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Posted by: Kim_Hamilton on 03/11/2011 12:02 PM Updated by: Kim_Hamilton on 03/11/2011 12:06 PM
Expires: 01/01/2016 12:00 AM
:

The CCOG is Back in Action Thursday, March 17th, 2011....Executive Director to Be Appointed

San Andreas, CA.....The CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA for Thursday, March 17th, 2011 at 6:30 p.m. Board of Supervisors Chambers – Government Center, San Andreas...Call to Order; CLOSED SESSION.....
.



1.CLOSED SESSION: Pursuant to Government Code section 54957
a.Public Employee Performance Evaluation – Interim Executive Director
b.Public Employee Appointment – Possible Extension of Interim Executive Director
c.Public Employee Appointment – Executive Director

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.

2.Minutes of March 2, 2011 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.

3.Report Out of Closed Session, if any reportable action

4.Public Comment

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

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

7.Authorize the Interim Director to Sign County Grant Application for Transit Planning Assistance - ACTION

8.Authorize the Interim Director to Submit the Draft FY 2011/12 Overall Work Program & Budget - ACTION

9.Provide Direction to the Interim Director Regarding Time Sensitive Issues on Existing Projects - DISCUSSION / ACTION
a.Supplemental Program Agreements with Caltrans
b.Time Extension Requests
c.Programming Existing Projects

10.Interim Executive Director’s Report

11.City Reports – Oral Report, No Supplemental Materials Included

12.Council Reports – Oral Report, No Supplemental Materials Included

ADJOURNMENT: The next scheduled meeting of the CCOG is April 6, 2011 @ 6:30 p.m. – Board of Supervisors Chambers, Government Center, San Andreas, CA


Board Packet available at http://www.calacog.org/


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