NORTH COAST RAILROAD AUTHORITY (NCRA)
BOARD OF DIRECTORS
REGULAR MEETING
�
Wednesday, September 17th, 2003��
�Action Summary
�
The
NCRA Board of Directors took the following action:
G.
CONDUCT OF BUSINESS
1.����������� Adopt Protocol For
Inadvertent Archeological Discovery
Upon motion by Director Simonson, 2nd by
Director Ripple, and carried (7-0), the board approved the adoption of a
Protocol for Inadvertent Archeological Discovery.
2.
Consideration of Executive Committee Responsibilities
and Duties
Upon motion by Director Hemphill, 2nd by
Director Ripple, and carried (7-0), the board resolved to table the matter
until a standing Executive Committee is needed.
��
3.
Approval of Budgetary Transfer�
Upon motion by Director Sears, 2nd by Director
Ripple, and carried (7-0), the board approved the Budgetary Transfer request.
4.�������� Consideration
of Request from the City of Arcata Regarding Rail Banking of the Arcata and Mad
River Railroad
Upon motion by Director Sears, 2nd by
Director Hemphill, and carried (7-0), the board directed staff to send a letter
to the City of Arcata indicating general support of the Rails to Trails project
and requesting more specific information in regards to the exact locations
within the railbanking proposal.
1.����������� Conference with Legal
Counsel � Potential Litigation
���������������� Pursuant to
Government Code Section 54596.9 (two cases)
������� The board gave direction to counsel in regards to potential
litigation.
���������������
2.����������� Public Employment:
Title: On-Call Engineer
The board unanimously gave the Executive Director
the authority to hire a part time employee��
for extra help/engineering services, with a limit on the compensation
set at $20,000 per year.�
������������������������������� �
�Fortuna City Council
Chambers, 621 11th Street
Fortuna, Humboldt County, CA�
�