Yuma County Intergovernmental Public Transportation Authority _________________________________________________________________________________________________________________________________ 2715 East 14th Street, Yuma, AZ 85365-1900, Telephone: 928-539-7076 Fax: 928-783-0309, email: [email protected], Web: www.ycipta.az.gov NOTICE AND AGENDA OF THE REGULAR MEETING THE BOARD OF DIRECTORS OF THE YUMA COUNTY INTERGOVERNMENTAL PUBLIC TRANSPORTATION AUTHORITY Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Board of Directors of the Yuma County Intergovernmental Public Transportation Authority (“YCIPTA”) and to the general public that the Board of Directors will hold a meeting on: MONDAY, May 22, 2017 – 1:30 PM Yuma County Department of Development Services – Aldrich Hall 2351 West 26th Street -- Yuma, AZ, 85364 Unless otherwise noted, meetings held at the above location are open to the public. The Board of Directors may vote to go into executive session during the noticed meeting concerning any of the agenda items mentioned below. If authorized by the requisite vote of the Directors, the executive session will be held immediately after the vote and will not be open to the public. The executive session, if held, will be at the same meeting location set forth above. The discussion may relate to confidential legal advice or counsel permitted pursuant to A.R.S. §§ 38-431.03(A)(3). The Chairman or other presiding officer shall instruct the persons present at the executive session regarding the confidentiality requirements of the Open Meeting Laws. Pursuant to the Americans with Disabilities Act, reasonable accommodation requests may be made by contacting the Transit Director at 928-539-7076, ext 101 (TTY/TDD - Arizona Relay Service 711). Requests should be made as early as possible to allow time to arrange the accommodation. The agenda for the meeting is as follows: CALL TO ORDER PLEDGE OF ALLEGIANCE CALL TO PUBLIC: The public is invited to speak on any item or any area of concern that is within the jurisdiction of the YCIPTA Board of Directors. The Board is prohibited by the Arizona Open Meeting Law from discussing, considering or acting on items raised during the call to the public, but may direct the staff to place an item on a future agenda. Individuals are limited to a five-minute presentation. _____________________________________________________________________________ Yuma County Intergovernmental Public Transportation Authority Board Of Directors Bill Lee, Chairman - City of Somerton, Susan Thorpe, Vice Chairman – Yuma County, Larry Killman – Sec/Treasurer – Town of Wellton, Greg Wilkinson – City of Yuma, Brian Golding, Sr.-Quechan Tribe, Dr. Michael Sabath - Northern Arizona University, Dr. Daniel Corr - Arizona Western College, Ralph Velez - City of San Luis, Paul Soto – Cocopah Tribe Shelly Kreger, Transit Director 1 YUMA COUNTY INTERGOVERNMENTAL PUBLIC TRANSPORTATION AUTHORITY (YCIPTA) REGULAR BOARD OF DIRECTORS MEETING Monday, May 22, 2017 Page 2 of 2 ________________________________________________________________________________ CONSENT CALENDAR: The following items listed under the Consent Calendar will be considered as a group and acted upon by one motion with no separate discussion, unless a board member so requests. In that event, the item will be removed for separate discussion and action. 1. Adopt the April 27, 2017 regular minutes. Page 3 DISCUSSION & ACTION ITEMS: 1. Discussion and or action regarding the 1st Amendment to the YCIPTA FY2016-2017 Capital and Operating Budget. Action required. Page 7 2. Public hearing regarding the adoption of the YCIPTA FY2017-2018 Capital and Operating Budget. Action required Page 16 3. Discussion and or action regarding the extension of the vRide Van Pool agreement through June 30, 2018. Action required. Page 31 4. Discussion regarding contractor maintenance audits and compliance consulting. No action required. Page 34 PROGRESS REPORTS: 1. Operations Manager Report – George Rodriguez, National Express Operations Manager. No action is required. Page 35 2. Transit Director Report – Shelly Kreger, YCIPTA Transit Director. No action is required. 3. Transit Ridership & Customer Comment Report – Carol Perez, Management Analyst/Mobility Manager No action is required. Page 36 4. Financial Report – Chona Medel, YCIPTA Financial Services Operations Manager. No action is required. Page 38 SCHEDULE NEXT MEETING DATE AND IDENTIFY AGENDA ITEMS: The next Board meeting is scheduled for Monday, June 26, 2017. ADJOURNMENT _____________________________________________________________________________ Yuma County Intergovernmental Public Transportation Authority Board Of Directors Bill Lee, Chairman - City of Somerton, Susan Thorpe, Vice Chairman – Yuma County, Larry Killman – Sec/Treasurer – Town of Wellton, Greg Wilkinson – City of Yuma, Brian Golding, Sr.-Quechan Tribe, Dr. Michael Sabath - Northern Arizona University, Dr. Daniel Corr - Arizona Western College, Ralph Velez - City of San Luis, Paul Soto – Cocopah Tribe Shelly Kreger, Transit Director 2 YUMA COUNTY INTERGOVERNMENTAL PUBLIC TRANSPORTATION AUTHORITY (YCIPTA) REGULAR BOARD OF DIRECTORS MEETING Page 1 of 4 Monday, March 27, 2017 The Yuma County Intergovernmental Transportation Authority (YCIPTA) met in Regular Session on Monday, March 27, 2017 at Yuma County Department of Development Services, Aldrich Hall; 2351 West 26th Street, Yuma, AZ, 85364. The Chairman called the meeting to order at 1:32 p.m. Members present: Bill Lee/City of Somerton/Chairman Susan Thorpe/Yuma County/Vice Chair Larry Killman/Town of Wellton/Secretary & Treasurer Greg Wilkinson/City of Yuma Brian Golding, Sr./Quechan Indian Tribe Ralph Velez/San Luis Michael Sabath/Northern Arizona University Members Excused: Paul Soto/Cocopah Indian Tribe Daniel Corr/ Arizona Western College Other Present: Shelly Kreger/YCIPTA/Transit Director Carol Perez/YCIPTA/Management Analyst Chona Medel/YCIPTA/Financial Services Operations Manager Daisy Ruiz/YCIPTA/Office Specialist I Jesus Aguilar/National Express/Safety and Training Manager Daniel Schueller/National Express/Safety and Training Manager The Pledge of Allegiance was led by Mr. Killman. CALL TO PUBLIC: There were no public comments made but call to the public was left open by the Chairman. CONSENT CALENDAR: No. 1: Adopt the February 27, 2017 regular minutes. MOTION (Killman/Velez): Approve item as presented. VOICE VOTE: Motion Carries, 6-0 with Ms. Thorpe, Mr. Soto and Dr. Corr being excused. Ms. Thorpe arrived. DISCUSSION & ACTION ITEMS: No. 1: Discussion and Action to Adopt the Comprehensive Annual Financial Report and Single Audit for Fiscal Year 2015-2016. Action required. Mr. Casey Good and Cynthia Rojo from Heinfeld, Meech & Co., P.C., presented their report. 3 YUMA COUNTY INTERGOVERNMENTAL PUBLIC TRANSPORTATION AUTHORITY (YCIPTA) REGULAR BOARD OF DIRECTORS MEETING Page 2 of 4 Monday, March 27, 2017 Mr. Good stated that Heinfeld, Meech & Co., P.C., have issued an unmodified (“clean”) opinion of Yuma County Intergovernmental Public Transportation Authority’s (YCIPTA) financial statements for the year ended June 30, 2016. Mr. Good also stated that they noted an increase in revenue and change in the capital assets. Mr. Good further stated that YCIPTA’s expenses had stayed very consistent and only varied by $40 from previous year. Ms. Rojo stated that there were some issues in regards to: • entry in receivables that was not accurate (previous fiscal year), corrected • paid time off (PTO) cashed out that was not in the policy, policy was amended to include cashing out of PTO • Timesheets were not as detailed as required by the Federal Transit Administration (FTA) and there was also an error in the spreadsheet, timesheets updated Mr. Good stated that long term disability will be added the Arizona State Retirement System (ASRS) in FY 2017. This change will affect all government agencies but would not be significant to YCIPTA. MOTION (Sabath/Thorpe): Approve item as presented. VOICE VOTE: Motion Carries, 7-0 with Mr. Soto and Dr. Corr being excused. No. 2: Public hearing on the submission of the FTA Sections 5310 and 5311 application to the Arizona Department of Transportation and authorize the Transit Director to submit the applications. Action required Ms. Kreger presented the report as contained in the member packet. Ms. Kreger stated that staff will be preparing for the application over the next few weeks. The 5310 funding partially funds the travel training that Ms. Perez does as well as administrative expenses. Ms. Kreger further stated that staff has already applied for 5311 which is now on a two- year cycle. There were no public comments made but call to the public was left open by the Chairman. MOTION (Thorpe Sabath): Approve item as presented. VOICE VOTE: Motion Carries, 7-0 with Mr. Soto and Dr. Corr being excused. No. 3: Action to adopt Resolution No. 2017-001, authorizing the Transit Director to file for FTA funding for Fiscal Year 2017-2018. Action required. Ms. Kreger stated that adopting a resolution by the board stating YCIPTA’s intention in filing for 2017 funding is annual requirement for FTA. MOTION (Golding/Killman): Approve item as presented. VOICE VOTE: Motion Carries, 7-0 with Mr. Soto and Dr. Corr being excused. 4 YUMA COUNTY INTERGOVERNMENTAL PUBLIC TRANSPORTATION AUTHORITY (YCIPTA) REGULAR BOARD OF DIRECTORS MEETING Page 3 of 4 Monday, March 27, 2017 No. 4: Action to authorize member agencies contributions for fiscal year 2017-2018. Action required. Ms. Kreger