Agendas & Minutes
Minutes: October 26, 2022
MINUTES FOR
October 26, 2022
VOTING MEMBERS PRESENT:
City of Brawley George Nava
City of Calipatria Maria Nava-Froelich
City of Calexico Absent
City of El Centro Cheryl Viegas-Walker
City of Imperial Absent
City of Holtville Mike Goodsell
City of Westmorland Ana Beltran via zoom
County of Imperial Absent
County of Imperial Luis Plancarte
STAFF PRESENT: David Aguirre, Cristi Lerma (zoom), Michelle Bastidas, Virginia Mendoza, Angela Delgadillo, Eric Havens (Counsel)
OTHERS PRESENT: David Salgado: SCAG, Gustavo Dallarda: Caltrans (zoom)
- CALL TO ORDER AND ROLL CALL
Meeting was called to order by Chair Nava-Froelich at 7:28 p.m. and roll call was taken.
- ACTION CALENDAR
- Adopt resolution authorizing remote teleconference meetings in accordance with Assembly Bill 361
- Approved the resolution of the Imperial County Transportation Commission authorizing remote meetings in accordance with the provisions of the State Assembly Bill (AB) 361.
- Authorized the Chairperson to sign the resolution.
A motion was made by Viegas-Walker and seconded by Nava, roll call:
Agency |
Roll Call |
City of Brawley |
Yes |
City of Calipatria |
Yes |
City of Calexico |
Absent |
City of El Centro |
Yes |
City of Holtville |
Yes |
City of Imperial |
Absent |
County of Imperial Plancarte |
Yes |
County of Imperial Kelley |
Absent |
City of Westmorland |
Yes |
Motion Carried.
- EMERGENCY ITEMS
There were none.
- PUBLIC COMMENTS
There were none.
- CONSENT CALENDAR
- Approved minutes for June 22, 2022. A motion was made by Viegas-Walker and seconded by Goodsell as presented, roll call:
Agency |
Roll Call |
City of Brawley |
Yes |
City of Calipatria |
Yes |
City of Calexico |
Absent |
City of El Centro |
Yes |
City of Holtville |
Yes |
City of Imperial |
Absent |
County of Imperial Plancarte |
Yes |
County of Imperial Kelley |
Absent |
City of Westmorland |
Yes |
Motion Carried.
- REPORTS
- A. Aguirre reviewed the report on page 11 of the agenda. There were no questions.
- ACTION CALENDAR
- SR 78/86 Checkpoint Improvement Project Engineering Services – Change Order No. 2 – Contract Amendment
The Management Committee met on October 12, 2022, and forwarded this item to the LTA Board for review and approval after public comment, if any:
- Approved the contract amendment to the Engineering Consultant Agreement for the SR86 Checkpoint Improvement Project with AECOM in the amount of $139,000.00 modifying the total contract value to $641,000.00.
- Authorized the Chairperson to sign the contract amendment.
A motion was made by Viegas-Walker and seconded by Plancarte as presented, with a comment that all backup be provided online prior to the meeting. Roll call:
Agency |
Roll Call |
City of Brawley |
Yes |
City of Calipatria |
Yes |
City of Calexico |
Absent |
City of El Centro |
Yes |
City of Holtville |
Yes |
City of Imperial |
Absent |
County of Imperial Plancarte |
Yes |
County of Imperial Kelley |
Absent |
City of Westmorland |
Yes |
Motion Carried.
- ADJOURMENT
- Meeting Adjourned at 7:38 p.m.