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Posted by: Kim_Hamilton on 04/02/2008 04:32 PM
Updated by: Kim_Hamilton on 04/02/2008 04:33 PM
Expires: 01/01/2013 12:00 AM
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The CCOG is Meeting Tonight
San Andreas, CA...The ever so popular and friendly Calaveras County of Governments will be meeting tonight at 6:30pm in the BOS Chambers. There will be a Public Hearing on Unmet Transit needs in the county; There will be a Minute Order authorizing and supporting the letter to CCWD; There will also be a discussion of the Mid Year Expenditure Report. The full agenda is enclosed for your viewing pleasure......
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CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, April 2nd, 2008 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
Roll Call
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 March 5th, 2008 Regular Meeting – ACTION
2. State Highway Projects
a. SR4 Angels Camp Bypass
b. Wagon Trail
c. TE Projects
d. 2008 STIP MOU II
3. Minute Order Authorizing and Supporting the Letter to Calaveras County Water District - 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, sign in for the record, 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.
4. Public Comment
5. County Report - Oral Report, No Supplemental Materials Included
6. City Report - Oral Report, No Supplemental Materials Included
7. Council Report - Oral Report, No Supplemental Materials Included
8. Caltrans Report - Oral Report, No Supplemental Materials Included
9. PUBLIC HEARING: Unmet Transit Needs – ACTION
10. Mid Year Expenditure Report – DISCUSSION
11. 2007/08 and 2008/09 Personnel and Budgetary Review
a. Minute Order Authorizing a 4.5% COLA for CCOG Staff – ACTION
b. Minute Order Authorizing the Reclassification of the Administrative Analyst Position - ACTION
c. Minute Order Authorizing the 07/08 and 08/09 Position Control List - ACTION
d. Approval of 2008/09 Draft Administrative Budget - ACTION
12. Staff Reports
a. McSorley – Oral Report, No Supplemental Materials Included
b. Summersett
13. Correspondence
14. ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 1ST WEDNESDAY OF THE MONTH, May 7th @ 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA
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