Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1988-062 AUTHORIZING THE GENERAL MANAGER TO EXERCISE THE OPTION IN PERSONAL SERVICES CONTRACT NO. 5623 WITH SHARP ADVERTISING INC. TO PROVIDE ADVERTISING AND PUBLIC RELATIONS SERVICES (SUBJECT TO ANNUAL BUDGET APPROPRIATION - GENERAL FUND) TERM COMMENCING JULY 15, 1988, AND EXPIRING JULY 14, 1989
CATEGORIES:
PROCUREMENT-SERVICES -ADVERTISING AND PUBLIC RELATIONS
ADVERTISING -OTHER -CONTRACTS
ADOPTED
1988-061 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR A SECTION 20 GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -OTHER
ADOPTED
1988-060 ADOPTING A PROCUREMENT POLICIES AND PROCEDURES MANUAL.
CATEGORIES:
PROCUREMENT-OTHER -POLICIES
POLICIES -OTHER
ADOPTED
1988-059 ADOPTING THE TRANSIT ELEMENT FOR CUYAHOGA COUNTY OF THE FISCAL YEAR 1989-1993 TRANSPORTATION IMPROVEMENT PROGRAM, AND AUTHORIZING ITS SUBMISSION TO NOACA.
CATEGORIES:
PLANNING AND DEVELOPMENT -TIP
ADOPTED
1988-058 AMENDING CONTRACT R38121 BETWEEN THE GCRTA AND COOPERS & LYBRAND, EXTENDING THE TIME FOR ONE (1) YEAR AND AUTHORIZING AN ADDITIONAL EXPENDITURE OF $88,100.00 (GENERAL FUND) PROCUREMENT DEPARTMENT BUDGET
CATEGORIES:
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
PROCUREMENT-CONTRACTS -AMENDMENTS
ADOPTED
1988-057 AUTHORIZING CHANGE ORDER PROPOSALS 12B-2P, 12B-7P, 12B-11P, 12B-14P AND 12B-15P, PROJECT 12B, BID PACKAGE A, CENTRAL STORAGE YARD SIGNALS AT A COST OF $93,882.00 AND TO EXTEND THE TIME OF THE CONTRACT THROUGH OCTOBER 5, 1984 (CAPITAL GRANT OH-03-0054).
CATEGORIES:
CHANGE ORDERS -CONSTRUCTION PROJECTS -12B-CENTRAL STORAGE YARDS SIGNALS CRMF &
RAIL -FACILITIES -OTHER
ADOPTED
1988-056 AUTHORIZING A CONTRACT WITH MARKET FACTS INC. FOR A MARKETING ASSESSMENT STUDY TO BETTER PROVIDE SERVICE TO THE GCRTA (EST. COST $232,795.00 - GENERAL FUND) MARKETING AND MANAGEMENT DEPT. BUDGET
CATEGORIES:
MARKETING -OTHER
CONSULTANTS -AGREEMENTS -MARKETING
PROCUREMENT-SERVICES -CONSULTANTS
PROCUREMENT-SERVICES -STUDIES
ADOPTED
1988-055 AWARDING A CONTRACT WITH INDEPENDENCE EXCAVATING, INC., FOR PROJECT 1.56 - LEEVAN AKEN RAPID STATION DRAINAGE AND PLATFORM REPLACEMENT (EST. COST $287,000.00 - GENERAL FUND) CONSTRUCTION MANAGEMENT & ENGINEERING DEPT. BUDGET
CATEGORIES:
PROCUREMENT-CONTRACTS -FACILITIES
ENGINEERING AND CONSTRUCTION -CONTRACTS -1.56-LEE/VAN AKEN STATION REHAB
ADOPTED
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