Calaveras Council of Governments

A Regional Transportation Planning Agency

November 2007 Agenda

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA Agenda PDF
Wednesday, November 14, 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 October 10, 2007 Regular Meeting – Action
2. Minute Order Adopting the 2008 Calendar Year CCOG Meeting Schedule - Action 2008 meetings memo PDF 2008 meetings Minute Order PDF
3. Resolution Adopting the CCOG Employee Holiday Schedule and Policy - Action 2008 holidays memo PDF 2008 holidays Resolution PDF
4. Notice of Public Member Solicitation PDF
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.

5. Public Comment
6. Report Out of Closed Session -- No Action Taken
7. County Report -- Oral Report, No Supplemental Materials Included
8. Caltrans Report -- Oral Report, No Supplemental Materials Included
9. State Highway Projects
   a. SR 4 Angels Camp Bypass PDF
   b. SR 4 Wagon Trail Realignment PDF
   c. TE Projects PDF
10. State Transportation Improvement Program -- Discussion PDF
11. Resolution Approving the Application for a Community -- Based Transportation Planning Grant and Authorizing the Executive Director to Sign All Documents Pertaining to Said Grant –- Action Memo PDF Resolution PDF
12. Report Out of Administrative Committee Regarding Health Benefit Plan and Contribution Percentages PDF
13. Resolution Approving the 90-10% Contribution Rate and $180 Cash in Lieu Policies for the CCOG Employee Health Benefit Coverage during the 2008 Calendar Year –- Action Memo PDF Summary PDF Comparison PDF Resolution PDF
14. Public Member Policy Memo PDF
   a. Amend Policy to Include Public Member Dismissal Procedures -- Discussion
   b. Amend Policy to Reflect Language Modifications -- Discussion and Possible Action Policy PDF Minute Order PDF
   c. Public Member Term Limits -- Discussion
15. Staff Reports
   a. Summersett PDF
   b. McSorley Director's report
16. City Reports -- Oral Report, No Supplemental Materials Included
17. Council Reports –- Oral Report, No Supplemental Materials Included
18. Closed Session -- Public Employee Performance Evaluation: Executive Director, Pursuant to Government Code 54957 –- Discussion and Possible Action Resolution PDF
19. ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 1ST WEDNESDAY OF THE MONTH, December 5th 2007 at 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA