San Andreas, CA…The Calaveras County Council of Government Board is back in action tonight in the Supervisors Chambers. The Agenda is Enclosed….

AGENDA
CALAVERAS COUNCIL OF GOVERNMENTS (CCOG)
Wednesday, April 6, 2016 at 5:30 PM
Board of Supervisors Chambers – 891 Mountain Ranch Rd.
Calaveras Council of Governments (CCOG) Page 1 Updated 4/1/2016 10:13 AM
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Call To Order
Pledge of Allegiance
CONSENT AGENDA
Consent Agenda Items are expected to be routine and non-controversial, and will be acted upon by the Council at one time without discussion. Any Council Member, Staff Member, or interested parties, may request that an item be removed from the Consent Agenda for further discussion.
1. Approval of the February 24, 2016 and March 2, 2016 Meeting Minutes – ACTION
2. The Capital Improvement Program (CIP) Quarterly Report Submitted for Council Review and Possible Discussion. – INFORMATIONAL
3. Minute Order Approving the Calaveras Council of Governments Electronic Media Use and Retention Policy and Form with Direction to Amend the Calaveras Council of Governments Policies and Procedures Manual – ACTION
4. Minute Order Authorize Contract Amendment No. 1 with Omni Means for the San Andreas Commercial Gateway Corridor Study to Include Additional Traffic Counts and Traffic Operations Analysis – ACTION
5. Minute Order Ratification of Advisory Committee Member Recommendations for the San Andreas Commercial Gateway Corridor Study – ACTION
6. Minute Order Requesting Approval of FY 2015/16 Overall Work Program Administrative Amendment – ACTION
7. Minute Order Authorize the Executive Director to Award and Execute a Professional Services Agreement with Green DOT for the Regional Transportation Plan Update – ACTION
8. Resolution No. FY16-53 Approve Regional Surface Transportation Program (RSTP) Allocation Instructions in the Amount of $38,997 to Fund FY 2015/16 Overall Work Program (OWP) Amendment No. 3 – ACTION
REGULAR AGENDA
9. Public Comment – Five (5) minutes per person. Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Council; Government Code Section 54954.3(a).
10. Report out of CLOSED SESSION
11. Resolution No. FY16-50 Acknowledging the Dedication and Commitment of Debbie Ponte and her service to the Calaveras Council of Governments – ACTION
Agenda Calaveras Council of Governments April 6, 2016
Calaveras Council of Governments (CCOG) Page 2 Updated 4/1/2016 10:13 AM
12. Minute Order Requesting Approval of the FY 2016/17 Draft Operation Budget – ACTION
13. Resolution No. FY16-52 Approving FY 2016/17 Draft Overall Work Program (OWP) and Planning, Programming and Monitoring Expenditure Plan – ACTION
14. Adopt Recommended Transit Performance Standards as Recommended by the Interagency Transit Committee – ACTION
15. Unmet Transit Needs Public Hearing
a. Open Public Hearing Regarding Unmet Transit Needs
b. Accept Public Comment
c. Close Public Comment
16. County Report-Verbal Report, No Supplemental Materials Included
17. Caltrans Report-Verbal Report, No Supplemental Materials Included
18. City Report-Verbal Report, No Supplemental Materials Included
19. Transit Report-Verbal Report, No Supplemental Materials Included
20. Staff Reports-Verbal Report, No Supplemental Materials Included
21. Council Report-Verbal Report, No Supplemental Materials Included
22. ADJOURNMENT – The next scheduled meeting of the CCOG is May 4, 2016 5:30 PM
If requested, this agenda can be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1900 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact Karlee Kane at 209-754-2094 for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting, should telephone or otherwise contact CCOG as soon as possible.