Posted by: thepinetree on 08/27/2008 12:56 PM
Updated by: Kim_Hamilton on 09/02/2008 09:29 PM
Expires: 01/01/2013 12:00 AM
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The CCOG Scheduled to Meet on Wednesday September 3rd
San Andreas, CA...The Calaveras Council of Governments is scheduled to meet on Wednesday, September 3rd at 6:30pm at the BOS Chambers in the Government Center. Some of the discussion items will be Calaveras Transit 2006/07 Annual Financial Audit; a Resolution adopting the Special District Risk Management Authority Property and Liability Program; A Resolution approving Final MOU II between CCOG, Alpine and Amador Transporation Commissions; A Resolution acknwledging the Collaborative Efforts of the Tri County Partnership; A Minute Order authorizing the Executive Director to sign a contract with Miller, Owen and Trost for Legal Services; Strategic Planning Process. The full agenda is enclosed for your viewing pleasure....
Click Here to Read CCOG Meeting Agenda Packet
CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, September 3, 2008 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas
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 July 2nd, 2008 Regular Meeting – ACTION
2.Correspondence
a.Article: “State Senator Wants California to Adopt Sacramento Area’s Blueprint for Growth”
b.Article: “Americans Ditching the Car”
c.Letter from California Transportation Commission, Re: STIP
d.Letter from California Energy Commission, Re: Climate Action Plans
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.
3.Public Comment
4.Tabled Agenda Item - Minute Order Authorizing the Chair to Sign the Letter of Support for AB 3021 - PULLED
5.Caltrans Report - Oral Report, No Supplemental Materials Included
6.State Highway Projects
a.SR 4 Angels Camp Bypass
b.SR 4 Wagon Trail Realignment
c.TE Projects
d.MOU II STIP
7.Calaveras Transit 2006/07 Annual Financial Audit - DISCUSSION
8.Resolution Adopting the Special District Risk Management Authority Property and Liability Program – ACTION
9.Resolution Approving Final MOU II between CCOG, Alpine and Amador Transportation Commissions – ACTION
a.Resolution Acknowledging the Collaborative Efforts of the Tri - County Partnership – ACTION
10.Minute Order Authorizing the Executive Director to Sign a Contract with Miller, Owen, and Trost
for Legal Services - ACTION
11.Strategic Planning Process - DISCUSSION
12.Announcement of New Public Member Recruitment for Calendar Years 2009-2012
13.Staff Reports
a.McSorley
b.Summersett
14.City Reports – Oral Report, No Supplemental Materials Included
15.Council Reports – Oral Report, No Supplemental Materials Included
16.ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS OCTOBER 1st , 2008 @ 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA
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