Committees

Oversight Committee

Current Members:

Term: May 1, 2020 ~ April 30, 2022

Chair: Geoff Straw, San Luis Obispo Regional Transit Authority
Vice Chair: Scott Ousley, El Dorado County Transit Authority
Erin Rogers, Omnitrans
Carl Hasty, Tahoe Transportation District
Michael Tree, Livermore Amador Valley Transit Authority
Greg Pratt, Humboldt Transit Authority
Julia Tyack,  City of Lodi – Transit 
Kelly Halcon, Monterey-Salinas Transit District

Responsibilities: The Oversight Committee shall have the full authority of the Board of Directors except that authority for which the Board is precluded from delegating.  The Oversight Committee shall review disputes between a Party and the Authority, and make a determination of appropriate action, regarding coverage or the administration of the Authority, enter into contracts where such authority has not been delegated to another, contract for a financial audit and for general legal services.  The Oversight Committee shall monitor the performance and the operations of the Authority and Board policy and make recommendations of change where the Committee deems appropriate.

Finance and Administration Committee

Current Members:

Term: May 1, 2020 ~ April 30, 2022

Vice Chair: Nicole Casey, Town of Truckee
Rob Thompson, Western Contra Costa Transit Authority
Steve Barnes, Golden Empire Transit District
Donald Walker, Omnitrans
Tania Arnold, San Luis Obispo Regional Transit Authority (automatic seat)

Term: May 1, 2021 ~ April 30, 2023

Chair: Robin Van Valkenburgh, Nevada County
Martin Browne, City of Whittier (9/24/20-4/30/21)
Julia Tyack, City of Lodi
Janice Bryan, Yolo County Transportation District

Responsibilities: The Finance and Administration Committee shall review current financial condition of the Authority and provide direction in the development of the budget for the coming fiscal year, review the allocation
of revenues in the budget and make recommendations for change to the Board of Directors, and recommend to the board the appropriate reserves
for contingencies.

Member Services Committee

Current Members:

Term: May 1, 2020 ~ April 30, 2022

Vice Chair: Terry Butrym, County of Placer (8/6/20-4/30/22)
Kelly Beede, Town of Truckee
Matt Mauk, El Dorado County Transit Authority
Lori DaMassa, City of Vacaville

Term: May 1, 2021 ~ April 30, 2023

Chair:  Dana Pynn, City of Gardena
Matthew Atkins, Morongo Basin Transit Authority
Samantha Blackshire, City of Culver City
Robin Van Valkenburgh, Nevada County

Responsibilities: The Member Services Committee shall review applications for membership and make recommendations to the Board of Directors, underwrite Members of a Coverage Program, review claims made against a Coverage Program and take action as needed, including providing settlement authority, and implement safety and loss control strategies.

 

Nominating Committee

Current Members:

Term: May 1, 2021 ~ April 30, 2022

Geoff Straw, South County Area Transit
Martin Browne, City of Whittier
Mark Goodale, Morongo Basin Transit Authority
Robin Van Valkenburgh, County of Nevada
Kelly Halcon, Monterey-Salinas Transit District

Responsibilities: The Nominating Committee is responsible for a) Overseeing the solicitation for nominations from the membership for Board Members qualified for election to expiring seats or seats that have become vacant; b) Contacting Board Members to solicit nominations and encourage maximum participation; c) Reviewing the eligibility of each Board Member nominated to serve; d) Submitting to the CalTIP Board of Directors a slate of candidates for election to the CalTIP Board Officer seats, and to the Oversight Committee; and e) Submitting to the Oversight Committee a slate of candidates for election to the management committees. The Nominating Committee may submit more than one candidate for each seat.