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Posted by: Kim_Hamilton on 05/26/2011 08:33 AM Updated by: Kim_Hamilton on 05/26/2011 08:33 AM
Expires: 01/01/2016 12:00 AM
:

The CCOG is Back in Action Wednesday June 1st for their Next Board Meeting

San Andreas, CA....The Calaveras Council of Governments if back in action for their next Board Meeting on Wednesday June 1st at 6:30pm. Full agenda is enclosed for your viewing pleasure......



CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, June 1, 2011 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas
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. Minutes of May 4, 2011 Regular Meeting – ACTION
2. Resolution Approving the Expenditure Plan for Public Transportation, Modernization, Improvement, and Service Enhancement (PTMISEA) Funds – ACTION
3. California Emergency Management Agency Account (CalEMA) - ACTION
a. Resolution Authorizing the Executive Director as the Authorized Agent for (CalEMA) Funding
b. Resolution Authorizing an Account with US Bank for CalEMA Funds
4. Correspondence - Caltrans’ Comments on CCOG 2011/2012 Draft Overall Work Program
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.
5. Public Comment
6. NOTICE OF PUBLIC HEARING - UNMET TRANSIT NEEDS
a. Open Public Hearing Regarding Unmet Transit Needs
b. Accept Public Comment
c. Close Public Hearing
7. NOTICE OF PUBLIC HEARING - Calaveras Council of Governments Operations Budget
a. Presentation of FY 2011/12 Operations Budget
b. Open Public Hearing Regarding FY 2011/12 Operations Budget
c. Accept Public Comment
d. Close Public Hearing
e. Approve FY 2011/12 Operations Budget
8. FY 2011/12 Overall Work Program – ACTION
a. Resolution Approving the FY 2011/12 Overall Work Program
b. Resolution Approving the FY 2011/12 Programming, Planning and Monitoring Plan
9. Caltrans Report - Oral Report, No Supplemental Materials Included
10. County Report – Oral Report, No Supplemental Materials Included
11. Resolution Approving a Memorandum of Understanding with the City of Angels for Financial Services - ACTION
12. Resolution Authorizing the Executive Director to Execute Right-of-Way Certifications For Major Highway Projects -ACTION
13. Consideration of Special Meeting June 17, 2011 for FY 2009/10 Financial Audits - ACTION
14. Staff Report
15. City Reports – Oral Report, No Supplemental Materials Included
16. Council Reports – Oral Report, No Supplemental Materials Included
17. ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS July 6, 2011 @ 6:30 p.m. Board of Supervisors Chambers, Government Center, San Andreas, CA

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 Melissa Raggio 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.


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