Calaveras Council of Governments

A Regional Transportation Planning Agency

September 2007 Agenda

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA Agenda PDF
Wednesday, September 12, 2007 at 6:30p.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 18,2007 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 Comments
3. County Report- Oral Report, No Supplemental Materials Included
4. Caltrans Report-Oral Report, No Supplemental Materials Included
5. Scott Maas Presentation- RFQ Process
6. State Highway Projects
   a. SR4 Angels Camp Bypass PDF
   b. SR4 Wagon Trail Realignment PDF
   c. TE Projects PDF
   d. SHOPP Projects PDF
   e. Air Quality Conformity PDF
7. Resolution Approving Allocation of Local Transportation Funds for FY 2006-2007 - Action
   Memo - PDF Resolution - PDF
8. Resolution Approving Public Member Appointment Procedure - Action
   Procedure - PDF Policy - PDF
9. Resolution Approving Membership in the Calaveras Public Power Agency - Action PDF
10. Minute Order approving the CalPERS Formula Policy, CalPERS Employer Paid Member Contributions Policy, and the Deferred Compensation Policy - Action PDF
11. Resolution Approving CalPERS Employer Paid Member Contributions - Action PDF
12. Staff Reports
   a. McSorley
   Executive Director's Report PDF
   Administrative Update PDF
   E-1 Table PDF E-1 Table Spreadsheet (Read Only - right click and Save As)
   b. Summersett - PDF
13. City Issues
14. Council Reports
15. ADJOURNMENT - NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS OCTOBER 10, 2007 at 6:30pm - Board of Supervisors' Chambers, Government Center, San Andreas, CA

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA Addendum PDF
Wednesday, September 12, 2007 at 6:30p.m.
Board of Supervisors Chambers - Government Center, San Andreas

Addendum to Agenda for the Meeting of
September 12, 2007

Regular Agenda
16. Resolution Approving State Disability Insurance Benefits Filing - Action PDF