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Posted by: thepinetree on 02/26/2015 09:14 AM Updated by: thepinetree on 02/26/2015 09:14 AM
Expires: 01/01/2020 12:00 AM
:



The Calaveras County Council Of Government Board To Meet March 4th

San Andreas, CA...The CCOG Board will be back in action on March 4th at 6:30pm in the Board of Supervisors Chambers in San Andreas. The agenda is enclosed.. The Appaloosa & Hwy 4 Intersection, financial reports & much more. The agenda is enclosed....

AGENDA
CALAVERAS COUNCIL OF GOVERNMENTS (CCOG)
Wednesday, March 4, 2015 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas
IF YOU WISH TO ADDRESS THE COUNCIL ON AN AGENDA ITEM, PLEASE COME TO THE ROSTRUM, GIVE YOUR NAME
AND COMMENTS. PLEASE LIMIT YOUR COMMENTS TO THE SPECIFIC SUBJECT UNDER DISCUSSION.
TIME LIMITS SHALL BE AT THE DISCRETION OF THE CHAIR.

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. Approval of the February 4, 2015 Regular Meeting Minutes – ACTION
2. Direction to Submit a Letter to Caltrans District 10 RE the Request for Consideration of Improvements at the Intersection of SR4 and Appaloosa Rd– ACTION
3. Minute Order Approving the Appointment of Three (3) Members to the Social Services Transportation Advisory Committee (SSTAC) to Fill the At Large and Potential Transit User Vacancies and the Reappointment of Social Services Provider – ACTION
4. Minute Order Authorizing a Contract Award to APEX Strategies for the Local Transportation Revenue Options Workshop: Work Element 14/15-11– ACTION
5. Correspondence:
a. California State Controller Transit Assistance Allocation Preliminary Estimate– INFORMATIONAL
b. California’s Rural Transportation Funding Needs Letter– INFORMATIONAL
REGULAR AGENDA
6. Public Comment – 5 Minutes per person. Comments shall be limited to items of interest to the public that are within the subject matter jurisdiction of the Council; Government Code Section 54954.3(a).
7. Presentation by Richardson and Co. with Request for Acceptance by the Council for the FY 2013/14 Annual Transportation Development Act (TDA) Financial Audits – ACTION
a. Calaveras Council of Governments Annual TDA Financial Audit
b. Calaveras Transit, Calaveras County Public Works the Transit Operator Financial Audit
c. City of Angels Camp Audit of FY 2012/13 Non Transit Streets and Roads Audit
d. Calaveras County, Public Works Non Transit Streets and Roads Audit
8. Minute Order Approving an Amendment to the Policies & Procedures Manual Section 1, Page 9, Requiring the Completion of a Classification and Compensation Study from a Triennial (3) Year Cycle to a Five (5) Year Review and Update – ACTION
9. Minute Order Approving the FY 2015/16 Draft Operation Budget – ACTION
10. Approval of FY 2015/16 Draft Overall Work Program (OWP) – ACTION
a. Resolution 15-22 Approving FY 2015/16 Draft Overall Work Program Agreement (OWPA)
b. Resolution 15-23 Approving FY 2015/16 Programming, Planning and Monitoring Plan
11. Minute Order Approving Programming of FY 2015-2018 Call for Projects– ACTION
12. Minute Order Approving the Appointment of the Chair to the California Association of Councils of Governments– ACTION
13. County Report – Verbal Report, No Supplemental Materials Included
a. Ratification of the County Board of Supervisors Action to Accept the Arnold Rim Trail Project as Complete and Authorize the Execution of the Notice of Completion– ACTION
14. Transit Report – Verbal Report, No Supplemental Materials Included
a. FY 2014/15 2nd Quarter Report– INFORMATIONAL
b. Authorization to Executive Director to Amend the Existing Contract with Innovative Paradigm for Transit Support in Contract Negotiations to a Not to Exceed amount of $20,000– ACTION
c. Update on Calaveras Transit Budget Presentation to the Board of Supervisors– INFORMATIONAL
d. Update on CalOES Request for Extension FY 11/12 – INFORMATIONAL
15. City Report – Verbal Report, No Supplemental Materials Included
16. Caltrans Report – Verbal Report, No Supplemental Materials Included
17. Staff Reports – Verbal Report, No Supplemental Materials Included
18. Council Report – Verbal Report, No Supplemental Materials Included
19. Minute Order Appointing a Labor Negotiator Pursuant to Government Code Section 54957.6 Unrepresented Employee Melissa Eads, Executive Director– ACTION
20. ADJOURNMENT –The next scheduled meeting of the CCOG is April 1, 2015 @ 6:30 p.m.
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 Karlee Kane 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.


Comments - Make a comment
The comments are owned by the poster. We are not responsible for its content. We value free speech but remember this is a public forum and we hope that people would use common sense and decency. If you see an offensive comment please email us at news@thepinetree.net
Time for action?
Posted on: 2015-02-26 11:27:10   By: Anonymous
 
Seems like there is always money for planning but seldom, if ever any for construction. Well, there is money for buses that few ever ride. COG and BOS, please show us a construction schedule for the wagon trail, suicyclist paths and pedestrian ways.


[Reply ]

    Re: Time for action?
    Posted on: 2015-02-26 14:19:42   By: Anonymous
     
    Just another plan to make one intersection into two dangerous curves just like at poole station

    [Reply ]

      Re: Time for action?
      Posted on: 2015-02-26 20:55:07   By: Anonymous
       
      If people would slow their happy selves down and not drive like complete idiots we would have less accidents. Then again all to many times you cannot educate those who cannot be educated.

      [Reply ]

    Re: Time for action?
    Posted on: 2015-02-27 06:57:53   By: Anonymous
     
    This one group that the county would do well without.
    In defense they do put out good cookies and drink at their dog and pony shows.


    [Reply ]


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