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Posted by: Kim_Hamilton on 02/22/2011 06:19 PM Updated by: Kim_Hamilton on 02/22/2011 06:24 PM
Expires: 01/01/2016 12:00 AM
:

The CCOG To Meet on March 2nd, 2011~Agenda Enclosed

Calaveras County, CA....The Calaveras County of Governments will meet om March 2, 2011 at 5:30pm at the BOS Chambers in San Andreas. A Closed Session will take place to Appoint an Executive Director then reconvene to Open Session at 6:30pm. Full agenda is enclosed....

.


CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, March 2, 2011 at 5:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas

Call to Order
CLOSED SESSION

1.CLOSED SESSION: Executive Director Appointment: Pursuant to Government Code 54954.5 (e)

RECONVENE TO OPEN SESSION AT 6:30 PM
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.

2.Minutes of February 2nd , 2011 Regular Meeting – ACTION
3.Minutes of February 10th, 2011 Special Meeting - ACTION

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

4.Report Out of Closed Session

5.Public Comment

6.Caltrans Report - Oral Report, No Supplemental Materials Included

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

8.Resolution Authorizing New Signatories on all CCOG US Bank Accounts - ACTION

9.Resolution Rescinding all Previous Resolutions Delegating Authority - ACTION

10.Presentation on Agency Finances and Related Matters - DISCUSSION

11.Scheduling of Special Meeting in Mid-March - ACTION

12.Executive Director’s Report

13.City Reports – Oral Report, No Supplemental Materials Included

14.Council Reports – Oral Report, No Supplemental Materials Included

ADJOURNMENT: The next scheduled meeting of the CCOG is April 6, 2011 @ 6:30 p.m. – Board of Supervisors Chambers, Government Center, San Andreas, CA




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