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Posted by: thepinetree on 05/27/2010 03:00 PM Updated by: thepinetree on 06/01/2010 12:46 PM
Expires: 01/01/2015 12:00 AM
:

The CCOG will Meet on Wednesday June 2, 2010

San Andreas, CA....The Calaveras Council of Governments will hold their next meeting on June 2, 2010. The full agenda is enclosed.....
.


CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, June 2nd, 2010 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas

O P E N I N G
Call to Order
Pledge of Allegiance
Corrections/Clarifications to Agenda
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. Minutes of May 5th, 2010 Regular Meeting – ACTION
2. Correspondence:
a.Letter from U.S. Government Accountability Office
b.Caltrans 2008 California Public Road Data
c.LGC Newsletter, Reports - April 2010
d.LGC Livable Places Update - April 2010
e.CTC: 2009 Annual Report to the California Legislature
f.Center For a Sustainable California: Make It Work - Implementing Senate Bill 375
g.Letter from Director McSorley to CalACT Scholarship Program
h.Memo from J. Azarvand, Public Works: FY 2009/10 Calaveras Transit Qtrly Report - 3rd Quarter

REGULAR AGENDA
If any member of the audience wishes to address the Council on a regular Agenda Items, please come to the rostrum, state your name, and provide your comments/questions. Please limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair.

3. Public Comment

4. Adoption of FY 2010/11 Overall Work Program (OWP)
a. Resolution Adopting FY 10-11 OWP and OWPA - ACTION
b. Resolution Adopting Planning, Programming, and Monitoring Activities Plan – ACTION

5. Minute Order Adopting the 2010/11 CCOG Operating Budget - ACTION

6. Minute Order Authorizing the Chair to Sign the MOU with the City of Angels – ACTION

7. Minute Order Authorizing the Executive Director to Sign a Lease Agreement - ACTION

8. Joint Powers Agreement – DISCUSSION AND INPUT

9. Caltrans Report – Oral Report, No Supplemental Materials Included

10. County Report - Oral Report, No Supplemental Materials Included

11. Staff Reports
a.McSorley - Verbal Report
b.Summersett - Verbal Report

12. City Report - Oral Report, No Supplemental Materials Included

13. Council Report - Oral Report, No Supplemental Materials Included

14. ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS July 7th, 2010 @ 6:30 p.m.
Board of Supervisors Chambers, Government Center, San Andreas, CA


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