graphics as
Non-Responsive and Authorizing Award of a Contract to Digital Printing Systems,
Inc. for Typesetting, Printing, and Delivery of Monthly Passes and Ticket Media
for a Total Estimated Cost of $170,004 for A Three-Year Term, with Two
Successive One-Year Option Terms
Ms. Cavitt stated that the contract would provide for a supplier to the district
of typesetting, printing, and delivering monthly passes and ticket media that
are required in the day-to-day operation of the district. She said Mercury
Graphics did not submit the price for Summer Youth passes, and took several
handwritten exceptions to the terms and conditions in the solicitation. These
irregularities are not waivable. Digital Printing was fully compliant to the
terms and conditions of the solicitation.
The committee (Guingona/Teglia) unanimously recommended board approval of the
rejection of the bid of Mercury Graphics and the award of contract to Digital
Printing System, Inc.
Adjourned: 2:45 p.m.
LEGISLATIVE COMMITTEE
COMMITTEE OF THE WHOLE
Committee Members Present:
Jim Hartnett (Committee Chair), John Barbour, Marc Hershman
Other Board Members Present, Constituting Committee of the Whole:
Michael Guingona, Shirley Harris, Jerry Hill, Arthur Lloyd, Michael Nevin, Al
Teglia
Staff Present: George Cameron, Cheryl Cavitt, Bob Doty, Don Esse, Gigi
Harrington, Rita Haskin, Aurora Jose, Martha Martinez, David Miller, Bill
Pedrini, Michael J. Scanlon, Mark Simon, Ed Stewart, Bill Welch
Approval of Legislative Committee Meeting of November 10,
2004
The committee (Lloyd/Hershman) unanimously approved the minutes.
Adoption of 2005 State Legislative Program
Ed Stewart, legislative analyst, reported that the program is organized into
four main topics:
- Secure financial stability for state transportation funding -
Statewide transportation funding stability is the highest priority for transit
operators and the broader transportation community. Over the last two years,
state transportation programs have lost more than $2 billion in promised funds
and there is a growing consensus this cannot continue without causing
permanent harm to the state's transportation system.
- Seek government reform including, potentially, Caltrans and the
California Transportation Commission (CTC) organizational structure -
This can help achieve the first goal by insulating transportation revenues
from the vagaries of the annual budget process.
- Remove barriers that make it more difficult to provide cost effective
transit service -
Staff will continue to identify legislation that would help or hinder the
district in its goal to continue providing cost-effective transit service.
- Continue to promote policies that encourage transit use and recognize
the economic and environmental benefits of the transit service -
Staff will continue formulating policies, including Smart Growth, that will
promote transit and help recognize the benefits of transit use in terms of
reduced traffic congestion and improved economic vitality for the communities.
Mr. Stewart recommended adoption of the program.
Director Hartnett said preventing diversification of transportation funds may be
a worthwhile step toward financial stability for transportation. He said there
is the need to reform the budgeting process to prevent diversification of money,
not only with respect to transportation but also other interests. He said he
hoped for a transportation funding system that works year to year, one that
everyone could feel comfortable with and not worry that the money would be
diverted by a vote of the Legislature. Mr. Stewart said Proposition 42, approved
by the voters two years ago, was thought to be a solution that would insulate
transportation funds. It did not work as expected with funds being diverted to
the General Fund in the past years. Mr. Stewart identified several ideas that
have been proposed to prevent the Legislature from diverting transportation
funds in the future, to wall off Proposition 42 from the General Fund budget
process and take annual funding and decision-making process out of the political
arena.
General Manager/CEO Michael Scanlon said the state budget has been balanced
largely by using transportation revenues. He noted that the district is working
hand-in-hand with the Self-Help Counties Coalition and is an active member of
the California Transit Association. The notion that the district should play a
bigger role in getting the state to reform its overall budget process and
prevent diversion of funds might be unachievable. He said he preferred to focus
more on the transportation side of the budget rather than become a player in the
overall process. He recommended board adoption of the 2005 Legislative Program
as proposed.
Director Hartnett said he is bothered by the current practice of each interest
group having another proposition to carve up the budget. He requested that the
board be kept informed of the overall structure of the budget.
Director Lloyd said there is a proposal to transfer some rail oversight
responsibilities to the Caltrans Division of Rail. He said he supports the idea
because the Public Utilities Commission (PUC) does a good job as far as safety
is concerned and the Division of Rail has better knowledge and experience
regarding rail policies.
Legal Counsel David Miller advised that the Court of Appeals has rendered a
decision that may have statewide implications on the PUC jurisdiction over rail
systems. The Valley Transportation Authority (VTA) had challenged the
jurisdiction of the PUC regarding the light rail system on the Vasona line and
ultimately decided to take the PUC decision up on appeal. The Court of Appeals
has ruled that under their enabling legislations, transit districts have their
own jurisdiction. This may alter the landscape as the legislative season
unfolds, he said.
The committee (Lloyd/Harris) unanimously recommended board adoption of the
program.
State Legislative Program Update
Mr. Stewart reported that Senator Don Perata was officially sworn as the Senate
Majority Leader. In his first news conference, he said that protecting the
state's infrastructure would be one of his priorities for the coming year. He
appointed Senator Tom Torlakson from Contra Costa County to chair the new Senate
Transportation and Housing Committee. This will allow Senator Torlakson to
promote Smart Growth legislation. Senator Torlakson has been a very strong
advocate for transit.
Regarding the Bay Bridge, there are rumors that the administration will release
its proposal for dealing with the Bay Bridge eastern span seismic project within
the next several days. The issue is whether to continue to construct the
suspension bridge or to look for an alternative design in an attempt to save
money on the project. Whatever option the administration may recommend, paying
for it is a big issue for the Legislature to decide once they convene in
January.
Federal Legislative Program Update
Congress approved an omnibus appropriations bill that President Bush signed. For
2005, it provides $7.6 billion for the federal transit program, which has
relatively a modest 4 percent increase over the current year. The bill contains
earmarks for projects in San Mateo County including $750,000 for the zero
emission bus project that SamTrans has been pursuing with the VTA. It also
includes $1 million for the Oyster Point ferry service and $100 million for BART
to SFO construction. Congress will have to reconsider the reauthorization of
TEA 21. The Senate Democrats point person on TEA 21 is now the Senate Minority
Leader, who will be able to weigh in on any final bill. In the House, it looks
like the Republicans may have a stronger hand, but in the Senate, the Democrats
still have some clout as Congress considers the reauthorization.
Adjourned: 3 p.m.
SAN
MATEO COUNTY TRANSIT DISTRICT
BOARD OF DIRECTORS
Board Members Present:
Michael Nevin (Chair), John Barbour, Michael Guingona, Shirley Harris, Jim
Hartnett, Marc Hershman, Jerry Hill, Arthur Lloyd, Al Teglia
Staff Present: George Cameron, Cheryl Cavitt, Bob Doty, Don Esse, Gigi
Harrington, Rita Haskin, Aurora Jose, Martha Martinez, David Miller, Bill
Pedrini, Michael J. Scanlon, Mark Simon, Ed Stewart, Bill Welch
Chair Michael Nevin called the meeting to order at 3 p.m.
CONSENT CALENDAR
The board (Hartnett/Lloyd) unanimously approved the following:
- Adoption of Minutes of Board of Directors Meeting of November 10, 2004
- Acceptance of Statement of Revenues and Expenses, October 2004 and
Supplemental Information
PUBLIC COMMENT:
Jerry Grace, Oakland, reported that the Metropolitan Transportation Commission
(MTC) talked about San Mateo County Transit District (SamTrans) and the Valley
Transportation Authority (VTA) buses at their meeting. Mr. Grace invited the
SamTrans board to review the MTC plan on December 17.
Mary DeVolder, San Bruno, requested bus service in the Crestmoor area. There is
no bus service and she has to walk from her area to the BART station. General
Manager/CEO Michael Scanlon directed Chester Patton, Director of Bus
Transportation, to confer with Ms. DeVolder on the matter.
REPORT OF THE CHAIR
- Appointment of Nominating Committee
Chair Nevin appointed Directors Barbour, Harris, and himself to serve as
members of the committee for the nomination of chair and vice chair for 2005.
- Appointment of Representative to the San Mateo County Transportation
Authority (TA)
The board (Nevin/Lloyd) unanimously approved the reappointment of Director
Guingona as SamTrans representative to the TA.
- Appointment of Public Members to the SamTrans Board
Chair Nevin stated that Director Teglia has tendered his resignation from this
board as public member. Citing how Director Teglia championed transportation
and served the entire County of San Mateo, Chair Nevin accepted the
resignation. He presented a Resolution of Appreciation (Resolution No.
2004-46) honoring Director Teglia, which the board (Lloyd/Hartnett)
unanimously approved.
The board members and Legal Counsel Dave Miller, paid tribute to Director
Teglia. They spoke about his outstanding achievements, remarkable
contributions and charitable works for the citizens of San Mateo County and
their many years of enjoyable association with him on this board.
Director Hill assumed the chair and reviewed the achievements of Director
Teglia. He said it is essential to replace him with someone of Director
Teglia's caliber. He said Chair Nevin could fill that public member seat and
provide the necessary level of expertise, knowledge and experience. Director
Nevin is leaving his supervisor position on this board. The people of San
Mateo County need Director Nevin to continue Director Teglia's legacy for the
future of the county and this agency. Director Hill nominated Director Nevin
for the public member position on the SamTrans board. The motion was seconded
by Director Teglia.
Legal Counsel David Miller advised that for this public member position, under
the SamTrans statute, only the appointees of the county and the cities may
vote.
By roll call and by unanimous vote (Hill/Lloyd) the appointment of Chair Nevin
as public member was approved.
The reappointment of Director Harris for the position of public member also
was considered. Following the same voting rule, by roll call and by unanimous
vote (Guingona/Lloyd) the reappointment of Director Harris was approved.
REPORT OF THE GENERAL MANAGER/CEO
Mr. Scanlon thanked Director Teglia for his contributions to the district, most
especially as they relate to extending BART down the Peninsula.
Mr. Scanlon recognized the following employees:
- Tony Farris, bus driver - Mr. Farris received a 20-Year Safe Driver
Award.
- North Base employees - for their participation in the American Heart Walk.
The district was able to raise more than $31,000, the third highest in San
Mateo County.
- Diane Shaw, Manager, Software Systems Development - for raising the most
money on line in all of the county and the fourth-highest amount of money for
all walkers in San Mateo County.
- Jennifer Hardie, board secretary for the Transportation Authority and the
Joint Powers Board, Simon Fontanilla, North Base bus transportation
supervisor, and all team captains - for their efforts in helping raise funds
for the American Heart Association.
- Raymond Lee, DBE officer - for having been elected as chair of the
executive committee of the California Unified Certification Program for the
Disadvantaged Business Enterprise (DBE).
- Janet McGovern, public information specialist - for the success of the
Trains for Tots, which has now become a tradition.
Mr. Scanlon welcomed Gigi Harrington, the district's new Chief Financial
Officer.
Mr. Scanlon reported that token sales for adults are up by 44 percent for
November this year compared to November of last year. For the youths, they are
up by 11 percent.
COMMUNITY RELATIONS COMMITTEE
Resolution No. 2004-47: Adoption of Public Comment Process for Fare and
Service Changes
The board (Guingona/Harris) unanimously adopted the process as proposed.
Subjects Discussed
Director Guingona reported that the committee discussed the following:
- PCC, AL-Com and ATAC Reports
- Citizens Advisory Committee Liaison Report
- BART Performance Report
- Multimodal Ridership Report, October 2004
FINANCE
COMMITTEE
Resolutions
The board (Harris/Lloyd) unanimously approved the following:
- Resolution No. 2004-48: Reaffirming the Statement of Investment Policy for
the San Mateo County Transit District
- Resolution No. 2004-49: Authorizing Investment of San Mateo County
Transit Monies in Local Agency Investment Fund
- Resolution No. 2004-50: Authorizing Disposition of Surplus Rolling
Stock and Related Equipment
- Resolution No. 2004-51: Authorizing Approval of an Agreement with
County of San Mateo for Law Enforcement and Related Communications Services
for a 3 ½-Year Term
- Resolution No. 2004-52: Rejection of Low Monetary Bid from Mercury
Graphics as Non-Responsive and Authorizing Award of a Contract to Digital
Printing Systems, Inc. for Typesetting, Printing, and Delivery of Monthly
Passes and Ticket Media for a Total Estimated Cost of $170,004 for a
Three-Year Term, with Two Successive One-Year Option Terms
LEGISLATIVE
COMMITTEE
Motion
The board (Hartnett/Lloyd) unanimously adopted the 2005 State Legislative
Program.
Subjects Discussed
Director Hartnett reported that the committee discussed the state and federal
legislative programs.
PLANNING AND DEVELOPMENT COMMITTEE: No meeting.
WRITTEN COMMUNICATIONS TO THE BOARD OF DIRECTORS:
None.
BOARD MEMBER REQUESTS: None.
DATE AND TIME OF NEXT MEETING: Wednesday, January 12,
2005 at 2 p.m. at the SamTrans Administrative Office, 1250 San Carlos Avenue,
San Carlos, California.
GENERAL
COUNSEL PROPOSAL:
Legal Counsel David Miller stated that under closed session is a personnel item.
Closed Session: Pursuant to Government Code Section 54957 - Performance
Evaluation of the General Manager/CEO. Action based on performance evaluation
may be taken following the closed session.
THE BOARD ADJOURNED THE PUBLIC MEETING, MET IN CLOSED SESSION AND RECONVENED AT
4:40 P.M.
Attorney Miller reported that the board met in closed session as permitted by
the Brown Act to discuss the performance evaluation of the General Manager/CEO
Michael Scanlon. Based on the evaluation and the meeting that just took place, a
resolution is before the board members for action. He stated that for the fifth
straight year, the finding is that the General Manager/CEO has performed at a
level which is outstanding. The resolution contains items that are in the
employment agreement with the district.
The board (Hartnett/Barbour) unanimously approved Resolution No. 2004-53:
Authorizing Fifth Amendment to the Employment Agreement with General Manager
Michael J. Scanlon.
Adjourned: 4:40 p.m.
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