San Andreas, CA…The Calaveras Council of Governments Regular Meeting Will be Back in Action on February 3rd, 2021 at 5:30 PM. The full agenda is below…

Calaveras Council of Governments Regular Meeting 2/3/2021 5:30 PM Zoom Virtual Meeting Zoom Website   No Physical Location, CA 95249

Downloads:  Agenda  Agenda Packet *On March 17, 2020 Governor Newsom issued Executive Order, N-29-20. This order removes the requirement that a location be made available for the public to gather for purposes of observing and commenting at the meeting. This meeting will be held on the virtual meeting platform Zoom. To view or participate in the meeting online, please visit www.calacog.org or contact Erin Kelly at ekelly@calacog.org or at (209) 754-2094. There, you will be provided instructions to participate online. To provide comment by phone, dial: 1 (669) 900-9128 or 1 (253) 215-8782; Access Code: 929 6333 3632; Password: 444859. Please mute your phones once connected. Please note that telephone numbers are for making comments, not monitoring the meeting. Persons who wish to address the Council for Public Comment or an Agenda Item at this meeting are asked to submit comments in writing to the Council at ekelly@calacog.org or call (209) 754-2094 by 5:00 pm Tuesday, February 2, 2021. Due to the current circumstances there may be limited opportunity to provide verbal comments during the meeting. THE CALAVERAS COUNCIL OF GOVERNMENTS WILL ADJOURN TO THE CALAVERAS TRANSIT AGENCY MEETING IMMEDIATELY FOLLOWING OR AS DEEMED CONVENIENT BY THE PRESIDING OFFICER. Call To Order Roll Call Pledge of Allegiance RECOGNITION AND ACKNOWLEDGEMENTS 1. 2021-1 : Adopting a Proclamation Recognizing Dennis Mills for His Service on the Calaveras Council of Governments Proclamation Printout CONSENT AGENDA 2. Minutes of Dec 2, 2020 5:30 PM 3. FY 2020/21 Overall Work Program (OWP) Quarterly Report Informational Item Printout a. CCOG- OWP 2nd Quarterly Report 4. FY 2020/21 Calaveras Council of Governments (CCOG) Mid-Year Financial Reports and Budget to Actuals Informational Item Printout a. CCOG 6100 Budget to Actual 12.31.2020 5. FY21-18 : Approving Allocation Instructions of Regional Surface Transportation Program (RSTP) Funds to Calaveras County Public Works Department Totaling $42,227.82 Resolution Printout a. County RSTP Claim $42,227.82 6. FY21-19 : Approving FY 2020/21 California Office of Emergency Services (CalOES) Funding Allocation Request Totaling $54.34 by the Calaveras Transit Agency (CTA) Resolution Printout a. CCOG CalOES 5615 GL Summary b. Tolar Invoice REGULAR AGENDA 7. Public Comment 8. Approving the Appointment of the Chair for Calendar Year 2021 Minute Order Printout 9. Approving the Appointment of the Vice Chair for Calendar Year 2021 Minute Order Printout 10. Caltrans Report-Verbal Report, No Supplemental Materials Included 11. Presentation of the 2021 Calaveras County Regional Transportation Plan (RTP) Update Process and Board Discussion of Goals and Policies Discussion Item Printout 12. Council Report-Verbal Report, No Supplemental Materials Included 13. Staff Reports-Verbal Report, No Supplemental Materials Included a. Executive Director’s Report Informational Item Printout 14. ADJOURNMENT

Zoom Link: https://zoom.us/j/92963333632?pwd=U204WnphekF3b1hKWTdZNHNHUEpUUT09

CCOG Website: https://calacog.org/virtual-meeting-information/