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COMMITTEES
In March of 2006, the Board approved a comprehensive
revision of CalTIP's governance structure. Through the work
of the Policy Refinement Task Force and the subsequent Policy
Implementation Task Force, the Board approved refinements
to that structure in September, 2006. The new governance
structure established three committees, as follows:
OVERSIGHT COMMITTEE
The Oversight Committee reports to the Board and has the
full authority of the Board in acting within its designated
responsibilities, which are as follows:
- Monitoring preparation of the Budget by the General
Manager and recommending adoption to the Board
- Hearing and acting upon appeals
- Considering and acting upon contractual issues exceeding
the authority of the General Manager
- Hiring the financial auditor and General Counsel
- Monitoring the performance of the General Manager
- Monitoring the sufficiency and effectiveness of Board
policy and compliance by the members
Members
Chairperson:
Charles Anderson,
W. Contra Costa Transit Auth.
Vice Chairperson:
Carl Sedoryk,
Monterey-Salinas Transit
Robert Dunlavey, City of Santa Rosa
Neleen Fregoso, Humboldt Transit Authority
Mindy Jackson, El Dorado County Transit Authority
Larry Pardi, City of Arcata
Melaina Francis, Riverside Transit Agency
Kwai Reitz, Yolo County Transportation District
Steve Woods, Golden Empire Transit
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Terms
5/1/10 - 4/30/12
5/1/10 - 4/30/12
5/1/10 - 4/30/12
5/1/10 - 4/30/12
5/1/10 - 4/30/12
5/1/10 - 4/30/12
5/1/10 - 4/30/12
5/1/10 - 4/30/12
5/1/10 - 4/30/12 |
MEMBER SERVICES COMMITTEE
The Member Services Committee performs those management
functions that exceed the General Manager's authority as
defined by Board Policy, with respect to reviewing and acting
upon applications for membership, requests for settlement
authority and implementation of loss control strategies.
The Committee works at all times in cooperation with the
General Manager and with independent consultants.
Members
Carl Sedoryk, Monterey-Salinas Transit
Jason Gillespie, South County Area Transit
Mark Goodale, Morongo Basin Transit Authority
Martin Browne, City of Whittier
Ken Brown, Placer County
Debbie Kinslow, Santa Cruz Metropolitan Transit District
Julia Tyack, City of Lodi
Paul Matsouka, Livermore Amador Valley Transit Authority
Linda Clark, City of Porterville
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Terms
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/09 - 4/30/10 (1 yr)
5/1/09 - 4/30/11 (2 yr)
7/30/09 - 4/30/11 (2 yr)
5/1/09 - 4/30/11 (2 yr)
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FINANCE & ADMINISTRATION COMMITTEE
The Finance & Administration Committee performs those
management functions that exceed the General Manager’s
authority, as defined by Board Policy, with respect to development
of recommendations to the Board regarding confidence levels
and rates and implementation of investment policy. The Committee
works at all times in cooperation with the General Manager
and with independent consultants.
Members
Kent Gary, City of Folsom
Carl Hasty, Tahoe Transportation District
Steve Johnson, City of Dixon
Harry B. Maurer, City of Vallejo
Kwai Reitz (Board Treasurer)
Kathy Casenave, Central Contra Costa Transit Authority
Steve Rosenberg, Gold Coast Transit
Art Ida, City of Culver
Bruce Richard, Mendocino Transit Authority
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Terms
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/10 - 4/30/12 (2 yr)
5/1/09 - 4/30/11 (2 yr)
5/1/09 - 4/30/11 (2 yr)
5/1/09 - 4/30/11 (2 yr)
5/1/09 - 4/30/11 (2 yr)
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