Government Relations and Public Affairs

Roll Call: Directors Blackmun, Colvin, Cooper, Cosgrove, Fortino, MacGlashan, Miklos, Vice Chair Thomson, and Chair Hammond

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

1. Minutes of April 5, 2007, Meeting ‡ (Ms. Wilcox)
   • PDF - Attachment A
   • PDF - Attachment B
2. Approve the Final Overall Work Program Fiscal Year 2007-08 ‡ (Ms. Wilcox)
   • PDF - Attachment A
   • PDF - Attachment B
   • PDF - Attachment C
   • PDF - Attachment D
   • PDF - Attachment E
   • PDF - Attachment F
3. Approve the Budget for the Non-OWP Cost Centers ‡ (Ms. Wilcox)
   • PDF - Attachment A
   • PDF - Attachment B
   • PDF - Attachment C
4. Amendments to Classification Plan and Employment Agreements for Manager of Capital Programs and Project Delivery Manager ‡ (Mr. Hough)
   • PDF - Attachment A
   • PDF - Attachment B
   • PDF - Attachment C
5. PDF - Consideration of Position on SB 974 (Lowenthal) - Container Fees ‡ (Mr. Hathaway)
6. PDF - Consideration of Position on Design Build Legislation ‡ (Mr. Hathaway)
7. PDF - Request for Proposal for Succession Plan (Mr. Hough)
8. Update on Sacramento County Local Transportation Fund Revenues for Fiscal Year 2006-07 (Mr. Brown)
   • PDF - Attachment A
   • PDF - Attachment B
9. SACOG Public Participation Plan (Ms. Sloan)
   • PDF - Attachment A
   • PDF - Attachment B
10. PDF - Update on AB 842 (Mr. McKeever)
11. PDF - Update on SB 375 (Mr. McKeever)
12. PDF - Update on Proposition 1B Trailer Bills ‡ (Mr. Hathaway)
13. PDF - CLOSED SESSION: (Mr. Trost)

    CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
    Significant exposure to litigation pursuant to Government Code subdivision (b) of Section 54956.9: Three cases

14. Other Matters
15. Adjournment

‡ - Indicates Action

cc: Garry, Hathaway, Hough, Jones, Sloan, Tilton, Wilcox

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