Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1988-045 A RESOLUTION DIRECTING THE GENERAL MANAGER TO PREPARE AN ORIENTATION PACKAGE FOR NEW MEMBERS OF THE BOARD OF TRUSTEES AND ENCOURAGING TRUSTEE ATTENDANCE AT APTA GOVERNING BOARD SEMINARS.
CATEGORIES:
GENERAL MANAGER -OTHER
ADOPTED
1988-044 A RESOLUTION REQUIRING THE GENERAL MANAGER TO ISSUE MONTHLY OPERATING REPORTS, QUARTERLY PERFORMANCE REPORTS AND SEMI-ANNUAL MANAGEMENT PERSONNEL SUMMARIES TO THE BOARD OF TRUSTEES OF THE GCRTA.
CATEGORIES:
GENERAL MANAGER -OTHER
ADOPTED
1988-043 A RESOLUTION REPEALING THE PROCESS FOR DIRECT APPOINTMENT AND DIRECT PROMOTION OF EMPLOYEES IN THE CLASSIFIED AND UNCLASSIFIED SERVICES AND AUTHORIZING THE GENERAL MANAGER TO HIRE OR PROMOTE WITHOUT APPROVAL OF THE BOARD OF TRUSTEES.
CATEGORIES:
HUMAN RESOURCES -EMPLOYMENT -DIRECT APPOINTMENTS
ADOPTED
1988-042 A RESOLUTION AMENDING THE APPEALS PROCEDURE FOR CERTAIN CLASSIFIED POSITIONS SUBJECT TO THE MERIT SYSTEM RULES.
CATEGORIES:
HUMAN RESOURCES -APPEALS/GRIEVANCES -MERIT SYSTEM APPEALS BD-SEE BOT
BOARD OF TRUSTEES -MERIT SYSTEM APPEALS BOARD
ADOPTED
1988-041 A RESOLUTION EXPRESSING THE SENSE OF THE BOARD OF TRUSTEES OF THE GCRTA THAT O.R.C. SECTION 306.32 (E) SHOULD BE AMENDED TO ALLOW FOR ANNUAL COMPENSATION OF MEMBERS OF BOARDS OF TRUSTEES OF REGIONAL TRANSIT AUTHORITIES.
CATEGORIES:
BOARD OF TRUSTEES -COMPENSATION
ADOPTED
1988-040 A RESOLUTION CREATING THE UNCLASSIFIED POSITION OF ASSISTANT GENERAL MANAGER - MATERIEL AND DISCONTINUING THE POSITION OF DIRECTOR OF MATERIEL. AMENDED BY 1988-102 TO INCREASE SALARY RANGE.
CATEGORIES:
HUMAN RESOURCES -POSITIONS -CREATION
HUMAN RESOURCES -POSITIONS -DISCONTINUANCE AND ESTABLISHMENT
ADOPTED

AMENDED
1988-039 A RESOLUTION CREATING THE UNCLASSIFIED POSITION OF ASSISTANT GENERAL MANAGER - LEGAL AND DISCONTINUING THE POSITION OF GENERAL COUNSEL
CATEGORIES:
HUMAN RESOURCES -POSITIONS -CREATION
HUMAN RESOURCES -POSITIONS -DISCONTINUANCE AND ESTABLISHMENT
ADOPTED
1988-038 A RESOLUTION AMENDING THE BYLAWS OF THE GCRTA TO REFLECT A REALIGNMENT OF GOVERNANCE SYSTEMS AND PROCEDURES.
CATEGORIES:
BOARD OF TRUSTEES -BYLAWS -AMENDMENTS
ADOPTED
1988-037 A RESOLUTION EXTENDING THE AUTHORITY OF THE GENERAL MANAGER IN PERSONNEL DECISIONS REGARDING THE EXECUTIVE MANAGEMENT TEAM AND CERTAIN OTHER SENIOR MANAGERS AMENDED BY RESOLUTION 1989-67.
CATEGORIES:
GENERAL MANAGER -AUTHORITY
HUMAN RESOURCES -MISCELLANEOUS
ADOPTED

AMENDED
1988-036 A RESOLUTION MODIFYING THE MERIT SYSTEM RULES TO RECLASSIFY CERTAIN MANAGERIAL POSITIONS AS UNCLASSIFIED POSITIONS.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1988-035 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFORAND APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1988-034 REJECTING BIDS FOR THE FURNISHING OF MAGNETIC COMPUTER TAPES.
CATEGORIES:
PROCUREMENT-CONTRACTS -SUPPLIES -OFFICE
ADOPTED
1988-033 REJECTING BIDS FOR THE FURNISHING OF FOUR (4) DIESEL FORKLIFTS.
CATEGORIES:
EQUIPMENT -OTHER
ADOPTED
1988-032 REJECTING ALL BIDS FOR THE FURNISHING OFAIR SPRING ASSEMBLIES, RAILCARS.
CATEGORIES:
RAIL -ROLLING STOCK (RAIL CARS) -OTHER
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
ADOPTED
1988-031 AUTHORIZING AN EXPENDITURE OF FUNDS IN THE AMOUNT OF $15,000 AS THE GCRTA PORTION OF THE PUBLIC FUNDING FOR THE COMMUNITY CAPITAL INVESTMENT STRATEGY CONTINGENT UPON THE FUNDING BY OTHER PUBLIC OFFICERS AND ENTITIES.
CATEGORIES:
FINANCE -DUES AND MEMBERSHIP FEES -OTHER
ADOPTED
1988-030 AUTHORIZING AN AMENDMENT TO CONTRACT NO. 4988 WITH THE GOODYEAR TIRE AND RUBBER COMPANY FOR TIRE RENTAL, EXTENDING THE TERMS TO NOVEMBER 30, 1987, AND AUTHORIZING THE PAYMENT OF $350,405.71 IN TIRE RENTAL FEES (GENERAL FUND) - BUS EQUIPMENT DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -TIRES
PROCUREMENT-LEASES -AWARD -EQUIPMENT
ADOPTED
1988-029 AUTHORIZING THE RENEWAL OF A CONTRACT WITH THE TRAVELERS COMPANY TO PROVIDE GROUP LIFE AND AD&D INSURANCE TO THE GCRTA FOR A PERIOD OF THREE (3) YEARS.A
CATEGORIES:
PROCUREMENT-CONTRACTS -HEALTH CARE AND HEALTH CARE IN
HUMAN RESOURCES -BENEFITS -LIFE INSURANCE - SEE INSURANCE
INSURANCE -LIFE
INSURANCE -OTHER
ADOPTED
1988-028 AUTHORIZING A CONTRACT WITH DELTA RAIL- ROAD CONSTRUCTION, INCORPORATED FOR THE REHABILITATION OF RED LINE TRACK IN- VOLVING A TOTAL EXPENDITURE OF FOUR MILLION THREE HUNDRED THIRTY-NINE THOUSAND ONE HUNDRED SEVENTY-SEVEN & 00/100 ($4,339,177) DOLLARS.
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -23-INTERMODAL TRANSP. HUB/RED LINE TRACK
FACILITIES -OTHER
RAIL -TRACK/RED -MAINTENANCE
RAIL -TRACK/RED -REHABILITATION
ADOPTED
1988-027 AUTHORIZING A CONTRACT WITH MOTOROLA INCORPORATED FOR THE FURNISHING OF RADIO REPAIR PARTS FOR A PERIOD OF ONE YEAR (EST. $40,000.00 - GENERAL FUND) RADIO DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -RADIOS
ADOPTED
1988-026 AUTHORIZING A CONTRACT WITH LEADER ELECTRIC SUPPLY COMPANY FOR THE FURNISHING OF GENERAL ELECTRIC (GE) LAMPS (MINIATURE AND SEALED BEAM), FOR A PERIOD OF ONE YEAR - ESTIMATED ANNUAL EXPENDITURE OF $25,000.00
CATEGORIES:
PROCUREMENT-CONTRACTS -LAMPS/LIGHTS
ADOPTED
1988-025 AUTHORIZING A CONTRACT WITH CENTRAL ELECTRIC SUPPLY COMPANY FOR THE FURNISHING OF GENERAL ELECTRIC (GE) LAMPS (INCANDESCENT AND FLUORESCENT), FOR A PERIOD OF ONE YEAR - GENERAL FUND INVENTORY DEPARTMENT BUDGET (ESTIMATED ANNUAL EXPENDITURE OF $40,000.00).
CATEGORIES:
PROCUREMENT-CONTRACTS -LAMPS/LIGHTS
ADOPTED
1988-024 AUTHORIZING A CONTRACT WITH C.P.C. INDUSTRIES FOR THE FURNISHING OF HEAVY DUTY CLEANER FOR A PERIOD OF ONE (1) YEAR (EST. $73,977.75 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -CLEANERS/SOAPS
ADOPTED
1988-023 AUTHORIZING THE AMENDMENT AND RESTATEMENT OF RESOLUTION NO. 1987-146 AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED FULL-FUNDING AGREEMENT WITH THE URBAN MASS TRANSPORATION ADMINISTRATION AND THE COMMITMENT OF LOCAL MATCHING FUNDS
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -AMENDMENTS
FINANCE -FUNDS -OTHER
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -FUNDING CHANGES
ADOPTED
1988-022 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDER THE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1988-021 A RESOLUTION DISCONTINUING AND ESTABLISHING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -POSITIONS -DISCONTINUANCE AND ESTABLISHMENT
ADOPTED