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Posted by: Kim_Hamilton on 05/28/2009 12:59 PM Updated by: Kim_Hamilton on 05/28/2009 01:01 PM
Expires: 01/01/2014 12:00 AM
:

The CCOG Is Back in Action Wednesday June 3rd

San Andreas, CA....The Calaveras Council of Governments is back in action on Wednesday June 3rd at 6:30pm. Full agenda with addendum are enclosed for your viewing pleasure...
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CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, June 3rd, 2009 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas

O P E N I N G
Call to Order
Pledge of Allegiance
Corrections/Clarifications to Agenda
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 May 6th, 2009 Regular Meeting – ACTION
2.Minute Order Authorizing Chair to Sign Letter of Appreciation to Teichert Construction for their Work on the Angels Camp Bypass
3.Correspondence
a. LGC’s Livable Places Update Newsletter, March 2009: Emerging Trends in Community Planning and Design
b. Letter from Hazel Cain: Formal Complaint Regarding April 30, 2009 Valley Springs Stakeholder Advisory Committee Meeting
c. Letter from Scott Goebl, SWCA Environmental Consultants: Responses to Comments on the Bear Valley Village Draft
Environmental Impact Report

REGULAR AGENDA
If any member of the audience wishes to address the Council on a regular Agenda Items, please come to the rostrum, state your name, and provide your comments/questions. Please limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair.

4.Public Comment

5.County Report – Oral Report, No Supplemental Materials Included

6.Caltrans Report - Oral Report, No Supplemental Materials Included

7.Adoption of the Calaveras Transit Short Range Transit Plan – ACTION

8.State Highway Projects
a. SR 4 Angels Camp Bypass
b. TE Projects

9.FY 2009-2010 Overall Work Program (OWP) Adoption
a.Resolution Adopting FY 09-10 OWP and OWPA - ACTION
b.Resolution Adopting Planning, Programming, and Monitoring Activities Plan - ACTION

10.FY 2009-2010 Budget Review

11.Review of Draft Calaveras Council of Governments’ Strategic Plan - DISCUSSION

12.Staff Reports
a.McSorley
b.Summersett
c.Eads

13.City Report - Oral Report, No Supplemental Materials Included

14.Council Report - Oral Report, No Supplemental Materials Included

ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 2nd WEDNESDAY OF THE MONTH,
July 8th, 2009 @ 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA

PLEASE NOTE THE MEETING HAS BEEN MOVED TO JULY 8th, 2009
FROM THE ORIGINALLY SCHEDULED DATE OF JULY 1st, 2009

CALAVERAS COUNCIL OF GOVERNMENTS,
COUNTY OF CALAVERAS, STATE OF CALIFORNIA

ADDENDUM TO THE AGENDA FOR THE MEETING OF JUNE 3rd, 2009
15. Amendment to the 2008/09 Overall Work Program as Authorized by Caltrans- ACTION




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