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SACOG Board of Directors

Thursday, January 15, 2009 — 9:00 a.m.

Audio Audio: Stream (32 kbps) | Download: part 1 (16 mb), part 2 (93.2 mb)

The Board may take up any agenda item at any time, regardless of the order listed. Public comment will be taken on the item at the time that it is taken up by the Board. We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief. If several persons wish to address the board on a single item, the chair may impose a time limit on individual remarks at the beginning of the discussion. Action may be taken on any item on this agenda.

Pledge of Allegiance

Audio Roll Call:  
Directors Anderson, Billeci, Budge, Cabaldon, Clare, Cooper, Davies, Dickinson, Gray, Hammond, Hanley, Hill, Hodges, Johnson, MacGlashan, McBride, Miklos, Peters, Resler, Rivas, Rockholm, Saylor, Scherer, Shelby, Thomson, Auburn City Representative, Wheatland City Representative, El Dorado County Representative, Sutter County Representative, Yuba County Representative and Chair Cosgrove

Ex-Officio Member Jones

Audio Public Communications: (Any person wishing to address the Board on any item not on the agenda may do so at this time. After ten minutes of testimony, any additional testimony will be heard following the Action items.)

Presentation: Audio Recognition of 2008 Chair Cosgrove
Audio Induction of 2009 Chair and Vice-Chair

Audio Welcome of New Board Members (if applicable)

Audio Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of the December 18, 2008 SACOG Board Meeting
  2. PDF Approve Amended Transportation Development Act Claim for the Yuba-Sutter Transit Authority
  3. PDF Approve Public Participation Plan Annual Amendment
  4. PDF Approve SACOG Guidelines and Applications for Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account — Bond Funds
  5. PDF Approve Overall Work Program Amendment #3
  6. PDF Approve Amendment to Classification Plan and Salary Schedule
  7. PDF Approve Valley Vision Contract Renewal for RUCS
Action Items: ‡
  1. Audio | PDF Approve Federal Advocacy Strategy for 2009 (Ms. Sloan)
  2. Audio | PDF Approve State Advocacy Strategy for 2009 (Ms. Sloan)
  3. Audio | PDF Approve Economic Stimulus Package (Mr. Crow)

Audio CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Government Code Sec 54957
Title: Executive Director (Mr. Trost)

Action Items: ‡

  1. Audio | PDF Approve Contract with Management Partners for Organizational Development Services (Mr. McKeever)
Reports:
  1. Audio | PDF Chair's Report (Chair Cosgrove)
  2. Audio | PDF Board Members' Report
  3. Audio | PDF Executive Director's Report (Mr. McKeever)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, February 19, 2009 at 9:00 a.m. in U.C. Davis Buehler Alumni Center located in Davis, Sacramento, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Tom Cosgrove
Chair


This agenda and attachments are available on SACOG's website at www.sacog.org.

The Meridian Plaza is accessible to the disabled. If requested, this agenda, and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact SACOG for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact SACOG by phone at 916-321-9000, e-mail (sacog@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting.

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