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Posted by: John_Hamilton on 07/31/2013 05:58 PM Updated by: John_Hamilton on 07/31/2013 06:01 PM
Expires: 01/01/2018 12:00 AM
:



Calaveras County Council of Governments (CCOG) Board to Meet on August 7th

San Andreas, CA....The Agenda for the next Calaveras County Council of Governments Board Meeting is enclosed. TheWagon Trail Project and the Ebbetts Pass Corridor National Scenic Byway management plan are just osme of the items on the agenda...



AGENDA

CALAVERAS OF GOVERNMENTS (CCOG)
Wednesday, August T, 2013 at 6:30 p.m.
Board of Supervisors Chambers Government Center, San Andreas

IF YOU WISH TO ADDRESS THE COUNCIL ON AN AGENDA ITEMl PLEASE COME TO THE ROSTRUMI GIVE YOUR NAME
AND COMMENTS. PLEASE LIMIT YOUR COMMENTS TO TI-IE SPECIFIC SUBJECT UNDER DISCUSSION.
TIME LIMITS SHALL BEAT THE DISCRETION OF THE CHAIR.

Call to Order

Consent agenda items are expected to be routine and non-controversial, and will be acted upon bythe Council at one time
without discussion. Any Council Member, Staff Member, or interested parties, may request that an item be removed from the consent
agende for further discussion.

Minutes of June 5, 2013 Reguïar Meeting - ACTION

FY 201213 Overali Work Program (OWP) 4l“ Quarter Reporî - INFORMATIONAL

Resolution Authorizing Changes to Position Control List- ACTION

Minute Order Authorizing the Executive Director to Sign and Submit the Attached Letter to Caltrans District 10 Regarding State

Route 26 Pedestrian Improvements - ACTION

Correspondence:

a.1_etterfr0m District Representatives RE: Relinquishment of State Route 16

b. Letter from Amador County Transportation Commission RE: State Route ‘16 Transportation Systems Analysis and Evaluation Report

c. Letter from Caltrans District 3 RE: State Route 16 Transportation Systems Anatysts and Evaiuation Report Response to

Amador County Transportation Commission

d. Intercity Feasibility Study Public Outreach Fiyer

e. Lawmakers Debate of Gas Tax Increase

CONSENT AGENDA

REGULAR AGENDA

Public Comment- 5 Minutes per person. Comments shall be limited to items of interest to the public that are Within the subject
matter jurisdiction ofthe Council; Government Code Section 54954.3(a).

Caltrans Report Verbal Report, No Supplemental Materials Included

City Report Verbal Report, No Supplemental Materials Included

County Report Verbot Report, No Supplemental Materials lncäuded

a. Wagon Trail Quarteriy Report

b. Resolution the County Public Works Contract Amendment No. 1 to Drake, Haglan and Associates for the Proiect

Management ofthe Wagon Trail Realìgnment Project- ACTION

Transit Report Verbal Report, No Supplemental Materials lncluded- INFORMATIONAL
a. Capital Project Update Presentation to Council

Minute Order Approving the Nomination torthe Social Services Transportation Advisory Committee (SSTAC) ACTION

11.

Status Report on the Ebbett’s Pass National Scenic Byway (EPNSB) Corridor Management Plan (CMP) INFORMATIONAL

12.

CCOG Stati Reports - Verbal Report, No Supplemental Materials Included

13.

Council Report Oral Report, No Supplemental Materials Included

14.

15.

ADJOURNMENT next scheduled meeting ofthe CCOG is September 4, 2013 6:30 p.m.

if requested, this agenda can be made availabte in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with
Disabilities Aoi of 1900 and the Federal Ruies and Reguiations adopted in implementation thereof. Persons seeking an alternative format should Contact Melissa Raggio
ai 209-754-2094 for further information. ln 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 teiephone or othenivise Contact CCOG as soon as possible.


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