Calaveras Council of Governments

A Regional Transportation Planning Agency

December 2007 Agenda

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA Agenda PDF
Wednesday, December 5th 2007 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 November 14, 2007 Regular Meeting – Action 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.

2. Public Comment
3. Report Out of Closed Session
   a. Minute Order Approving a Merit Increase for the CCOG Executive Director -- Action
4. County Report -- Oral Report, No Supplemental Materials Included
5. City Reports -- Oral Report, No Supplemental Materials Included
6. Caltrans Report -- Oral Report, No Supplemental Materials Included
7. Public Member Appointment Process
   a. Presentations by Applicants and Questions from Council Members
   b. Review of Enclosed Letter of Intent -- Discussion
   c. Minute Order Approving the Nominations and Appointment of Selected Applicant -- Discussion and Action
8. State Transportation Improvement Program –- Direction from the Council PDF
9. Minute Order Approving the Amended Lease Agreement for CCOG Office Space –- Action Memo PDF Order PDF
10. Resolution Approving the Application and Execution of the 2008-2009 Transportation Planning Grants –- Action Memo PDF Resolution PDF
11. Resolution Adopting the Establishment of a 457 Deferred Compensation Plan –- Action PDF
12. Resolution Authorizing the Executive Director to Sign Payroll Claim Submittals –- Action Memo PDF Resolution PDF
13. Resolution Authorizing a Subsidy for Calaveras Transit to Provide Bus Service for the General Plan Visioning Workshops –- Action Memo PDF Resolution PDF
14. Minute Order Authorizing the Chair to Sign a Letter of Support for Tuolumne County Blueprint Funding -- Action Memo PDF Letter PDF
15. Acknowledgement of Michelle Plotnik -- Action Resolution PDF
16. Staff Reports
   a. McSorley –- Oral Report, No Supplemental Materials Provided
   b. Summersett PDF
17. Council Reports – Oral Report, No Supplemental Materials Included
18. ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 1ST WEDNESDAY OF THE MONTH, February 6th at 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA Addendum PDF
Wednesday, December 5th 2007 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas

ADDENDUM TO THE AGENDA FOR THE MEETING OF
DECEMBER 5TH 2007

CONSENT AGENDA 1. a. Minute Order Authorizing Chair to Sign a Letter of Support to Governor Schwarzenegger -- Action Letter PDF