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• <br />• <br />NORTH COUNTY TRANSIT DISTRICT <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />A G E N D A <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />THURSDAY, JANUARY 17, 1980 <br />5:30 P.M. <br />303 VIA DEL NORTE, OCEANSIDE <br />I. OPENING OF MEETING <br />II. ROLL CALL OF BOARD MEMBERS <br />III. APPROVAL AND SIGNING OF MINUTES <br />IV. AGENDA ITEM <br />A. PURCHASE OF NINE SERVICE AUTOMOBILES AND ONE SERVICE <br />TRUCK, PARTIALLY FUNDED BY U.M.T.A. CAPITAL GRANT <br />PROJECTS CA -03-0074, CA -03-0107 AND CA -03-0133 <br />Staff has evaluated the bids opened January 9; and <br />recommends that the Board award contracts to the <br />low bidder on the automobiles and the low bidder <br />on the service truck. <br />B. ADMINISTRATIVE RULES OF PROCEDURE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />Introduction of Ordinance 1-80 pertaining to the <br />Board's Administrative Rules of Procedure; and <br />review of the Agenda/Minutes mailing list. <br />C. AUDIO -VIDEO FILM - NORTH SAN DIEGO COUNTY TRANSIT <br />REGION <br />Presentation of a film on public transportation <br />in North San Diego County, produced by the District's <br />Marketing Department. <br />D. CONSENT CALENDAR <br />( All matters listed under CONSENT CALENDAR are <br />considered by the Board to be routine and will <br />be enacted by one motion. There will be no <br />separate discussion on these items prior to the <br />time the Board votes on the motion unless members <br />of the Board, the Executive Director, or the <br />