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*On March 17, 2020 Governor Newsom issued Executive Order, N-29-20. This order removes the requirement that a location be made available for the public to gather for purposes of observing and commenting at the meeting.
This meeting will be held on the virtual meeting platform Zoom. To view or participate in the meeting online, please visit www.calacog.org or contact Erin Kelly at ekelly@calacog.org or at (209) 754-2094. There, you will be provided instructions to participate online.
To provide comment by phone, dial: 1 (669) 900-9128 or 1 (253) 215-8782; Access Code: 913 8942 2633; Password: 081504. Please mute your phones once connected. Please note that telephone numbers are for making comments, not monitoring the meeting.
Persons who wish to address the Council for Public Comment or an Agenda Item at this meeting are asked to submit comments in writing to the Council at ekelly@calacog.org or call (209) 754-2094 by 5:00 pm Tuesday, November 3, 2020. Due to the current circumstances there may be limited opportunity to provide verbal comments during the meeting.
THE CALAVERAS COUNCIL OF GOVERNMENTS WILL ADJOURN TO THE CALAVERAS TRANSIT AGENCY MEETING IMMEDIATELY FOLLOWING OR AS DEEMED CONVENIENT BY THE PRESIDING OFFICER.
Call To Order
Roll Call
Pledge of Allegiance
CONSENT AGENDA
1. Minutes of Oct 7, 2020 5:30 PM
2. Acceptance of Calaveras Council of Governments 2021 Meeting Calendar
3. Approving the Appointment of Two (2) Members to the Social Services Transportation Advisory Council (SSTAC)
document Minute Order Printout
a. SSTAC Member Roster 2020_Public
b. SSTAC Applications
4. FY 2020/21 Overall Work Program (OWP) Quarterly Report
document Informational Item Printout
a. CCOG 20-21 OWP 1st Quarter report
5. FY21-15 : Approving a Revised FY 2019/20 State Transit Assistance (STA) Claim by Calaveras Transit Agency in the Amount of $383,538 for Transit Operations
document Resolution Printout
a. CCOG 2019-20 Revised STA Claim 11-4-20
6. Correspondence
a. CCOG Citizen Member Recruitment Flyer
REGULAR AGENDA
7. Public Comment
8. Caltrans Report-Verbal Report, No Supplemental Materials Included
9. Approving the Award of a Professional Services Agreement with Fehr & Peers for an SB 743 Implementation Plan for Calaveras County
document Minute Order Printout
a. CCOG-FP_SB 743_Contract_final w attachments
10. Council Report-Verbal Report, No Supplemental Materials Included
11. Staff Reports-Verbal Report, No Supplemental Materials Included
a. Executive Director's Report
document Informational Item Printout
12. ADJOURNMENT