Board of Directors documents search

590 results

Sort by:
R2001-03

Establishing an Audit and Reporting Sub-Committee. (PDF Document | 538kB)

Published date: 03/08/01 Superseded by Resolution No. R2010-19

Establishing an Audit and Reporting Sub-Committee....

R1997-87

Establishing policy and procedures for reporting improper governmental actions and protecting employees against retaliation (PDF Document | 832kB)

Published date: 05/22/97

Establishing policy and procedures for reporting improper governmental actions and protecting employ...

R1997-81

Revising the code of ethics for Board members (PDF Document | 2MB)

Published date: 02/27/97 Supersedes Resolution No. 20

Revising the code of ethics for Board members, officers and employees of the Authority and supersedi...

R1997-97

Adopting an investment policy for Authority resources. (PDF Document | 272kB)

Published date: 09/25/97 Superseded by Resolution No. R2004-14

Adopting an investment policy for Authority resources....

R1997-90

Amending Resolution No. 80 adopting rules and operating procedures for the Board (PDF Document | 144kB)

Published date: 05/22/97 Amends Resolution No. 80; Superseded by Resolution No. 1-1

Amending Resolution No. 80 adopting rules and operating procedures for the Board....

R1997-85

Establishing voucher approval procedures, confirming the Executive Director's responsibilities as auditing officer and requiring a bond, authorizing the Finance Director to serve as the Authority's Treasurer (PDF Document | 204kB)

Published date: 03/27/97

Establishing voucher approval procedures, confirming the Executive Director's responsibilities as au...

R1997-80

Adopting and amending rules and operating procedures for the Board and superseding Resolution No. 1 (PDF Document | 1MB)

Published date: 01/23/97 Superseded by Resolution No. 1-1

Adopting and amending rules and operating procedures for the Board and superseding Resolution No. 1....

R1997-100

Adopting proposed changes to the existing qualified retirement 401(a) plan and the deferred compensation 457 plan (PDF Document | 82kB)

Published date: 12/11/97

Adopting certain amendments to the Regional Transit Authority’s pension plan qualified under Secti...

R1996-78

Establishing revised delegated authority and procedures for the procurement of materials, work and services and for the acquisition and use of property and property rights for the Authority (PDF Document | 4MB)

Published date: 12/13/96 Supercedes Resolution No. 19

Establishing revised delegated authority and procedures for the procurement of materials, work and s...

R1996-72-1

Amending the financial policies to include a strategic property acquisition program as an enumerated purpose of the Regional Fund (PDF Document | 719kB)

Published date: 04/13/06 Supercedes Resolution No. 72

Superseding Resolution 72, and amending the financial policies to include a strategic property acqui...