Calaveras Council of Governments

A Regional Transportation Planning Agency

October 2007 Agenda

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA Agenda PDF
Wednesday, October 10, 2007 at 6:30p.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 September 12, 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. State Highway Projects
   a. SR4 Angels Camp Bypass
   b. SR4 Wagon Trail Realignment
   c. TE Projects
6. Bohannon Insurance Group -- Health Benefits Presentation
7. Public Hearing Regarding the Adoption of the Regional Transportation Plan and Negative Declaration
8. Regional Transportation Plan
   a. Resolution Approving the Regional Transportation Plan Negative Declaration -- Action
   b. Resolution Approving the Regional Transportation Plan -- Action
   c. Minute Order authorizing the Executive Director to File a Notice of Determination for the Regional Transportation Plan Negative Declaration with the County Recorder and Pay the Appropriate State Department Fish and Game Fees -- Action
9. Public Hearing Regarding the Adoption of the Bicycle and Pedestrian Master Plans and Negative Declarations
10. Bicycle and Pedestrian Master Plans
   a. Resolution Adopting the Bicycle Master Plan Negative Declaration -- Action
   b. Resolution Adopting the Pedestrian Master Plan Negative Declaration -- Action
   c. Resolution Adopting the Bicycle Master Plan -- Action
   d. Resolution Adopting the Pedestrian Master Plan -- Action
   e. Minute Order authorizing the Executive Director to file a Notice of Determination for the Bicycle Master Plan and the Pedestrian Master Plan Negative Declarations with the County Recorder -- Action
11. Resolution Adopting an Amendment to the FY 2007-2008 Overall Work Program -- Action
12. Minute Order Approving the CCOG FY 2007-2008 Administrative Budget -- Action
13. Calaveras County Transit System LTF Claim
   a. Resolution Approving Calaveras County Transit LTF Claim for FY 2007-2008 -- Action
14. Allocation of 2007-2008 Estimated TDA Funds
   a. Resolution Allocating LTF for TDA Administrative Purposes for FY 2007/2008 -- Action
   b. Resolution Allocating $18,500 in FY 2007-2008 for Bike and Pedestrian Facilities -- Action
15. Minute Order Authorizing the Executive Director to Execute a MOU with County Public Works for Funding the Completion of the Circulation Element of the General Plan Update -- Action
16. Approval of the Public Member Appointment Procedure -- Action
17. Staff Reports
   a. McSorley
   b. Summersett
18. City Reports -- Oral Report, No Supplemental Materials Included
19. Council Reports -- Oral Report, No Supplemental Materials Included
20. Closed Session -- Public Employee Performance Evaluation: Executive Director, Pursuant to Government Code 54957
21. ADJOURNMENT - NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS NOVENBER 14, 2007 at 6:30pm - Board of Supervisors' Chambers, Government Center, San Andreas, CA