Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2002-167 Authorizing Contract 2002-082E with Spectera to provide vision benefits for a period of one year with three one-year options in an amount not to exceed $121,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Spectera
Vision care
Health care
Benefits
Human Resources
ADOPTED
2002-166 Authorizing Contract 202-082D with Caremark, Inc. to provide a managed prescription drug program for a period of one year with three one-year options in an amount not to exceed $2,750,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Caremark, Inc.
Health Care
Prescriptions
Benefits
Human Resources
ADOPTED
2002-164 Authorizing Contract 2002-082B with Kaiser Permanente of Ohio to provide Health Maintenance Organization services for a period of one year with three one-year options in an amount not to exceed $4,800,000.00 for the base year (General Fund - various department budgets).
CATEGORIES:
Kaiser Permanente
Health Insurance
HMO
Benefits
Human Resources
ADOPTED
2002-163 Authorizing Contract 2002-082A with Medical Mutual of Ohio to provide health care benefits coverage for a period of one year with three one-year options in an amount not to exceed $9,600,000.00 for the base year (General Fund, various department budgets).
CATEGORIES:
Medical Mutual
Health Care
Benefits
Human Resources
ADOPTED
2002-162 Authorizing the General Manager to utilize ultra-clean diesel engines as the propulsion for 105 North American Bus Industries coaches.
CATEGORIES:
NABI
North American Bus Industries
Ultra-clean diesel
Diesel
Fuel
Policy
ADOPTED
2002-161 Declaring the policy of the Authority regarding the use of highway-grade diesel fuel by off-road vehicles.
Policy
Fuel
Clean diesel
Highway-grade diesel
Off-road vehicles
Pilot Programs
ADOPTED
2002-160 Authorizing an amendment to Contract No. 2000-006 with Alstom Signaling, Inc. for additional services and equipment in the amount of $225,042.84 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
Alstom Signaling
Amendment
Signal System
WITHDRAWN
2002-159 Authorizing an amendment to Contract 97157 with Alstom Signaling, Inc. for additional services and equipment in the amount of $326,338.20 (RTA Development Fund, Project Development & Engineering Department budget).
WITHDRAWN
2002-158 Authorizing Contract No. 2002-104 with Argo Corporation for Project 7.30 - painting of CRMF West Roadway over the Norfolk Southern Railroad bridge in the amount of $73,020.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
Painting
Bridges
Central Rail West Roadway
Norfolk & Southern Railroad bridge
ADOPTED
2002-157 Authorizing contract No. 2002-094 with Gartner Group, Inc. for the purchase of IT Research & Advisory Services, as specified, through the State of Ohio Cooperative Purchasing Program at a total cost of $29,750.00 (RTA General Fund - Information Systems Department budget).
CATEGORIES:
Gartner Group, Inc.
IT Research & Advisory Services
Information Systems
IS
Computers
Software
Hardware
State of Ohio Cooperative Purchasing
ADOPTED
2002-156 Authorizing Contract 2002-076 with DeMilta Iron & Metals, Inc. for the sale of scrap metals for a period of three (3) years with (2) one-year options (proceeds to be deposited into the General Fund).
CATEGORIES:
DeMilta Iron & Metals, Inc.
Scrap
Scrap metal
Sales contract
ADOPTED
2002-155 Authorizing Contract No. 2002-112 with Buckeye Power Sales Co., Inc., for the furnishing of one 200 KW emergency generator set, as specified, at a price of $52,983.00 (RTA Capital Fund, Project Development and Engineering Department budget).
CATEGORIES:
Buckeye Power Sales, Inc.
Generator
Emergency generator
Power
ADOPTED
2002-154 Authorizing Contract No. 2002-100 with North American Bus Industries, Inc. for the furnishing of air spring assemblies, as specified and as required, for a period of one (1) year in an amount not to exceed $52,934.20 (General Fund, Fleet Management Department budget)
CATEGORIES:
North American Bus Industries, Inc.
NABI
Air spring assemblies
Bus
Bus parts
ADOPTED
2002-153 Authorizing Contract No. 2001-092 with Chemical Solvents, Inc. to provide parts wash tanks with cleaning fluid replacement, as required, for a period of two years with a one-year option, in an amount not to exceed $171,196.00 for the base term (General Fund, Fleet Management Department budget).
CATEGORIES:
Chemical Solvents, Inc.
Fluids
Solvents
Chemical parts wash
Parts wash
ADOPTED
2002-152 Authorizing Contract No. 2002-086 with ABC Piping Company for an Airport Rapid Station Tunnel fire standpipe in the amount of $75,300.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
ABC Piping Company
Airport
Airport Rapid Station
Tunnel
Airport Tunnel
ADOPTED
2002-151 Authorizing Contract No. 2002-071 with FCS Graphics, Inc. (Forest City Specialties) for the furnishing of operator and supervisor uniform services for a period of three (3) years in an amount not to exceed $1,800,000.00, with an option for two, one(1) year periods in an amount not to exceed $600,000.00 per year (General Fund, various department budgets).
CATEGORIES:
Uniforms
FCS Graphics, Inc.
Forest City Specialities
Operator Uniforms
ADOPTED
2002-150 Authorizing the General Manager to implement short-term promotional free fare programs to community-sponsored public events.
CATEGORIES:
Policy
General Manager
Fares
Free fares
Public events
ADOPTED
2002-149 Resolution authorizing the GCRTA to enter into a lease to service transaction and authorizing documents relating thereto.
CATEGORIES:
Lease to service
Sale & Leaseback
General Manager
General Manager's Authority
ADOPTED
2002-148 Authorizing the filing of applications with the Ohio Department of Transportation for transportation assistance grants.
CATEGORIES:
ODOT
Grant Applications
ADOPTED
2002-147 Amending Resolution No. 2001-195 to provide for an appropriation in the Law Enforcement Fund in the amount of $86,095.
CATEGORIES:
Law Enforcement Fund
Appropriation
Amendment to Appropriation
ADOPTED
2002-146 Amending resolutions No. 2001-195, 2002-36, 2002-65 and 2002-94 to provide for an increase in the appropriation in the Insurance Fund in the amount of $425,000.
CATEGORIES:
Insurance Fund
Appropriation
Funds
Increase in Appropriation
Appropriation
ADOPTED

AMENDED
2002-145 Amending of Resolution No. 2001-186, Authorizing the General Manager to cure the encroachment of the Bradley Building located at 1220 West Sixth Street, Cleveland, Ohio 44113 by acquiring from its owner 61 square feet of property at a cost not to exceed $9,000.00, payable out of the General Fund, Project Development and Engineering Department budget.
CATEGORIES:
Bradley Building
Real Estate
Encroachment
Property Purchase
ADOPTED
2002-144 Authorizing an increase to Contract 2002-106 with Precision Design and Construction, Inc. to provide additional roadway joint sealing at the Hayden Bus Garage in the amount of $8,660.97 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
Precision Design & Construction
Roadway joint sealing
Crack sealing
Hayden Garage
Repairs
ADOPTED
2002-143 Authorizing sole source Contract 2002-098 with Dominion East Ohio for a full requirements transportation service agreement for natural gas for a period of one year at a price not to exceed $375,000.00 - General Fund - Service Management and Fleet Management Departments budgets).
CATEGORIES:
Dominion East Ohio
Transportation of CNG
CNG
ADOPTED

TABLED
2002-142 Authorizing Contract 2002-091 with RNR Consulting, LLC, for consulting services for the Computer Integrated Transit Maintenance Environment system (CITME) at a price not to exceed $148,500.00 (RTA Development Fund, Fleet Management Department budget).
CATEGORIES:
RNR Consulting
CITME
Bar Coding
Consultants
Computers
ADOPTED