The Calaveras Council of Governments Board Is Back In Action Tonight

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San Andreas, CA…The Calaveras Council of Governments Board is back in action tonight. The full agenda a below as well as video of last month’s meeting…

Calaveras Council of Governments
Regular Meeting
5/3/2017 5:30 PM
Board of Supervisors Chambers

891 Mountain Ranch Rd.   San Andreas, CA 95249
Call To Order
Roll Call
Pledge of Allegiance
CONSENT AGENDA
1. Minutes of Apr 5, 2017 5:30 PM
2. Review of the Organization’s Credit Card Charges for the Month of March 2017
document Informational Item Printout
a. CalCard
b. Travel Policy
3. Ratify the Approval of Amendment No.4 to the Public Transportation Modernization Improvement and Service Enhancement Account (PTMISEA) Subrecipient Agreement: Exhibit A. Program Expenditure Plan Approved by the County Board of Supervisors on April 11, 2017
document Action Item Printout
a. PTMISEA-1
4. Approving the Appointment of the Social Services Transportation Advisory Council (SSTAC)
document Minute Order Printout
a. SSTAC Member Roster
b. Peggy Sparrow Application
5. Correspondence
1. Caltrans Planning Grant Award Letter for Murphys SR4 Complete Streets Corridor Plan and Project Prioritization
REGULAR AGENDA
6. Public Comment
7. Approving Amended Policies & Procedures as Recommended by the Triennial Performance Audit
document Minute Order Printout
a. Policies and Procedures
8. Ratifying Programming Changes to the FY 16/17 Congestion Mitigation Air Quality Act (CMAQ) Funds in the Amount of $406,168
document Minute Order Printout
a. CMAQ Response
9. FY17-23 : Approving Allocation Instructions for FY 16/17 Local Transportation Funds (LTF) in the Amount of $40,694 to the Calaveras Council of Governments Overall Work Program (OWP) Amendment No. 2
document Resolution Printout
10. FY17-24 : Approving a Revised FY 16/17 State Transit Assistance (STA) Allocation Instructions to the Calaveras County Public Works Department from $189,455 to $153,665 for Transit Operations.
document Resolution Printout
a. STA 1
b. STA 2
c. STA 3
11. FY17-25 : Approving the FY 16/17 Local Transportation Funds (LTF) Claim to the Calaveras County Public Works Department for Transit Operations in the Amount of $538,264
document Resolution Printout
a. 16-17 Transit LTF
b. 16-17 Budget
c. Final Budget
12. County Report-Verbal Report, No Supplemental Materials Included
13. Transit Report-Verbal Report, No Supplemental Materials Included
14. City Report-Verbal Report, No Supplemental Materials Included
15. Caltrans Report-Verbal Report, No Supplemental Materials Included
16. Council Report-Verbal Report, No Supplemental Materials Included
17. Staff Reports-Verbal Report, No Supplemental Materials Included
1. Interim Director: Updates
document Informational Item Printout
18. ADJOURNMENT

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