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COMMITTEES
In March of 2006, the Board approved a comprehensive
revision of CalTIP's governance structure. Through the work
of the Policy Refinement Task Force and the subsequent Policy
Implementation Task Force, the Board approved refinements
to that structure in September, 2006. The new governance
structure established three committees, as follows:
OVERSIGHT COMMITTEE
The Oversight Committee reports to the Board and has the
full authority of the Board in acting within its designated
responsibilities, which are as follows:
- Monitoring preparation of the Budget by the General
Manager and recommending adoption to the Board
- Hearing and acting upon appeals
- Considering and acting upon contractual issues exceeding
the authority of the General Manager
- Hiring the financial auditor and General Counsel
- Monitoring the performance of the General Manager
- Monitoring the sufficiency and effectiveness of Board
policy and compliance by the members
Chair (Elected)
Charlie Anderson, Western Contra
Costa Transit Authority
Appointed Members
Carl Sedoryk, Monterey-Salinas Transit
Mark Dorfman, Santa Cruz Metropolitan District
Neleen Fregoso, Humboldt Transit Authority
Steve Woods, Golden Empire Transit
Tiffani Fink, City of Lodi
Elected Members
Barbara Duffy, Livermore Amador Transit Authority
Durand Rall, Omnitrans
Joanna Belanger, City of Auburn
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Terms
(to 4/30/08)
Terms
(to 4/30/10)
(to 4/30/10)
(to 4/30/09)
(to 4/30/08)
(to 4/30/08)
Terms
(to 4/30/08)
(to 4/30/10)
(to 4/30/09) |
MEMBER SERVICES COMMITTEE
The Member Services Committee performs those management
functions that exceed the General Manager's authority as
defined by Board Policy, with respect to reviewing and acting
upon applications for membership, requests for settlement
authority and implementation of loss control strategies.
The Committee works at all times in cooperation with the
General Manager and with independent consultants.
Chair (Elected)
Paul Wildermuth, City of Vacaville
Vice-Chair (Elected)
Mindy Jackson, El Dorado Transit Authority
Elected Members
Jason Gillespie, South County Area Transit
Jeff Matheson, City of Dixon
Joe Meer, Morongo Basin Transit
Larry Pardi, Arcata Mad River Transit System
Martin Browne, City of Whittier
Patrick Ireland, Amador Transit
Appointed Member
Linda Clark, City of Porterville
Ex-officio Member
Barbara Duffy, CalTIP Vice Chair - LAVTA
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Terms
(to 4/30/08)
Terms
(to 4/30/08)
Terms
(to 4/30/10)
(to 4/30/09)
(to 4/30/10)
(to 4/30/08)
(to 4/30/09)
(to 4/30/09)
(to 4/30/10)
(to 4/30/08)
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FINANCE & ADMINISTRATION COMMITTEE
The Finance & Administration Committee performs those
management functions that exceed the General Manager’s
authority, as defined by Board Policy, with respect to development
of recommendations to the Board regarding confidence levels
and rates and implementation of investment policy. The Committee
works at all times in cooperation with the General Manager
and with independent consultants.
Chair (Elected)
Robert Dunlavey, City of Santa Rosa
Elected Members
Adriann Cardoso, Napa County Transportation
Planning Agency
Art Ida, Culver City Municipal Bus Lines
Bruce Richard, Mendocino County Transit Authority
Kathy Casenave, Central Contra Costa Transit Authority
Kent Gary, City of Folsom
Kwai Reitz, Yolo County Transportation District
Tom Anderson, Siskiyou County
Appointed Member
Larry Rubio, Riverside Transit Agency
Ex-Officio Member
Tiffani Fink, City of Lodi - CalTIP Treasurer
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Terms
(to 4/30/09)
Terms
(to 4/30/08)
(to 4/30/08)
(to 4/30/08)
(to 4/30/10)
(to 4/30/10)
(to 4/30/09)
(to 4/30/09)
(to 4/30/10)
(to 4/30/09)
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