Calaveras Council of Governments

A Regional Transportation Planning Agency

February 2008 Agenda

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA Agenda PDF
Wednesday, February 6th 2008 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas

OPENING 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. Minutes of December 5th, 2007 Regular Meeting – ACTION
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.

2. Public Comment
3. Minute Order Approving the Selection of Chair and Vice-Chair for the 2008 Calendar Year - ACTION
4. Appointment of the Administrative Committee - ACTION
5. County Report - Oral Report, No Supplemental Materials Included
6. City Report - Oral Report, No Supplemental Materials Included
7. Council Report - Oral Report, No Supplemental Materials Included
8. Caltrans Report - Oral Report, No Supplemental Materials Included
9. Resolution Approving the Programming of Federal Transit Administration Section 5311 Project funds for 2007/2008 - ACTION
10. Resolution Approving the 2007-2008 Overall Work Program (OWP) Amendment No. 2 - ACTION
11. Resolution Approving the 2008-2009 Draft Overall Work Program - ACTION
12. Resolution Approving the CalPERS Error Amendment - ACTION
13. Minute Order Authorizing Payment for Staff Certification and Licenses - ACTION
14. Resolution Authorizing the Executive Director to Execute Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and Fund Transfer Agreements between the CCOG and California Department of Transportation – ACTION
15. Organizational Function Analysis Presentation- DISCUSSION
16. State Highway Projects
   a. SR4 Angels Camp Bypass
   b. TE Projects
   c. Wagon Trail
   d. 2008 STIP MOU II
17. Resolution Approving Submittal of the 2008 STIP Project Nomination List - ACTION
18. Staff Reports
   a. McSorley – Oral Report, No Supplemental Materials Provided
   b. Summersett
19. Correspondence
20. ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 1ST WEDNESDAY OF THE MONTH, March 5th @ 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA