Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1978-318 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A MODIFICATION OF THE AUTHORITY'S AGREEMENT WITH ERNST & ERNST FOR IMPLEMENTATION OF MANAGEMENT INFORMATION SYSTEMS REQUIRED TO MEET THE PROVISIONS OF SECTION 15 OF THE URBAN MASS TRANSPORTATION ACT OF 1964 AS AMENDED
CATEGORIES:
PROCUREMENT-AGREEMENTS -AMENDMENTS -SERVICES
COMMUNICATIONS -OTHER
COMPUTER -OTHER
AGREEMENTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -FINANCIAL -ACCOUNTING
ADOPTED
1978-317 A RESOLUTION AUTHORIZING A CONTRACT WITH THE STANDARD OIL COMPANY FOR THE FURNISHING OF DIESEL FUEL FOR A PERIOD OF ONE (1) YEAR (EST. $2,500,000.00 - GENERAL INCOME FUND)
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1978-316 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF POWER SWEEPING FOR A PERIOD OF ONE (1) YEAR.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE
ADOPTED
1978-315 A RESOLUTION AUTHORIZING THE MANAGER OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY THE STANDARD OIL COMPANY THE AMOUNT OF $11,547.83 FOR THE FURNISHING OF GASOLINE AT SERVICE STATIONS.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
ADOPTED
1978-314 A RESOLUTION HONORING HAZEL SCHATEL AS THE 500,000TH COMMUNITY RESPONSIVE TRANSIT RIDER.
CATEGORIES:
APPRECIATION -OTHER
SERVICES (RTA)-CRT -OTHER
ADOPTED
1978-313 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
1978-312 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATION.
CATEGORIES:
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1978-311 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
1978-310 A RESOLUTION AUTHORIZING A NON-COMPETITIVE EXAMINATION FOR THE POSITION OF DIRECTOR OF PERSONNEL DEVELOPMENT TRAINING AND SAFETY GRADE 9.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -NON-COMPETITIVE EXAMS/APPOINTMENTS
ADOPTED
1978-309 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO AND DELETING THEREFROM CERTAIN CLASSIFICATIONS
CATEGORIES:
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1978-308 AUTHORIZING A REQUEST FOR PROPOSALS FOR PROFESSIONAL SERVICES FOR JOB DESCRIPTIONS, JOB EVALUATION, AND SALARY REVIEWS FOR GRADES SEVEN THROUGH TEN.
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
HUMAN RESOURCES -SALARY STRUCTURE
ADOPTED
1978-307 AUTHORIZING THE GENERAL MANAGER TO TERMINATE NEGOTIATIONS PREVIOUSLY AUTHORIZED AND TO CONDUCT OTHER NEGOTIATIONS OF A CONTRACT TO PROVIDE ARCHITECTURAL AND ENGINEERING SERVICES AS WILL BE REQUIRED TO IMPLEMENT CAPITAL GRANT OH-03-0054.
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ADOPTED
1978-306 AUTHORIZING A REQUEST FOR PROPOSALS TO DETERMINE THE FEASIBILITY OF RELOCATING THE EAST 120TH STREET RAPID TRANSIT STATION.
CATEGORIES:
PROCUREMENT-REQUESTS FOR PROPO-SERVICES
RAIL -STATIONS -OTHER
ADOPTED
1978-305 A RESOLUTION AUTHORIZING THE GENERAL MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH DEVELOPERS DIVERSIFIED FOR THE USE OF A PORTION OF THE WESTBAY SHOPPING CENTER FOR PARK-N-RIDE PURPOSES.
CATEGORIES:
PROCUREMENT-AGREEMENTS -AWARD -OTHER
REAL ESTATE -PARK-AND-RIDE - SEE PARK-AND-R
PARK-AND-RIDE -AGREEMENTS
ADOPTED
1978-304 RENEWING THE TERM OF THE LEASE AGREEMENT BETWEEN THE AUTHORITY AND COMPUTER DYNAMICS, INC. FROM TWO YEARS TO SEVEN YEARS AND ADJUSTING THE ANNUAL EXPENDITURES THEREUNDER
CATEGORIES:
COMPUTER -LEASES
PROCUREMENT-CONTRACTS -COMPUTER
PROCUREMENT-LEASES -EXTENSIONS -EQUIPMENT
PROCUREMENT-LEASES -EXTENSIONS -SERVICES
ADOPTED
1978-303 AUTHORIZING A CONTRACT WITH THE STATE OFOHIO, DEPARTMENT OF ADMINISTRATIVE SERVICES FOR DATA PROCESSING SERVICES AND PROVIDING FOR AN EXPENDITURE OF NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000).
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-CONTRACTS -COMPUTER
COMPUTER -SERVICES
ADOPTED
1978-302 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
1978-301 AMENDING SCHEDULE 'A' OF THE MERIT SYSTEM RULES BY ADDING THERETO CERTAIN CLASSIFICATION.
CATEGORIES:
HUMAN RESOURCES -EMPLOYMENT -AMENDING SCHEDULE A
HUMAN RESOURCES -MERIT SYSTEM RULES
HUMAN RESOURCES -MERIT SYSTEM RULES -AMENDED
ADOPTED
1978-300 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF JANITOR GRADE 1 FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1978-299 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF MAINTENANCE MAN TRAINEE GRADE 1 FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1978-298 AUTHORIZING THE GENERAL MANAGER OF THE GCRTA TO EXECUTE ALL APPLICATIONS, DOCUMENTS AND INSTRUMENTS TO RECEIVE A GRANT UNDER SECTION 10 OF THE URBAN MASS TRANSPORTATION ACT.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA)
ADOPTED
1978-297 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN AMENDMENT TO THE AGREEMENT WITH THE OHIO BELL TELEPHONE COMPANY TO PROVIDE FOR THE INSTALLATION AND OPERATION OF A DIMENSION 400 SERVICE FOR CRT
CATEGORIES:
AGREEMENTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-AGREEMENTS -AMENDMENTS -EQUIPMENT
PROCUREMENT-AGREEMENTS -AMENDMENTS -SERVICES
TELECOMMUNICATIONS -AGREEMENTS
COMMUNICATIONS -OTHER
ADOPTED
1978-296 AUTHORIZING THE GENERAL MANAGER TO EXECUTE A CONTRACT FOR ARCHITECT- ENGINEER SERVICES WITH DALTON-DALTON- NEWPORT, INC. FOR AN AMOUNT NOT TO EXCEED $1,937,205.00.
CATEGORIES:
CONTRACTS -PROCUREMENT - SEE PROCUREMENT-
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
CONSTRUCTION AND ENGINEERING -
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
ADOPTED
1978-295 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE FURNISHING OF TWO HUNDRED (200) STEEL CAR WHEELS.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -EQUIPMENT
ADOPTED
1978-294 A RESOLUTION AUTHORIZING THE DEPARTMENT OF MATERIALS TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF MISCELLANEOUS SCRAP.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
ADOPTED