Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1988-054 AUTHORIZING A CONTRACT WITH BEHAVIOR MANAGEMENT ASSOCIATES TO PROVIDE AN EMPLOYEE ASSISTANCE PROGRAM TO THE GCRTA FOR A PERIOD OF ONE YEAR (EST. $53,900.00 - GENERAL FUND) PERSONNEL DEPARTMENT BUDGET. NOT PASSED AT THIS MEETING. PASSED 3-22-88.
CATEGORIES:
HUMAN RESOURCES -EMPLOYEE ASSISTANCE PROGRAM (E
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
CONSULTANTS -AGREEMENTS -HUMAN RESOURCES
FAILED

ADOPTED
1988-053 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA (DISABILITY RETIREMENTS FOR AUSTIN AND POWELL).
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1988-052 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA (EARLY RETIREMENT PLAN).
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1988-051 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1988-050 A RESOLUTION ESTABLISHING AN OVERALL GOAL FOR DISADVANTAGED BUSINESS ENTERPRISE FOR FEDERAL FISCAL YEAR 1988.
CATEGORIES:
AFFIRMATIVE ACTION -DBE
ADOPTED
1988-049 REJECTING ALL BIDS FOR THE FURNISHING OF A HIGH REACH FORK LIFT.
CATEGORIES:
EQUIPMENT -TRUCKS/VANS/HEAVY EQUIPMENT
ADOPTED
1988-048 AMENDING RESOLUTION AUTHORIZE THE GENERAL MANAGER TO PASS THROUGH FUNDS FROM ODOT GRANT OH-90-4069 TO THE FEDERATION FOR COMMUNITY PLANNING FOR A COMMUNITY EDUCATION PROGRAM ON USE OF THE AUTHORITY'S ACCESSIBLE FIXED ROUTE BUS SERVICE
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -PASS THROUGH OF FUNDS -OTHER
ADOPTED
1988-047 ESTABLISHING THE POSITION OF ASSISTANT SECRETARY-TREASURER OF THE GCRTA AND APPOINTING ROBERT J. LANDGRAF AS ASSISTANT SECRETARY-TREASURER.
CATEGORIES:
HUMAN RESOURCES -POSITIONS -DISCONTINUANCE AND ESTABLISHMENT
HUMAN RESOURCES -EMPLOYMENT -DIRECT APPOINTMENTS
ADOPTED
1988-046 AUTHORIZING A CONTRACT WITH ABEX CORPORATION FOR THE FURNISHING OF BRAKE BLOCK FOR A PERIOD OF THREE (3) YEARS (EST. $327,004.15 - GENERAL FUND) INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -BUS PARTS
BUSES -SPARE PARTS
BUSES -MAINTENANCE
ADOPTED
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