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HomeMy WebLinkAbout1980-442 .... 2 i'i RESOLUTION NO. P{)--9'"y';;l II ii RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE " ii' EXECUTION OF AN AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN THE II COUNTY OF SAN BERNARDINO AND THE CITIES OF CHINO, COLTON, FONTANA, GRAND TERRACE, LOMA LINDA, MONTCLAIR, ONTARIO, RANCHO CUCAMONGA, IREDLANDS, RIALTO, SAN BERNARDINO AND UPLAND CREATING A COUNTYWIDE TRANSPORTATION AUTHORITY TO BE KNOWN AS "OMNITRANS" WHICH REVISES THE QUORUM REQUIREMENTS FOR THE BOARD OF DIRECTORS OF OMNITRANS. 3 4 5 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY IOF SAN BERNARDINO AS FOLLOWS: I, SECTION 1. The Mayor of the City of San Bernardino is I hereby authorized and directed to execute on behalf of said City an Amendment to Joint Powers Agreement between the county of San 7 8 9 10 II Bernardino and the Cities of Chino, Colton, Fontana, Grand Terrace 12 Lorna Linda, MontClair, Ontario, Rancho Cucamonga, Redlands, 13 Rialto, San Bernardino and Upland creating a Countywide 14 Transportation Authority to be known as "Omnitrans" which revises 15 the quorum requirements for the Board of Directors of Omnitrans, 16 a copy of which is attached hereto, marked Exhibit "A" and I7 incorporated herein by reference as fully as though set forth at 18 length. 19 I HEREBY CERTIFY that the foregoing resolution was duly 20 dopted by the Mayor and Common Council of the City of San 21 ernardino at a/J1, ,lJr<t.~.,(./ ..Ir~ day of d)dt~ , 1980, by the following meeting thereof, held 22 7X. n the ,:,)';1/ 23 ote, to wit: Councilmen ~-d~//-'// ~7 'd~ ~~ ~t~i~ . ---p------- 24 AYES: 25 26 NAYS: 27 ABSENT: 28 ~mf ~II '~ 2 3 4 5 6 7 8 9 10 II 12 13 1 ]4 I I 15 I' 16 !I Ii , I7 I 18 19 20 21 22 23 24 25 26 27 28 The resolution is hereby approved this ~~ day foregoing tft~ II i! 'of jl II 'I I I I , I,APproved as to form: !jat~I#dO , ~ lty A orney , 1980. II Ii II 'j II -2- Bernardino " /"'...... , AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN THE COUNTY OF SAN BERNARDINO AND THE CITIES OF CHINO, COLTON, FONTANA, GRAND TERRACE, LOMA L1NDA, MONTCLAIR, ONTARIO, RANCHO CUCAMONGA, REDLANDS, RIA~TO, SAN BERNARDINO AND UPLAND CREATING A COUNTYWIDE TRANSPORATION AUTHORITY TO BE KNOWN AS "0MNITRANS". THIS AGREEMENT AMENDMENT, dated for convenience on the 1st day of September, 1980, is entered into by and between the COUNTY OF SAN BERNARDINO and the CITIES OF CHINO, COLTON, FONTANA, GRAND TERRACE, LOMA LINDA, MONTCLAIR. ONTARIO, RANCHO CUCAMONGA, REDLANDS, RIALTO. SAN BERNARDINO and UPLAND, all of which are bodies politic in the State of California. , WIT N E SSE T H: WHEREAS, the parties forming OMNITRANS, a joint powers authority, desire to amend the OMNITRANS Joint Powers Agreement to provide for counting all County representatives on the Board of Directors as one for the purpose of establishing a quorum for meetings of the Board of Directors; and WHEREAS, this Amendment will provide for the efficient operation of OMN ITRANS; NOW, THEREFORE, the parties to the OMNITRANS Joint Powers Agreement agree as follows: I. Section 3.B. of the OMNITRANS Joint Powers Agreement dated March 8. 1976 is hereby amended, effective upon approval of this Amendment by all member agencies of OMNITRANS. to read as follows: "Sect ion 3. B. Voting. Each member of the Board of Directors shall have one vote, provided, however, that upon the call of any Board member. a weighted voting shall be used which Page I of 4 . entitles each member agency to one additional vote for each $5,000 of capital asset value (rounded to the nearest 5,000) contributed to OMNITRANS in the name of the member agency as of the preceding June 30 or December 31. Total capital asset value contributed by each member less depreciation shall be computed by the Controller designated in Section 3.D. 0: this Agreement and such computation will control in determining weighted votes. The weighted votes to which the County is entitled shal I be divided equally among those Supervisors present. The weighted votes of any single representative shall not be split. The weighted voting of any single member agency shal~ not of itself, con- stitute a majority vote. A quorum shall consist of a majority of the membership of the Board of Directors, except that all County representatives on the Board of Directors shall be counted as one for the purpose of establishing a quorum. Less than a quorum may adjourn from time to time. All actions taken by the Board shall require a majority vote of the members present, with a quorum in attendance, provided, however, that adoption of By-laws, Amendment of By-laws, adoption of an annual budget and such other matters as the Board may designate shall require a majority vote of the entire membership of the Board (majority of total weighted votes of all parties if weighted voting is called for). An abstention shall be considered neither an affirmative nor a negative vote, but the presence of the member abstaining shall be. counted in determining whether or not there is a quorum in attendance." 2. All other provisions of the OMNITRANS Joint Powers Agreement as amended shall remain in furl force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement Amendment to be executed and attested by their proper officers thereunto Page 2 of 4 i." ""7. '::_ ". . r . . I' . , -i.... , ' AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN THE COUNTY OF SAN BERNARDINO AND THE CITIES OF CHINO, COLTON, FONTANA, GRAND TERRACE, lOMA LINDA, MONTCLAIR, ONTARIO, RANCHO CUCAMONGA, REDLANDS, , RIALTO, SAN BERNARDINO AND UPLAND CREATING A COUNTYWIDE TRANSPORATION AUTHORITY TO BE KNOWN AS "0MNITRANS". THIS AGREEMENT AMENDMENT, dated for convenience on the 1st day of September, 1980, is entered Into by and between the COUNTY OF SAN BERNARDINO and the CITIES OF CHINO, COLTON, FONTANA, GRAND TERRACE, LOMA LINDA, MONTCLAIR, ONTARIO, RANCHO CUCAMONGA, REDLANDS, RIALTO, SAN BERNARDINO and UPLAND, all of which are bodies politic in the State of California. WIT N E SSE T H: WHEREAS, the parties forming OMNITRANS, a Joint powers authority, desire to amend the OMNITRANS Joint Powers A9reement to provide for counting all County representat I ves on the Board of Directors. as one for the purpose of establishing a quorum for meetings of the Board of Directors; and WHEREAS, this Amendment will provide for the efficient operatIon of OMNITRANS; NOW, THEREFORE, the parties to the OMNITRANS Joint Powers Agreement agree as follows: I. Section 3.B. of the OMNITRANS Joint Powers Agreement dated March 8, 1976 Is hereby amended, effective upon approval of this Amendment by all member agencies of OMNITRANS, to read as follows: "Section 3.B. Voting. Each member of the Board of Directors shall have one vote, provided, however, that upon the call of any Board member, a weighted voting shall be used which Page I of II , . . l '1 ' . -~ , entitles each member agency to one additional vote for each $5,000 of capital asset value (rounded to the nearest 5,000) contributed to OHNITRANS In the name of the'me~ber agency as of the preceding June 30 or December 31. Total capital asset value contributed by each member less depreciation shall be computed by the Controller designated in Section 3.0. of this Agreement and such computation will control in determining weighted votes. The weighted votes to which the County is entitled shall be divIded equally among those Supervisors present. The weighted votes of any single representative shall not be split. The weighted voting of any single member agency shall not of Itself, con- stitute a majority vote. A quorum shall ~onslst of a majority of the membership of the Board of Directors, except that all County representatives on-the Board of Directors shall be counted as one for the purpose of establishin9 a quorum. Less than a quorum may adjourn from time to time. All actions taken by the Board shall require a majority vote of the members present, with a quorum in attendance, provided, however, that adoption of By-laws, Amendment of By-laws, adoption of an annual budget and such other matters as the Board may designate shall require a majorIty vote of the entire membership of the Board (majority of total weighted votes of all parties If weighted voting is called for). An abstention shall be considered neither an affirmative nor a negative vote, but the presence of the member abstaining shall be counted in determining whether or not there is a quorum in attendance." 2. All other provisions of the OHNITRANS Joint Powers Agreement as amended~shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement Amendment to be executed and attested by their proper officers thereunto Page 2 of Ii 00 t. . , ~:' .. J duly authori zed as of the day and year first above written. Dated: NOV i (j 1980 Clerk of the Board Dated: ~-!J<.L 9, r<?,( I , ATTEST: ? ,'1tJ~,h, k..aL, j~.1"'7 City erk Dated: 9~" "47~' /9"1 ATTEST: ~) y~t1.~~,-, City Clerk Dated: :t"J"UiLUf /'7, /'1f"/ ~ES :.. "nf ~~~'h~ I ty Clerk I Dated: /j-/tJ - rtJ ~.d~U , ATTEST: m~~ City C rk Da,t,.">>;#", ;' A~'" ,,' City Clerk Dated: '-!J~u.l. /~, /4,(( , ATTEST: ~6-"ZUrJIL (/! J./d{J City lerk ~ Dated: ~ / ~ .' '7J'/ A~ El2 " ' ", ,_0/ h<-~..~_/ City erk COUNTY OF SAN BERNARDINO ~~I Chairman Board of Supervisors CITY OF CHINO ~~ CITY OF COLTON ~~.tta~ Mayor (' CITY OF ONTANA ayor CITY OF LOMA LINDA a~1.u.. f( hV Mayor' CITY OF MONTCLAIR t!-IV tIe-{ /A.CJIL(f~ -'- Mayor CITY OF ONTARIO Page 3 of 4 '. " " . .. ~ ( Dated:~ /" ~ ~~- C I t Y C I e r k " ' - Dated: /";-R-?,o ATTEST: crlf>~~# /7/71.-'7- Dated' '" '1il..., ;:( / 'If/ , - ATT / " 'V Dated: ,,/j,./f, /0 /9Ad ATTEST: ~7b?/~AA crty Clerk Dated:~~e.S...-l ~, \o....~ \ ~T: ~ L \ <-,eo c . CA-"'U~" ~ C ty Clerk ' .j CITY OF RANCHO CUCAHONGA QAd/'fjJj,lil~ ayor CITY OF RIALTO ~~~..L~ Hayor CITY OF UPLAND ~t\-~ yor Page" of " T duly authorized as of the day and year first above written. Dated: COUNTY OF SAN BERNARDINO ATTEST: Clerk of the Board Chairman Board of Supervisors Dated: ATTEST: CiTY OF CHINO City Clerk Mayor Dated: CITY OF COLTON ATTEST: ~ City Clerk Mayor Dated: ATTEST: CITY OF FONTANA City Clerk Mayor Dated: ATTEST: CITY OF GRAND TERRACE City Clerk Mayor Dated: ATTEST: CITY OF LOMA LINDA City Clerk Mayor Dated: ATTEST: CITY OF MONTCLAIR City Clerk Mayor Dated: ATTEST: CITY OF ONTARIO City Clerk Mayor Page 3 of 4 Da ted: ATTEST: City Clerk Dated: ATTEST: City Clerk Dated: ~Jt /y~t1 ATTEST: ~amJ b".6ib City/Clerk Dated: ATTEST: City Clerk Dated: ATTEST: City Clerk CITY OF RANCHO CUCAMONGA Mayor CITY OF REDLANDS Mayor CITY OF SAN BERNARDINO Mayor CITY OF UPLAND Mayor .~ Pa ge 4 0 f 4 C::;"c' 1 HLSOLUTIOl~ dO. /;A ..,'732 2 RESOLUTION OF Th-E CITY OF SA.-l BLR,lARDINO AUTliORIZIl~G THL 'EXECUTION OF A JOIN'.c POWERS AGRE.LIE,~T BBTHEEN THE COUNTY OF SAN BERilARDINO AND THE CITIES OF ChINO, COL'l'ON, FONTANA, LOi,IA LINDA, l'IOl-lTCLAIR, ONTARIO, 'l.EOLA1WS, RIALTO, SA" BERNARDINO AND UPLAND ,CR-EA'n,-lG A COUNTY WIJE TRANSPOi<.TATION AUTHORITY TO BE KNO\'lN AS I "OllN:J;TRANS". I BE I'.c RESOLVED BY THE i,IAYOrt AND C0l1HON COUNCIL OF 'rIlE CI'i'Y OF SAN BERNARDINO AS FOLLOWS: , , 3 4 5 6 7 SECTION 1. The Hayor of ::he City of San Bernardino is I I !authorized and ! directed to execute o~ behalf of said City a Joint 8 9 ,Powers Agreement between 'the CO.lnty of San Bernardino and the i ICities of Chino, Colton, Fontana, Lorna Linda, Montclair, Ontario, I Redlands, Rialto, San Bernardino and Upland creating a County 10 11 12 wide transportation authority to De known as "Omnitrans", a copy 13 of which is attached hereto, marked Exhibit "1" and incorporated 14 herein by reference as fully as though set forth at length. 15 16 I HEREBY CER'l'IFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San 17 18 A ' , . 1 ;1, / _ u:....4.1./ p' /.1 ':"'_ /'/ .',. '1 ) of /,,' /_,~?_~_J.L.L.:.t,-1..</- ;I , 1976, by the following Bernardino at a meeting thereof, held .. ",y.'it: on tHe 1/ -, day , 19 vote, to wit: Councilmen (~"'rJ.'~~ .~>6~LA;;" ~J~-;;",:.d;'" J,/ / / ~I /, , ,..J2k.;7?!4;7U4k' U-:k~-YJ, 7#~.--/~~"e-7"...ed , . 20 21 AYES: 22 NAYS: ~7'L.'j " ~, J ABSENT: ..l'-T~/7Z.-~~.... ... // 23 24 , j/" -..,..... ~.II '~ _7 .....t~---;/,(/ Ci ty "Cl~rk I I~) approved'this /,~ /1.-' day 25 ~, ......,/,,- 26 Tile foregoing l' "~L,< < u~1 resolutio~ is hereby 27 , 1976. of / -- /-.......-- " 28 ~ayor of the City..of San Bernardino Approved as to form: . .--7 C ?/~/(L'4.)/L/;./.:;.(./?C~ i I , , 7/",- Jog JOINT POWERS AGREEMENT BETWEEN THE COUNTY OF SAN BERNARDINO AND THE CITIES OF CHINO, COLTON, FONTANA, LOMA LINDA, MONTCLAIR, ONTARIO, REDLANDS, RIALTO, SAN BERNARDINO AND UPLAND CREATING A COUNTY WIDE TRANSPORTATION AUTHORITY TO BE KNOWN AS "OMNITRANS". THIS AGREEMENT, dated for convenience ~ on the 8 day of ~, 1976, is entered into by and between the COUNTY OF SAN BERNARDINO and the Cities of CHINO, COLTON, FONTANA, LOMA LINDA', MONTCLAIR, ONTARIO, REDLANDS, RIALTO, SAN 8ERNARDINO and UPLANO, all of which are bodies politic in the STATE'OF CALIFORNIA; WI TNESSETH: WHEREAS, the County of San Bernardino (hereinafter some- times referred to as "County") and the C it ies of Chino, Col ton, Fontana, Loma Linda, Montclair, Ontario, Redlands, Rialto, San Bernardino and Upland, (hereinafter sometimes referred to as "Ci ties") have a mutual interest in deciding upon and implementing a public transit system to serve all the parties, and WHEREAS, certain transit service authorities now serve sub-areas of the County, utilizing either the County of San Bernar~ dino or San Bernardino Transit System as transit operators; and WHEREAS, the parties now wish to better coordinate transit efforts by creating a single umbrella agency which \~ill provide transit services as requested by the transit service authorities, and will serve the transit needs of the entire County of San Bernar- dino and other areas as required. NOW, THEREFORE, the County and Cities above mentioned, for and in consideration of the mutual promises and agreements herein contained, do agree as follows: SECTION I. PURPOSE. Each party to this Agreement has the power to own, maintain, and operate a public transportation system. Under authority of Title 1, Division 7, Chapter 5. as amended, of the Government Code of the State of California, the parties desire by joint exercise of their c~mmon power, to create and constitute a new public transporta- tion entity separate and distinct from each of the parties to be known as "0mnitrans", which will own, maintain, operate and administer a public transportation system. This new transportation system will serve as a unifying umbrella agency to coordinate service desires of the various transit service authorities throughout San Bernardino County, and to provide such service either directly or through subcontract with other operators. The transportation system will initially absorb the public transportation operations of the San Bernardino Transit System, and the County of San Bernardino Transportation Department's Public Transit Division, which presently serve the parties. The new entity will provide a standarized system of fares, a universal system of trans- fers, and expanded transit services and facilities for the benefit of the citizens of the parties. It is anti- cipated that the expertise, efficiencies, and economies -2- resulting from the joint effort, and the utilization of available assistance programs "Jill lend impetus to the new transit entity in developing an expanded County wide public transportation service. SECTION 2. CREATION OF AUTHORITY. Pursuant to Section 6'506 of the California Government Code there is hereby created a publ ic entity to be known as "Omnitrans", and said Authority shall be a public entity separate and apart from the Cities and County which are parties to this Agreement. SECTION 3. A. GOVERN I NG BOARD. Membe rs hip,. The Authority (Omnitrans) shall be administered by a Board of Directors. The membership of the Board of Directors shall consist of an officially designated Mayor or Council Member from each member City and all five Supervisors of the County of San Bernardino. Each City representative may have one alternate who shall be a Mayor or City Council Member officially designated by the City Council. The County representatives shall have no alternates. The alternates shall Serve in an official capacity and be entitled to vote only in the absence of the official representa t i ves. B. Voting. Each member of the Board of Directors shall have one vote, provided, however, that upon the call of any -3- Board member, a weighted voting shall be used which entitles each member agency to one additional vote for each $5,000 of capital asset value (rounded to 'the nearest 5,000) COn- tributed to Omnitrans in the name of the mem~er agency as of the preceding June 30 or December 31. Total capital asset value contributed by each member less depreciation shall be computed by the Controller designated in Section 3D of this Agreement and such computation will control in determining weighted votes. The weighted votes to which the County is entitled shall be divided equally among those Supervisors present. The weighted votes of any single representative shall not be split. The weighted voting of any single member agency shall not of itself, constitute a majority vote. A q~orum shall consist of a majority of the membership of the Board of Directors, except that less than a quorum may adjourn from time to time. All actions taken by the Board shall require a majority vote of the members present, with a quorum in attendance, provided, however, that adoption of By-laws, amendment of By-laws, adoption of an annual budget and such other matters as the Board may designate shall require a majority vote of the entire membership of the Board (majority of total weighted votes of all parties if weighted voting is called for). An abstention shall be considered neither an affirmative nor a negative vote, but the presence of the member abstaining shall be counted in determining whether or not there is a quorum in attendance. -4- C. Meetings. ( I ) Re 9 u I a r Me e tin g s . The Board of Oi rectors shall provide for its regular meetings; provided, however, it shall hold at least one (1) regl.i3r meeting during each quarter of each fiscal year. The dates, hour, and place of the holding of the regular meetings shall be fixed by the Board by resolution. (2) Ralph M. Brown Act. All meetings of the Governing Board, in- cluding, without limitation, regular, adjourned regular, and special meetings, shall be called, not'iced, held, and con- ducted in accordance with the provi~ions of the Ralph M. Brown Act (commencing, with Section 54950 of the Government Code). (3) Minutes. The Secretary of the Board shall cause to be kept minutes of regular, adjourned regular, and special meetings of the Governing Board, and shall cause a copy of the minutes to be forwarded to each member of the Board and to each of the parties hereto. D. Officers. The Board shall select a Chairman, a Vice Chairman. and ot,her necessary officials. The Secretary shall be the General Manager of Omnitrans. The Treasurer of the Authority shall be the Treasurer of the City of San Bernardino to be the depositary and have custody of all money of the Authority -5- from whatever sources. The Controller of the Authority shall be the Finance Director of the City of San Bernardino who shall draw al J warrants to pay demands against the Authority. The Attorney for the Authority shall be desig- nated by the Board. The public officers or persons who have charge of, handle or have access, to any property of the Authority shall file an official bond in accordance with Section 6505.1 of the California Government Code. The Authority shall have the authority to appoint or employ such other officers, employees, consultants, advisors, and independent contractors as it may deem necessary. E. Functions. The Board of Directors s,all perform the follow- ing functions: (1) Adopt the budget; (2) Appoint a General Manager; (3) Appoint a technical committee; (4) Establish policy, including but not limited to: (a) Uniform fares; (b) Marketing; (c} User information. (5) Adopt rules and regulations for the con- duct of business; and (6) Perform such other functions as are re- quired to accomplish the purposes of this Agreement. -6- SECTION 4. POWERS. Omnitrans shall have the common power of the parties to own, operate and maintain a public transit system; and, in the exercise of t~e power under this Agreement, Omnitrans is authorized in it~ own name to: (1) SUe and be sued; (2) Employ agents and employees and contract for professional services; (3) Make and enter contracts; (4) Acquire, convey, construct, manage, main- tain and operate buildings and improve- ments; (5) Acquire and convey real and personal pro- pe rty; (6) Incur debts, obligations and liabilities, provided, however, the debts, obligations and liabilities incurred by Omnitrans shall not be , nor shall they be deemed to be, debts, obligations, or liabilities of any party; (]) I nvest funds not requi red for immedi ate use as the Board determines advisable -_ In the same manner and upon the same con- ditions as other local entities in accordance with Section 53601 of the Government Code; and (8) Do all other acts reasonable and necessary -7- to carry out the purpose of this Agree- ment. Such powers are subject to the statutory restrictions upon the manner of exercising the powers of the City of San Bernardi no. SECTION 5. FISCAL YEAR. For the purposes of this Agreement, the term "Fiscal Year" shall mean the twelve (12) month period from July I to and including the following June 30. SECTION 6. FINANCIAL SUPPORT. At the time of preparing Omnitrans annu~1 proposed opera- ting budget and proposed capital expenditure budget, the Board shall consider the amount of financial support to be provided by the various contracting entities for the ensuing fiscal year. A separate route mileage charge for each transit division shall be utilized for calculating contractual fees. Any unanticipated or unusually large overhead or ad- ministrative charges incurred by a transit division shall also be charged to said division. In the use of sub-contractor service, Omnitrans shall determine an appropriate percentage override to equitably fund overall Omnitrans activities. SECTION 7. GENERAL MANAGER. The General Manager of San Bernardino Transit System shall be the first General Manager of Omnitrans and shall - 8- serve at the pleasure of ind upon the terms prescribed by the Board of Directors. The General Manager shall be responsible for carrying out the policy and directives of the Board of Directors. The duties of the General Manager shall include: (1) The preparation and submission to the Board of Directors of the annual operat- ing and capital improvement budgets as provided in Section 6 of this Agreement. (2) The appointment, assignment, direction, supervision, and subject to the personnel rules adopted by the Board of Directors, the discipline or removal of Omnitrans employees; (3) Advising the Board of Directors concern- ing all matters relating to the operation of Omnitrans and the various programs of work, promotion and expansion; (4) Providing periodic financial reports covering Omnitrans and its operations In the manner and at the times determined by the Board of Directors; and (5) Approving for payment, under the procedure adopted by the Board of Directors, all valid demands against Omnitrans. -9- SECTION 8. TREASURER. The Treasurer of the Authority shall receive, have custody of, and disburse Authority funds pursuant to the accounting procedures developed by the Authority Board as nearly as possible in accordance with normal procedures of the City of San Bernardino, and shall make disbursements required by this Agreement to carry out any of the provisions or purposes of this Agreement. SECTION 9. CONTROLLER. The Controller shall isue checks to pay demands against Omnitrans which have been approved by the General Manager. He shall be responsible on his official bond for his approval for the disbursement of Omnitrans money. The Controller shall keep and maintain records and books of accounts on the basis of the uniform classification of accounts adopted by the State Controller. The books of accounts shall include records of assets, liabilities and of contributions made by each party. SECTION 10. A. GETTING STARTED. Organizational Meeting. The organizational meeting of the Board of Directors shall be called by the Chairman of the Board of Supervisors, who, after consultation with the other members, shall specify the date, time, and place of meeting. The appointees shall meet and organize and shall elect a Chairman and Vice Chairman -10- from the i r number, who sha'11 serve for a period to be established by the Board of Directors. The organized Board of Directors shall adopt rules of procedure and shall establish a time for regular meetings, provided, however, that meetings shall be held not less often than four times per year. At its organizational meeting the Board shall: (I) Provide for notice of Joint Exercise of Powers Agreement to be filed with the Secretary of State within thirty (30) days after the effective date of this Agreement; (2) Appoint a Technical Committee, which shall perform supportive functions necessary for the well being of the Authority; (3) Provide for the selection of an Attorney. Not later than 120 days following the organizational meeting of its Board, Omnitrans shall complete all required acts and procedures preliminary to initiating public trans- portation services; and within this time, on a date to be determined by the Board, Omnitrans shall commence and maintain the public transportation service in accordance with this Agreement. B. Transfer of Assets. Within the period provided by Subparagraph A (120 days), and prior to initiating public transportation service, the Board of Directors shall accept for Omnitrans -1 1- the conveyance and/or assignment of the assets scheduled in Exhibits "A" and "B",. which Exhibits are attached to and made a part of this Agreement. Each party shall convey and/or assign, and Omnitrans shall accept, the scheduled assets subject to any encumbrance and any conditions listed. Omnitrans shall assume any outstanding indebtedness and the obligation of any conditions so listed. C. Employees. Within the period provided in Subparagraph A (120 days), and prior to initiating public transportation service, Omnitrans shall offer employment to, and shall accept the employment of, the public transportation system employees of San Bernardino Transit System and the San Bernardino County Department of Transportation, Public Transit Division, which employees are identified in Exhibits "tll and "0". Exhibits "c" and "0" are structured to identify the employees as of the actual date of Omnitrans takeover of transportation service. The employment offered by Omnitrans to each designated transportation sy~tem employee shall be of substantially the same kind and level as the employment presently enjoyed by the employee. Salary and fringe benefits shall be provided to the fullest extent possible at the current level offered by San Bernardino Transi t System. Ompitrans employees' seniority rights are applicable only within those operating divisions to which they are assigned. Omnitrans management may transfer an -12- employee between divisions, and the employee may maintain seniority rights, subject to the approval of the Omnitrans Board and the organization representing the Omnitrans em- ployees. Employment by Omnitrans of the public transporta- tion service employees of San Bernardino Transit System or the San Bernardino County Department of Transportation Public Transit Division, shall be undertaken and accepted in conformance with any rules or restrictions imposed by the provision of existing public transportation grant con- tracts. D. Provision of Transit Service. On the date it initiates transportation service, Omnitrans shall exercise the common power of the parties by providing and maintaining a public transportation ser- vice in accordance with the desires of the various Transit Service Authorities. The Transit Service Authorities will determine service characteristics within their juris- diction, which characteristics will include hours of operation, frequency, and areas or routes to be served. Within Omnitrans capabilities, as determined by the Board of Directors, service may also be provided to points out- iide the jurisdictional limits of the Transit Service Authorities if so requested. The parties who request extended service will be billed accordingly. Initially, the same fares and at least the same minimum service levels including equipment type sh~11 be maintained by Omnitrans -13- as was last provided by San Bernardino Transit System or the County, subject to the desire of the local Transit Service Authority to pay for said service under provisions of Section 6. Within Omnitrans capabilities, expanded transportation serv!ces, routes, and facilities shall be provided. As determined, Omnitrans sh~11 provide a standardized system of fares and a uniform system of trans- fe rs. For a period commencing upon the effective date of this Agreement and terminating July I, 1980, Omnitrans shall maintain the central maintenance and operations headquarters for Omnitrans within the City limits of the City of San Bernardino and during suid period shall not remove said central maintenance and operations head- quarters from the City of San Bernardino without the City's written permission first obtained. In the performance of its function, Omnitrans shall seek out and utilize all available programs of assistance and shall establish and maintain close liaison with regional, State, and Federal advisory and regulatory bodies. E. Organizational Structure. Omnitrans shall operate utilizing a divisional structure appropriate to serve the needs of the various ,Transit Service Authorities. Initially, such organizational structure shall substantially conform to the structure outlined in Exhibit "E" which is attached hereto. The organizational structure may later be modified by the -14- Board of Directors. SECTION 11. PARTIES' LIABILITY. Each party to this Agreement, whether individually or collectively, does not assume, nor shall a party be deemed to assume, liability for: (I) Any act of Omnitrans or for any act of Omnitrans agents or employees; (2) (3) SECTION 12. The payment of wages, benefits, or other compensation to officers; agents or employees of Omnitrans; or The payment of workmen's compensation or indemnity to agents or employees of Omnitrans for injury or illness arising out of performance of this Agreement. ASSIGNABILITY. With the unanimous approval of, and upon the terms agreed upon by the parties hereto, all or any of the rights and property subject to this Agreement may be assigned to facilitate, under the direction of another, the purpose of this Agreement, provided, however, no right or property of Omnitrans shall be assigned without compliance with all conditions imposed by any State or Federal entity from whom Omnitrans has procured financial assistance. SECTION 13. ADDITIONAL PARTIES. Any general purpose local publ ic jurisdiction may -15- join Omnitrans. Any such jurisdiction so joining shall bec~me a member subject to: (1) Approval of the Board of Directors; (2) Acquisition of at least $5,000 of capital asset value of Omnitrans by either purchasing same from an exist- Ing shareholder or contributing funds in like amount to the capital asset account of Omnitrans; and (3) Execution of this Joint Powers Agreement. Any such agency meeting the above conditions shal I be entitled to appropriate representation on the Board of Directors as provided in Section 3. SECTION 14. TERM. ,This Agreement shall become effective on March 3, 1976 and shall continue in force until terminated by mutual agreement of the parties. SECTION 15. WITHDRAWAL OF PARTY. Any party may withdraw from this Agreement as of the first day of July of any year following six (6) months notice to the other parties by resolution of intent to withdraw adopted by the legislative body of the party. A withdrawing party shall be compensated for its total capital asset value contributed less appreciation, by return of capital assets and/or cash payment, over a period not to -16- exceed five (5) years, the method to be determined by the Board of Directors. SECTION 16. WINDING UP. A. General Provision. If this Agreement is terminated, assigned, or transferred in whole or in part, all assets owned by Omnitrans shall be distributed to the parties. Distribution to each party shall be made in the same proportion as that reflected in the parties' accumulated capital contribution accounts as shown in the Controller's books of accounts. Cash may be distributed in lieu of property or equipment. If the parties cannot ?gree as to the valuation of property or to the manner of its distribution, the dis- tribution or valuation shall be made by a panel of three (3) referees. One (1) referee shall be appointed by the objecting entity{ies) and one (I) referee shall be selected and appointed by the Board of Directors, and those referees shall appoint a neutral referee. This Agreement shall not terminate unti 1 all property has been distributed in accordance ~ith this pro- vision; and the winding up and property distribution here- under shall be effected in the manner calculated to cause the least disruption to existing public transportation servi ceo B. Repurchase Option - City of San Bernardino. In the event of dissolution of Omnitrans for -17- any reason, the City of San Bernardino shall have the first right to purchase the central maintenance facility at 5th and Muscott in the City of San Bernardino and 75% of the ap- praised value of all motor vehicles and equipment listed in Exhibit "A", provided that during the first five (5) years of this Agreement, the number of. vehicles available for said purchase shall be at least equal to the number of vehicles listed in Exhibit "A" hereof. In the event the City of San Bernardino, within thirty (30) days of the date of the establishment of the price as hereinafter set forth, determines the price thus determined to be satis- factory, it shall notify Omnitrans or 'its representative in writing of its acceptance. Paym~nt of the purchase price shall be accom~lished within three (3) years from the date of said acceptance. Should the City of San Bernardino decl ine to purchase said assets, then Omnitrans shall be free to dispose of said assets in accordance with Paragraph A above and shall not be under any further obli- gation to the City of San Bernardino. The appraised value of the assets that the City of San Bernardino shall have the first right to purchase shall be determined as follows: (1) The City of San Bernardino and Omnitrans shall each appoint a qualified appraiser to determine the fair market value of said assets being acquired by City. In the case of equipment purchased with the assistance of Federal grants, the -18- appraisers shall determine the appraised val~e of only the local matching share of said assets being acquired by the CIty. In the event the two appraisers agree on a purchase price, this shall be the purchase price established for purposes of this repurchase option. (2) In the event the two appointed appraisers are unable to agree on the fair market value of the assets, they shall jointly appoint a third independent appraiser and the three appraisers ~hall arrive at a purchase price for said assets by function- ing ~s an arbitration panel. The purchase price thus established as fair market value, shall be the purchase price established for the said assets by said City from Omnitrans and, the City shall pay said price within three (3) years from the date it accepts said price. The City of San Bernardino shall be re- quired to notify Omnitrans or its repre- sentative in writing of its acceptance or rejection of said purchase price within thirty (30) days from the date it is notified of the final price determination. Should the City of San Bernardino decline -19- to purchase said assets, then Omnitrans shall be free to dispose of the same in accordance with Paragraph A above. (3) The parties hereto shall each pay their respective appraisers, and in the event it Is necessary to employ the third appraiser, the parties shall equally share the cost. SECTION 17. PARTIAL INVALIDITY. If anyone or more of the terms, provisions, promises, covenants, or conditions of this Agreement shall to any ex- tent be adJ~dged invalid, unenforce1ble, void, or voidable for any reason whatso,ever by a Court of competent Juris- diction,each and all of the remaining terms, provisions, promises, covenants, and conditions of this Agreement shall not be affected thereby, and shall be valid and enforceable to the fullest extent permitted by law. SECTION 18. SUCCESSORS. This Agreement shall be binding upon and inure to the benefit of the successors of the parties. : .: . . : -20- : IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and attested by their proper officers thereunto duly authorized, and their official seals to be hereto affixed, as of the day and year first above written. Dated: ~ 9 , 1'17 (. . COUNTY 9F SAN BERNARDINO ATTEST: ~~ ~ecflj, ~ ~ Clerk of the G r A/NYbk Chairman, Board of Supervisors Datef:~~ '.' /Q7fc ATTEST: . ./ cd:;~ fL-:!q CITY OF CHINO s/~~ Mayo r CITY OF COLTON Dated: March 5, 1976 ATTEST: YIduut2.~ City Clerk d(;2 Dated: Ma,=ch 9, 1976 CITY OF FONTANA ATTEST:_ - (. ~-), )S . '---.' 'L~;' . ,A . ,-r;;(,,(x { IZ//7.2.tld, Clty Clerk i I Mayor -21- Dated: 1/ I ~,_.-, ,,:r.;: (':,< 1'-1/~ ATTE T: -? . "'-. ('-i ~~_ ~. --/1, .', '..... ' ,,_. L.. .C' " ",. 'E."--....-..... ,. City Clerk " Dated: "! / .:J/..:' , /C/....-t../.... '.-:-/.(~. -~.LU; t...-.:; v.: /f-: ..I ATTE:l: ~;/J ~ /.J.H Cilf:y Clerk Dated:".ij~At~7. ;f7'" ATTEST: ~~~ City Clerk ~ Oated: --)) J,~)c-/ f~ /<7-7r.. l ATTEST: Q,,?/u -;Jn~J i City Ctf0: ( I '17,f' CITY OF LOMA LINDA ~ - . /" , 9;// f - ." ~f_/'. .....' /77 -.'.. . , . ?)' . , . . , -/-"-, --';'- . /;/.' (;. tli J:..('/z.,.-:.cc"c'-<"') Mayor CITY OF MONTCLAIR Mayor CITY OF ONTARIO Mayor CITY OF REDLANDS ..~/j,/(/:Z/>~/,~~ 6ayo r ,/ RIALTO Mayor -22- Da te d: 7l711"'L' l, P /r,(i A TT EST: ,,1 ~, {/ / J ,-. ' /. . ' /.t. i / ~~..-(;,/I//_-'" ~....r> '-/H.d.:... City Clerk' / C I TV 0 F SAN ......( '~"-"( Datcd:~~-':'-4::_:.""""-""::'_}_" ....~"'. '\'~ CITY OF UPLAND , ' ~ ..~ //-. . ((~~,:y<,.(:J1 /;tU,:/( ,-;-k? ,~ Mayor AT!EST: . " ,) ...r " '.. ....,\ ( ;, '\/~\ l r, '.". '. " '- ..r~ City Clerk '-~ .I .' .r; -~ . . i'J :. _'-, .J FiLED r,~i\n 1.::: 'lu~/O~ .... n .~ -J lU5E GO~,RTH. C~ Clerk ~r,:~.'r'- -23- . .J ' . l ~ A--tk-rv F- OMNITRANS JPA EXHIBITS -:I": . I;;.. 3) J..-\ , -I - SAN BERNARDINO ASSOCIATED GOVERNMENTS A PLANNING COUNCIL OF COOPERATING INTERACTIVE GOVERNMENTS Suite 40B Andreson Building, 320 N. "E" Street San Bernardino. California 92';01 (714) 8B4-B276 February 10, 1976 'lO: Board of Supe.msors, Mayors, Clerks, and klrninistrative Officers RE: Exhibits for <MITTRANS U11brel1a JPA Dear Cbnnty am City Officials: Attache:1 to this caver letter are the exhibits, nUllbered A through E, for the Unbrella JPA which was mailed Janua:ry 30, 1976. Eldrlbits A am B cover equipnent transfers, C and Dcover personnel, and E denotes the organizational structure. Exhibits A and C relate to SETS; B and D to the COUnty. In order to present the possible alternatives clearly, a secorrl set of Exhibits D, D, and E are also provided which include the Victor Valley. Tnese exhibits display personnel and assets as they ,",'OUld appear if the high desert be::arre a full OMNITRA..~S 1lelIber. Alternatively, the assets could be placed in Ol.li'/.l.'l'pANS by the County, wi10 would continue to h:>ld all value, if Melan.to ar,d Victorville elected only to contract for service thrcugh Victor Valley TSA but rot join; or, Victor Valley TSA could obtain tt.ese vehicles am operators for its own in::ieperrlently operated service, which appears to be their prese11t ir.clination. A careful effort has been na::te to assure that the equif(ilent exhibits, A am. B, adequately reflect all existing conditions, obligations, a>'rl pending grants beyorrl those recited specifically in the JPA docurent itself. .. As re:ruested by the Task Force, an ad h:>c OlI,NITPANS Technical Cannittee rret on February 3, 1976 to revie.i the exhibits, and particularly to consider t1le COUnty personnel transfers contained in Exhibit D. The Cannittee agreed that the exhibits as here transmitted are correct and appropriate. With respect to COUnty employees to be transferred, it is the rec::orr!lEr.dation of the Tech:ri.cal Cormlittee to the new CM'lITRANS Board of Directors, when fc..':Il'.ed, that all pe...Tll1aI1ent, salaried e:nployees listed on Ex!ri.bit D w:;uld be traJ<5ferred at their present pay rates and with their current pay ranges preserved. The attached Cormlittee COIlIl11.lni.cation reflects l"iL>'ther on this consensus. Aloo included is an up1ated recap of anticipated equity values and votin;! weights based upon the new $5,000 unit sta!rlard. This is for infonnation, am not a fomal exhibit. A second recap is inc1uderl for the Victor Valley inclusion al- ternate. In each caSe, it should be noted t.l-Jat minor adjust"lents nay be made through June 30, 1976 for additions, deletions and depreciation. CITIES OF: AOElANTO. BA~S"!'OW, COLTON, CUI NO. FON1'ANA, lOMA liNDA, MONTCLAIR. NE~OlES. ONTARIO. REOLANOS, RIALTO, SAN BERr-I..Q,AOIt-:O, UHANO, VICTORVllLE, COUNTY OF SA;~ BERNt-RDltiO Printed on Recvcled Paoer letter to Board of Supervisors, Mayors, Clerks, and l\dmi.nistrative Officers February 10, 1976 Page T\o.D Acquisition of El:]uity Value: In the case of Chi.;'D, Fon~, M:::>ntclair, Ontario and Upland (and, should they decide to join, Melanto and Victorville), provisions need to be made for paynents to the County of equity value as indicaterl in Exhibit B. It is suggesterl that each Council, at the time of approving this . CXolNITR1\NS JPA, also authorize such payment for acquisition of the equity value to be rrade in an appropriate manner, subject to approval of the JPA by the Board of Supervisors. With these exhibits, the JPA material is nOl-.' ccrnplete. Chairman Hayes asks that we oontinue to urge pronpt approval by all entities. "elY'~ ~~ wes~ !>k:Daniel Executive Director ~ "'CWV.L~ Alan K. Marks Deputy County Counsel (SANBAG and 01NITR'lNS Task FOrce- assignErl Counsel) w:::M:AKM:jk CF-76-864 Attachments as notErl .;.J >-< C' '" '" '" dP '" '" " '" .. '" dP CfJ .... '" "" 0 "" .... "" M N 00 00 dP CJ dP 0 Q M M N .... N N '" "" '" M N 0 N "" .... CJ '" :;l .... U 0 " '" en H H Eo< Ul C- <C :c '" 001 I -i-l tl <:J tl '" 0 r- M r- '" L~ 00 '" .... '" "" 0 H .... 00 N .... .... 00 I Z Eo< ~ ~ M I N N CfJ OJ 8 H <C 0 z '" , 0 E-< Ul H :c '" , E-< <:J tl 00 '" '" N '" '" "" M "" 0 r-, "" H H 00 N M M r- o ~ ~ M N ;ij I <II' '" dP <II' <II' <II' '" c,o '" '" <II' r- r- r- r- r- r- r- 0 r- r- r- '" '" 0 '" '" '" '" '" '" '" M '" '" '" 0 M M ~ :'S Ul '" D E-< M M M ....; M M .... '" M M M '" <:J 0 .... gj ~ I I " '" M 0 "" r- M '" M M '" M "" I I '" '" '" M N N M "" 0 N "" '" <C "" 0 0 '" r- oo "" M "" r- '" ,'" I I - , U H 0 '" 0 M M '" 0 r- 0 0 M '" I I g "" "" M M M N N M r- '" M r- '" "" '" M '~ I E-< M I I <Il- <ll- I I >< I I E-< I I III '" "" r- M M M M H '" N N N 00 "" '" I I E-< "" '" r- oo 0 '" '" D H - - - - I I III 0 r- M '" '" M '" Ol H "" N M N '" M '" I I :c N "" '" ~ I I '" <Il- <Il- <C M '" "" '" 0 M '" .... '" '" M M '" 0 N 0 E-< 0 M '" "" N "" r- 0 H - III '" N M 0 00 0 0 0 H "" M N M r- '" N :c "" M '" ~ '" <Il- <Il- 0 " ~ ." '" .;; >-< '" :1 >-< ;:; '" " " >-< III CJ ~ '" ;;j ~ Ul H III ;;j ,,; '0 >-< Ul "-' tl " ..... 0 CfJ '" ." III 0 "-' '0 E-< >< <: <: H M ." 0 ,., <: 0 '0 E-< 0 0 III U >-< -i-l III -i-l <: H <: -i-l -i-l III -i-l III ,., <: M .... III Eo< ." M <: '" <: -i-l .;.J :;l '0 III M Z .<: 8 0 oS 0 <: ." 0 & ." g. '" u ;.. ::;: 0 u u ~ Exhibit P; Page 1 of 3 ASSETS TO BE TR;',SFERRED BY SAN BERNARDINO TRi\NSIT SYSTEt1, THE CITIES OF COLTON, FONTANA, LOt'~A LINDA, REDLAtlDS, RIALTO, SAN BERNARDINO, AND THE COUNTY OF SAN BERr~ARDItW Total Cost/Value Cost/Value $ 260,409 587,624 16,051 19,738 5,929 19,600 10,6 sa $ 920,001 ----------- ----------- Land, Structures & Improvements Bus Fleet Servi ce Vehi cl es Shop E(l'll pmen t Offi ce Furniture and Equi pment Radio Equipment Fare Boxes RECAP BY AGENCIES Amount Colton $ 46,093 Fontana 2,166 Lorna Li nda 11,914 Redl ands 70,40:3 Rialta 50,726 San Bernardi no 420,439 County 318,260 $ 920,001 ----------- ----------- NOTE: Minor edjustments to be made through 6/30/76 for additions, deletions, and depleciation. Page 2 of 3 LANO, STRUCTURES & ItiPROVEHENTS 5th & Muscott Site $ 220,909 Bus Benches (300) 9,000 Bus Shelters (12) 6,000 Bus Stop Signs (1,500 +) 24,500 $ 260,409 NUfT::l-~r Of [jus Unit ~;0. t'iake ----------- ----------- BUS [l,lP Year of l.lode1 f-l.1nufi}cture Seats -----.---.--------- TO:-l-3207 1947 .32 $ 2,000 TDH- 320 7 1947 32 1,000 TD:-I-3207 1947 32 2,000 TDH- 3610 1948 36 2,000 TDH-3512 1949 36 1,000 TOH-3207 1951 31 1,000 TOH-5105 1958 51 16,000 TGH-3102 1961 31 14,000 411-HO-01-1 AIC 1967 35 61,500 350 1973 18 7,500 03090 1974 19 114,405 45102-8-1 1975 36 173,109 110,000 82 ,110 $587,624 ----...--- -------- 15 (1) 800-814 1 5 100-104 16 (2) 1000-1015 10 ( 3) 15 (4) 2 1 2 2 1 1 4 l! , 400-401 m'lC 403 m'le 407-408 Gt.le 500- 50 1 Gt'IC 505 GHC 304 Gt.;c 5101-5104 Gr.lc 300-303 Gr'IC FLX GMC r'iBZ FLX (1) UmA Grant; 33~; Paid by SBTS; Total $134,500 (2) VlTl\ Grant; 20:~ Pa i d by SBTS; To t~ 1 $8S5,545 (3) Ui-lT/\ Grant; 20% Pitid by SlJTS; Total $550,000 (4) FAU Gr'ar:t; 17% Paid by SaTS; Total $483,000 SERVICE VEHICLE (1) UMTA Grant; 20% rcid by SBTS; Total $8,426 (2) UMTA Grant; 20% Paid by SBTS; Total $45,225 GRANTS OUTSTflNDlilG .. ASSIG:iED TO m,jNITR^,:lS ---.---------- --._---- ------- W1TA CA-03-0093 (Pol'tion) & CA-05-0006 (Port ior.) 9 Ne\~ 35-foot di ese 1 a i r-conditi oiled trans'j t busses, less tires 1 New supervisory vehicle 1 New bus washer 1 new bus vacuum 17 new registering fareboxes Pag'€! 3 of 3 $117,328 1,076 11,938 4,778 7,926 $143,046 . ======== lXles not i=J.u1e I;lesert 2/4/76 EXHIBIT B ASSETS TO BE TRANSFERRED BY THE CXlUNl'Y OF SAN BERNARDIID AND THE CITIES OF <::EIlR), FONl'ANA, mNTCLAIR, CNTARIO AND UPIlIND TRANSIT ASSETS ~rchase Price Bus Fleet Attached Equipment Shop Equipment Office & Misc. Equipment $ 410,107.64 16,869.40 1,750.16 30,936.41 $ 459,663.61 ENTITY EQUITY Chino $ 40,465.47 Fontana 27,924.27 Montclair 31,727.28 Ontario 26,820.59 San Bernardino County 299,082.97 Upland 33,643.03 $ 459,663.61 rorE: Minor adjustments to be made through 6/30(76 for additions, deletions, an:l depreciation. ,,,............. , _.f= Jl Does Not Include Desert " 2-4..76 EXHIBIT B SAN BERNARDINO COUNTY TRANSPORTATION DEPARTNENT BUS FLEET" YEAR OF PURCHASE QTY. MAKE MODEL MANUFACTURE SEATS NUHBERS PRICE' 16 Mercedes 0309D 1974 16 20700-20715 $ 368,837.60 1 Dodge Van 1974 16 20720 11,750.10 1 Dodge Van 1975 16 20722 13,340.10 1 Dodge Van w/lift 1975 13 20800 16,179.84 $ 410,107.64 .. Sedans used ty Transit Superintendent, dispatchers and for driver 'switching, plus pick-up truck for mechanic will be itemized at a future time when required number determined. ATTACHED EQUIPMENT PURCHASE PRICE ~ DESCRIPTION, MAKE AND SERIAL # 16 16 1 19 Fuel Tank, 40-ga11on Air Conditioner, Rear Wheel Chair Fare Box (Pine-o-matic) $ 5,653.44 8,585.60 -0- 2,630.36 16,869.40 $ SHOP EQUIPMENT PURCHASE ~ DESCRIPTION, ~~ AND SERIAL # PRICE 25 First Aid Kit $ 548.96 3 Tool Box 754.17 6 Fire Extinguisher 82.29 5 Snow Chains 122.66 16 Reflector 242.08 $ 1,750.16 Page 2 of 4 Does Not Include Desert 2-4-76. EXHIBIT B SAN BERNARDINO COUNTY TRfu"<S:?ORTATION DEPARTMENT OFFICE AND !-lISC. EQUIPMENT PURCHASE QTY. DESCRIPTION, l-lAKE AND SERIAL il PRICE 1 Camera, Polaroid $ 2,120.00 24 Cash Bax 120.25 2 Coin Counter and Sorter 1,636.64 2 Tab Card File Cabinet 99.74 109 Bus Bench 7,741.18 540 Bus stop Sign 19,218.60 $ 30,936.41 GRANTS, AGREEMENTS, LEASES TO BE ASSUMED BY OMNITRANS UMTA, CAPITAL 1974-75, No. CA-050005, SBd. Co. UMTA, CAPITAL 1974-75, No. CA-050009, WVTSA ***UMTA, OPERATING 1974-75, No. CA-054016, liVTSA ***UMTA, OPERATING 1975-76, None Assigned, WVTSA ***UMTA, OPERATING 1975-76, None Assigned, SBd. Co. FHWA, DEMONSTRATION PROJECT 1975-76, SCH 750-70704, SBd. Co. WVTSA, Transit Service Agreement Riverside County, Transit Service Agreement *** Operating Grants to be reimbursed to San Bernardino County for advanced operating funds. :f Page 3 of 4 QTY. EXHIBIT B SAN BERNARDINO COUNTY TRANSPORTATION DEPARTMENT SBD. CO., EQUIPMENT LEAS~ PURCHASES TO BE ASSUMED BY O~~IT~~S ITEM 4 2 2 3 3 Office Desk Office Trailer Filing Cabinet Desk Calculator Typewriter Page 4 of 4 Does Not Include pesert 2-4-76. MONTHLY RATE $ 96.00 270.00 25.00 148.40 127.62 f:;(I), I ~:LC' Wl-~ o 0 0 0 0 0 C> 0 0 to 0 0 0 to 0 C> C> C> C> 0 C> :E: L'....J 1- U) >- U) ~ q W 0:: 0:: W LL. U) i f-~ '" '" o.n 0 0 0 0 0 0 ..... 0 o.n Cl ..... o.n In o.n o.n Ln Ln o.n . . . . . . . . . . . . . . . . . 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Of) o a... cc: ::J a... z o ~ l- <t ~ ..- n-: o LL :z: ~ cc: o LL ~ 2J. ::;;:: 2/4/76 EXHIBI:- D Does Not Include D~sert SAN BERNAPnINO COUNTY TRANSPORTATION DEPART~lliNT PERSOllNEL TO BE TRANSFERRED FOR INFOR.vlATION PURPOSES Administ.rative Services Officer Name Leave Balance CD Accrual Rate (g)@ OrigiJ"l.a1 Sick Vacation Sick Vacation Hourly (g) Date of Hire Leave Time Leave Time Rate 2 -, 5/14/62 603.96 224.02 3.70 6.15 $10.65 Kay, Albert Salary anniversary date - 9/5/69 Transit Superintendent Pine, Alfred 9/05/52 960 320 3.70 7.69 9.20 Salary anniversary date - 4/28/75 Transit Technician Croy, Melvin 11/7/68 213.94 24.16 3.70 4.62 6.53 Salary anniversary date - 8/13/73 0) AccruEd through 1/1/76. To be recaku1ate:l for 7/1/76. as b1a:nk on pages 2-4 "Jill be ca1cu1at€d as of 7/1/76. '1'2) projo:::tEd CO\.U1ty mur1y rate as of 7/1/76. ,---<..... (i) Per Pay Period. Vao::ation sro,m Page 1 of 5 . 2/4/76 EXHIBIT D Does Not Include Desert SAN BERNARDINO COUNTY TRANSPORTATION DEPARTMENT PERSONNEL TO BE TRANSFERRED FOR mFORMATICN PURPOSES Leave Balance CD Accrual Rate (g) @ Intermediate Clerk Typist Original Date of sick Vacation Sick Vacation Hourly Name Hire Leave Time Leave Time Rate @ -- Eca1e, Janet L. 4/28/75 none 3.70 3.08 $3.71 Latham, Joyce 4/28/75 none 3.70 3.08 3.71 Woodard, Melissa K. 6/30/75 none 3.70 3.08 3.71 ~aborer (part time) Bachelor, Richard Johnson, Allan W. 11/10/75 11/12/75 none none none none none no~e none none 2.59 2.59 Inspector - Dispatcher Joye, Richard D. Sharrit, Jimmie L. 1/20/75 3/31/75 none none 3.70 3.70 3.08 3.08 5.30 5.30 Equipment Mechanic St?lker, Arland E. Ramo, Harry 2/10/75 3/24/75 none none 3.70 3.70 3.08 3.08 5.66 5.66 Cashier I Cloud, Roger D. 7/01/75 none 3.70 3.08 4.64 (0 (2) G AccmEd through 1/1/76. To be recalculate:l for 7/1/76. as blank on pages 2-4 will be calculatEd as of 7/1/76. projecte1 County rour1y rate as of 7/1/76. Vacation ShovlIl Per Pay Period. Coach Operators West Valley Division Name Burke, Horris E. Claasen, Glenda G. Cole, Paul B. Herrerra, Rudo1fo O'Haver, Gary C. Patterson, Hattie L. Rodriquez, Bonnie L. Szyprka, Annamae Thompson, Ro~ald M. 'furner, Mary F. Vasquez, Philip L. Venegas, Gloria J. lfuitford, Harilyn Wright, Merle D. (0 o CD l'ccruoo. through 1/1/76. To be recalc::lated for 7/1/76. as blank on pages 2-4 will be calculate:5. as of 7/1/76. Projected COlll1ty h::lurly rate as of 7/1/76. Per Pay Period. Vacation sh::lwn 2/4/76 Does Not Jnc1ud~ Desert EXHIBIT D SAN BERNARDINO COUNTY.TRAN~~ORTATION DEPARTMENT PERSONNEL TO BE TRl,NSFERRED FOR rnFORi"lATICN PUR.PQSES Coach Operators Leave Balance CD Accrual Rate (g) Q) Metro Division Original Date of Sick vacation Sick Vacation Hourly (g: Name Hire Leave Time . Leave Time Rate 2 --- -- Alcarez, Bennie J. 11/24/75 none 3.70 3.08 $5.00 Basini, Bernard 3/03/75 none 3.70 3.08 5.00 Ferrin, Franklin A. 9/04/75 none 3.70 3.08 5.00 Gantt Lawrence o. 2/10/75 none 3.70 3.08 5.00 Golston, Ella L. 10/6/75 none 3.70 3.08 5.00 Roberson, Frances M. 2/10/75 none 3.70 3.08 5.00 ~jhitten, Philip E. 3/03/75 nane 3.70 3.08 5.00 Coach Operators Red1ands/Yucaipa Division Cooper, Barbara A. 1/13/75 none Hunt, Duaine 1/13/75 none Irwin, Francis B. 3/03/75 none Jordon, Thomas A. 1/13/75 none Laurie, Shannon R. 2/10/75 none Little, Thomas L. Sr. 9/04/75 none l;eely, Margaret E. 7/15/75 none Neumann, Rudolph N. 7/15/75 none Parker, Bob J. 3/03/75 none \'i:1ile, 0 Charles L. ,3/17/75 none (2) o G) llccru~ through 1/1/76. To be rex::alculatal for as blank on pages 2-4 ",ill be calculate::l as of 3.70 3.08 5.00 3.70 3.03 5.00 3.70 3.08 5.00 3.70 3.08 5.00 3.70 3.08 5.00 3.70 3.08 5.00 3.70 3.08 5.00 3.70 3.08 5.00 3.70 3.08 5.00 3.70 3.08 5.00 7/1/76. Vacation shJwn 7/1/76. projex::t.cd County oourly mte as of 7/1/76. Per Pay Period. D"".....r. J': "'.;: t;. 2/4/76 " . EXHIBIT D SAN BERNARDINO COUNTY TRANSPORTATION DEPARTI'lENT Does Not Include DeseLt PERSONNEL TO BE TRANSFERRED MONTHLY RATES A B C D E Laborer 427 449 471 495 519 Driver 559 Sa7 616 647 679 Intermediate Clerk Typist 580 613 643 675 708 Cashier I 731 767 805 845 887 Coach Operator 779 823 866 909 952 Inspector/Dispatcher 831 875 918 961 1004 Equipment Mechanic 882 932 980 1029 1007 Transit Technician 931 978 1027 1078 1132 Transit Superintendent 1145 1518 1594 1674 1758 Administrative Services Officer 1518 1594 1674 1758 1846 U="No. c:. "".{: t:;. . EXHIBIT D SAN BERNARDINO COUNTY TP~NSPORTATION DEPAR~1E~T PERSONNEL TO BE TR~NSFERRED ?age 5 of 5 4.,..../ #1J Doe~ NRt~nclude Deser .. :. .. . '. . TO: FROM: Board of Supervisors, Mayors, Clerks, and Administrative Officers Marshall W. Julian, City Administrator, San Bernardino For the Technical Committee SUBJECT: DATE: OMNITRANS Joint Powers Authority - EXHIBITS February 6, 1976 The Technical Committee was directed to meet and review the exhibits to be attached to and made a part of the OMNITRANS 'JPA agreement. The Committee (a composite of the SBTS Technical Committee plus added representation from the County, CALTRANS, SBTS, West Valley TSA and SANBAG) met on Tuesday, February 3. 1976. to consider the exhibits. It was the consensus that the following exhibits were appropriate. contained correct information, and were recommended for approval together with the JPA agreement. .. EXhibit A.,..SBTS Capital Assets Exhibit B....County Transit Assets Exhibit C....SBTS Schedule of Salaries Exhibit D....County Person~el to be transferred Exhibit E..,..Organizational Structure With respect to County employees to be transferred, it was agreed that all per- manent salaried employees listed on Exhibit 0 would be transferred at their present pay rate and with their CUi'rent pay ranges preserved. The above recommendation is made subject to one note of clarificatio~ which was shared by several (although not all) members of the committee, and that is with respect to the status of Mr. Al Kay (see Exhibit "0" - Personnel). Hr. Kay is presently at the top step of his salary range ($22,152 per year). The position to which he would be assigned in the Of.iNITRANS organizational structure is that of Administrative Services Officer. ' Under the situation where the Controller of one of the JPA agencies must also be the Controller of the JPA (a requirement not known until a few weeks ago), the Administrative Services Officer will not have complete financial responsibi'lity for OMNITRANS operations. At the present time, most of the other Administrative Services functions are performed under contract by the City of San Bernardino. While this facet of the operation will gradually g~ow and absorb these func- tions. the initial role of the Administrative Services Officer for OMNITRANS will be that of overseeing these contract services. The position. at the pre5~~t time, is considered to be at a somewhat lower salary level than that of the in- dividual proposed to be assigned. The Technical Committee, nevertheless, reco~mends the transfer of Mr. Kay at his present salary level in order that the JPA may be established and implemented. \ " '.0 ,..., -- '" '- ~'J w .. 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