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*On March 17, 2020 Governor Newsom issued Executive Order, N-29-20. This order removes the requirement that a location be made available for the public to gather for purposes of observing and commenting at the meeting. |
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This meeting will be held on the virtual meeting platform Zoom. To view or participate in the meeting online, please visit www.calacog.org or contact Erin Kelly at ekelly@calacog.org or at (209) 754-2094. There, you will be provided instructions to participate online. |
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To provide comment by phone, dial: 1 (669) 900-9128 or 1 (253) 215-8782; Access Code: 929 6333 3632; Password: 444859. Please mute your phones once connected. Please note that telephone numbers are for making comments, not monitoring the meeting. |
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Persons who wish to address the Council for Public Comment or an Agenda Item at this meeting are asked to submit comments in writing to the Council at ekelly@calacog.org or call (209) 754-2094 by 5:00 pm Tuesday, February 2, 2021. Due to the current circumstances there may be limited opportunity to provide verbal comments during the meeting. |
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THE CALAVERAS COUNCIL OF GOVERNMENTS WILL ADJOURN TO THE CALAVERAS TRANSIT AGENCY MEETING IMMEDIATELY FOLLOWING OR AS DEEMED CONVENIENT BY THE PRESIDING OFFICER. |
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Call To Order |
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Roll Call |
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Pledge of Allegiance |
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RECOGNITION AND ACKNOWLEDGEMENTS |
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1. |
2021-1 : Adopting a Proclamation Recognizing Dennis Mills for His Service on the Calaveras Council of Governments |
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Proclamation Printout |
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CONSENT AGENDA |
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2. |
Minutes of Dec 2, 2020 5:30 PM |
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3. |
FY 2020/21 Overall Work Program (OWP) Quarterly Report |
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Informational Item Printout |
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a. |
CCOG- OWP 2nd Quarterly Report |
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4. |
FY 2020/21 Calaveras Council of Governments (CCOG) Mid-Year Financial Reports and Budget to Actuals |
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Informational Item Printout |
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a. |
CCOG 6100 Budget to Actual 12.31.2020 |
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5. |
FY21-18 : Approving Allocation Instructions of Regional Surface Transportation Program (RSTP) Funds to Calaveras County Public Works Department Totaling $42,227.82 |
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Resolution Printout |
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a. |
County RSTP Claim $42,227.82 |
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6. |
FY21-19 : Approving FY 2020/21 California Office of Emergency Services (CalOES) Funding Allocation Request Totaling $54.34 by the Calaveras Transit Agency (CTA) |
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Resolution Printout |
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a. |
CCOG CalOES 5615 GL Summary |
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b. |
Tolar Invoice |
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REGULAR AGENDA |
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7. |
Public Comment |
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8. |
Approving the Appointment of the Chair for Calendar Year 2021 |
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Minute Order Printout |
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9. |
Approving the Appointment of the Vice Chair for Calendar Year 2021 |
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Minute Order Printout |
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10. |
Caltrans Report-Verbal Report, No Supplemental Materials Included |
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11. |
Presentation of the 2021 Calaveras County Regional Transportation Plan (RTP) Update Process and Board Discussion of Goals and Policies |
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Discussion Item Printout |
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12. |
Council Report-Verbal Report, No Supplemental Materials Included |
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13. |
Staff Reports-Verbal Report, No Supplemental Materials Included |
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a. |
Executive Director's Report |
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Informational Item Printout |
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14. |
ADJOURNMENT |