Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1980-262 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO EXECUTE A CHANGE ORDER FOR THE REMOVAL AT CUSTOMER SERVICE CENTER, AT AN ADDITIONAL COST OF NOT TO EXCEED $1,788.00.
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -14-CUSTOMER SERVICE CENTER
FACILITIES -OTHER
REAL ESTATE -FACILITIES -OTHER
ADOPTED
1980-261 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR CRT BUS MAINTENANCE AND STORAGE FACILITY, PROJECT NO. 11, BID PACKAGES A, B AND C
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ENGINEERING AND CONSTRUCTION -CONTRACTS -11-COMMUNITY RESPONSIVE TRANSIT FACILITY
FACILITIES -CRT/REVENUE
SERVICES (RTA) -CRT -OTHER
ADOPTED
1980-260 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR A SECURITY ALARM SYSTEM FOR THE CUSTOMER SERVICE CENTER.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1980-259 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF TWENTY (20) OVERHEAD BLOWER MOTORS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1980-258 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF ROOFING MATERIALS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED
1980-257 A RESOLUTION AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF HEATER REPLACEMENT AT TRISKETT GARAGE
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1980-256 A RESOLUTION APPOINTING LAVERNE A. NICHOLS, ASSISTANT GENERAL COUNSEL, UNCLASSIFIED, EFFECTIVE JULY 2, 1980.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1980-255 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1980-254 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1980-253 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATION.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1980-252 AUTHORIZING THE AMENDMENT OF THE MERIT SYSTEM RULES TO ELIMINATE SEXUALLY PREJUDICIAL NOMENCLATURE, TITLES AND WORDING.
CATEGORIES:
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1980-251 ADOPTING A SALARY ADMINISTRATION POLICY AND PROCEDURE GUIDLINES MANUAL AND EXEMPT GRADE STRUCTURE FOR SALARIED EMPLOYEES BOTH CLASSIFIED AND UNCLASSIFIED OUTSIDE OF THE COLLECTIVE BARGAINING UNIT AND AMENDING THE MERIT SYSTEM RULES TO BE CONSISTENT WITH SUCH POLICY
CATEGORIES:
HUMAN RESOURCES -SALARY STRUCTURE
POLICIES -PERSONNEL
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1980-250 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AND EXECUTE AGREEMENTS ON BEHALF OF THE GCRTA WITH LOCAL SCHOOL BOARDS IN CUYAHOGA COUNTY RELATIVE TO THE TRANSPORTATION OF STUDENTS.
CATEGORIES:
AGREEMENTS -SERVICES
SERVICES (RTA) -SCHOOL - SEE STUDENT TRANSPORT
STUDENT TRANSPORTATION -AGREEMENTS
ADOPTED
1980-249 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO TWO LEASE AGREEMENTS WITH S.W. REALTY COMPANY.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
FACILITIES -OTHER
REAL ESTATE -AGREEMENTS
ADOPTED
1980-248 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A LEASE AGREEMENT WITH THE CITY OF EUCLID FOR BUS GARAGE PROPERTY LOCATED AT 25200 LAKELAND BOULEVARD, EUCLID, OHIO AT A MONTHLY COST OF $12,120.00 PER MONTH.
CATEGORIES:
AGREEMENTS -LEASE -REAL PROPERTY
FACILITIES -OTHER
ADOPTED
1980-247 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH PINKNEY-PERRY INSURANCE AGENCY FOR PUBLIC OFFICIALS AND EMPLOYEES INSURANCE FOR A PERIOD NOT TO EXCEED THREE YEARS
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
INSURANCE -OTHER
HUMAN RESOURCES -INSURANCE - SEE INSURANCE
ADOPTED
1980-246 A RESOLUTION AUTHORIZING AND DIRECTING THAT THE ACCOUNTING SYSTEM OF THE GCRTA BE CHANGED FROM ENTERPRISE TO GOVERN- MENTAL FUNDS ACCOUNTING EFFECTIVE AS OF JANUARY 2, 1979.
CATEGORIES:
FINANCE -POLICIES -FINANCIAL POLICY
FINANCE -POLICIES -OTHER
POLICIES -FINANCE
ADOPTED
1980-245 A RESOLUTION AUTHORIZING THE ISSUANCE OF$3,500,000 OF SERIES 1980A BONDS FOR THEPURPOSE OF PAYING A PORTION OF THE COSTSTO THE GCRTA OF ACQUIRING, CONSTRUCTING,REPLACING, IMPROVING AND EXTENDING TRANSIT FACILITIES TO SERVE THE AREA WITHIN THE TERRITORIAL BOUNDARIES OF THEAUTHORITY. (REPEALED BY 1980-353).
CATEGORIES:
FINANCE -BORROWINGS -BONDS
ADOPTED

REPEALED
1980-244 A RESOLUTION ORDERING FILING OF THE 1981 BUDGET AND THE PUBLICATION OF THE NOTICE ON SUCH BUDGET
CATEGORIES:
FINANCE -TAX BUDGET
ADOPTED
1980-243 AUTHORIZING THE SECRETARY-TREASURER TO REQUEST PROPOSALS FROM INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE GCRTA FOR THE CALENDAR YEARS 1980, 1981, AND 1982.
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
CONSULTANTS -CONTRACTS -FINANCE
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
ADOPTED
1980-242 AUTHORIZING CHANGE ORDERS 5B-1, 5B-2, 5B-3, 4 AND 5B-5 FOR PROJECT 5, PACKAGE 5-B, CENTRAL RAIL MAINTENANCE FACILITIES AND YARD AT A TOTAL ADDITIONAL COST OF NOT TO EXCEED $195,500 (CAPITAL GRANT OH-03-0054)
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -5-CENTRAL RAIL MAINTENANCE FACILITY
FACILITIES -CENTRAL RAIL MAINT. FACILITY -
ENGINEERING AND CONSTRUCTION -CONTRACTS -5-CENTRAL RAIL MAINTENANCE FACILITY
REAL ESTATE -FACILITIES -CRMF
ADOPTED
1980-241 AUTHORIZING AN AMENDMENT OF THE CONTRACT WITH LORAM CONSTRUCTION INC., PROJECT 6,BID PACKAGE A, RECONSTRUCTION OF LIGHT RAIL SYSTEM AT AN ADDITIONAL COST OF NOT TO EXCEED $130,000 (CAPITAL GRANT OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
RAIL -TRACK/BLUE-GREEN -RECONSTRUCTION
ENGINEERING AND CONSTRUCTION -CONTRACTS -1-LIGHT RAIL SYSTEM ROW IMPROVEMENT
ADOPTED
1980-240 A RESOLUTION AUTHORIZING A CONTRACT WITHOUT COMPETITIVE BIDDING WITH THE OHIO BRASS COMPANY FOR THE FURNISHING OFCATENARY HARDWARE (EST. $75,000.00 - CAPITAL IMPROVEMENT FUND OH-03-0054).
CATEGORIES:
PROCUREMENT-SOLE SOURCE -EQUIPMENT
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
RAIL -TRACK/RED -MAINTENANCE
EQUIPMENT -OTHER
ADOPTED
1980-239 AUTHORIZING THE GENERAL MANAGER TO AMEND THE CONTRACT WITH THE OHIO BRASS COMPANY TO PROVIDE CERTAIN CATENARY HARDWARE AT AN ESTIMATED ADDITIONAL COST OF $70,000.00 (CAPITAL GRANT OH-03-0054).
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
RAIL -TRACK/RED -MAINTENANCE
EQUIPMENT -OTHER
ADOPTED
1980-238 A RESOLUTION AUTHORIZING A CONTRACT WITH TIMRON, INC., FOR THE FURNISHING OF ITEMS FOR GRAPHICS PROGRAM IMPLEMENTATION (EST. $78,600.00 - CAPITAL IMPROVEMENT FUND OH-03-0054)
CATEGORIES:
PROCUREMENT-CONTRACTS -GRAPHICS/SIGNAGE
GRAPHICS - SEE MARKETING
ADOPTED