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Posted by: Kim_Hamilton on 05/28/2008 09:22 AM Updated by: Kim_Hamilton on 06/04/2008 10:51 AM
Expires: 01/01/2013 12:00 AM
:

The CCOG to Meet Wednesday June 4th

San Andreas, CA....The Calaveras Council of Governments is scheduled to meet on Wednesday June 4th at 6:30pm at the Government Center. Some of the agenda items being discussed will be a Public Hearing regarding Calaveras County Public Works 5311 Grant Application with a resolution approving FTA 5311 Project funding assistance; UPLAN report and more. See full agenda enclosed....
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CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, June 4th, 2008 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
Roll Call
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 7th, 2008 Regular Meeting – ACTION
2.Minutes of May 22nd, 2008 Special Meeting – ACTION
3.State Highway Projects
a.SR4 Angels Camp Bypass
b.Wagon Trail
c.TE Projects
d.2008 STIP
4.Unmet Transit Needs Adoption of Definitions
a.Resolution Adopting the Definitions of “Unmet Transit Needs” - ACTION
b.Resolution Adopting Definitions of “Unmet Transit Needs that are Reasonable to Meet” – ACTION
5.Correspondence

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.

6.Public Comment -Persons wishing to address the Council on any item of interest to the public regarding regional transportation and not on the Agenda shall state their name, address, and make their presentation. Please limit presentations to five minutes.

7.PUBLIC HEARING: Regarding Calaveras County Public Works 5311 Grant Application
a.Resolution Approving FTA 5311 Project Funding Assistance - ACTION

8.County Report – Oral Report, No Supplemental Materials Included

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

10.Hybrid Vehicle Unveiling and Media Presentation

11.UPLAN Report

12.FY 2008-09 Overall Work Program (OWP) Adoption
a.Resolution Adopting FY 08/09 OWP and OWPA - ACTION
b.Resolution Adopting Planning, Programming, and Monitoring Activities Plan - ACTION

13.2007/08 and 2008/09 Personnel and Budgetary Review – Continued from May 7th, 2008 Regular Meeting
a.Minute Order Authorizing the Reclassification of the Administrative Analyst Position - ACTION
b.Minute Order Adopting the 2008/09 Position Control List - ACTION

14.Staff Reports
a.McSorley
b.Summersett

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

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

17.ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 1ST WEDNESDAY OF THE MONTH, July 2nd @ 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA




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