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SamTrans > General Information > Board of Directors and Citizens Advisory Committee Meetings > Minutes of Board of Directors Special Meeting - July 1, 2005
Minutes of Board of Directors Special Meeting - July 1, 2005
SAMTRANS ADMINISTRATIVE OFFICE
2nd FL. AUDITORIUM
1250 SAN CARLOS AVENUE, SAN CARLOS, CALIFORNIA
SAN
MATEO COUNTY TRANSIT DISTRICT
BOARD OF DIRECTORS
Board Members Present:
Jerry Hill (Chair), John Barbour, Jim Hartnett, Shirley Harris, Marc Hershman,
Arthur Lloyd, Michael Nevin, Adrienne Tissier
Board Member Absent:
Michael Guingona
Staff Present: Doug Barton, George Cameron, Monica Colondres, Joan Cassman,
Jennifer Hardie, Gigi Harrington, Chuck Harvey, Ian McAvoy, Martha Martinez, David
Miller, Michael J. Scanlon, Mark Simon
Chair Jerry Hill called the meeting to order at 9:05 a.m.
GENERAL COUNSEL PROPOSAL
- CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(A) ROBERT E. ELLIS V SAN MATEO COUNTY TRANSIT DISTRICT ET
AL
Legal Counsel David Miller said the purpose of the closed session was to discuss
pending litigation of the Ellis V. SamTrans case.
- CONFERENCE WITH LABOR NEGOTIATOR -PURSUANT TO GOVERNMENT CODE SECTION
54957.6, AMALGAMATED TRANSIT UNION, LOCAL 1574
Legal Counsel David Miller said the purpose of the closed session was to hear a
brief report from Legal Counsel Doug Burton and Monica Colondres, Director of
Human Resources on the status and progress of the labor negotiations with ATU
Local 1574.
THE BOARD ADJOURNED INTO CLOSED SESSION AT 9:10 A.M. AND RECONVENED TO OPEN
SESSION AT 9:45 A.M.
Mr. Miller said the Board of Directors met in closed session as permitted by the
Brown Act to discuss the above referenced items.
He said specifics of the on-going negotiations with ATU Local 1574 will be
reported on or before the next SamTrans Board meeting. A resolution for the
approval of a collective bargaining agreement with ATU Local 1574 was unanimously
approved and Resolution 2005-33 was adopted.
DECLARING THE UNCERTAINTY OF COMPENSATION OF DISTRICT
ADMINISTRATIVE EMPLOYEES AS OF JULY 1, 2005
Mr. Miller said a resolution to declare the uncertainty of compensation of
District administrative employees was before the Board members for adoption in
anticipation of the General Manager/CEO presenting a compensation recommendation
at the July SamTrans Board meeting effective July 1, 2005.
The motion to approve the declaration of the uncertainty of compensation of
District administrative employees was unanimously approved by roll call and
Resolution 2005-34 was adopted.
DATE AND TIME OF NEXT MEETING
Wednesday, July 13, 2005 at 2 p.m., SamTrans Administrative Offices, 1250 San
Carlos Avenue, San Carlos, California
Adjourned: 9:51 a.m.
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