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SACOG Board of Directors

Thursday, December 16, 2010 — 9:00 a.m.

Pledge of Allegiance

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.

Presentations: Recognition of outgoing Board members for exemplary service on the SACOG Board

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

1. PDF Approve Minutes of the November 4, 2010 SACOG Board Meeting
2. PDF Approve Programming Recommendations for the Sacramento (Large) Urbanized Area Federal Transit Administration Section 5317 (New Freedom) Grants
3. PDF Selecting a New Vendor for Commuter Club Website Development, Maintenance, and Hosting
4. PDF Approving Connect Card Memorandum of Understanding
5. PDF Approving Right-of-Way Certification for Local Assistance Projects Submitted by SACOG
6. PDF Authorizing Contract Renewal for Federal Advocacy Services
7. PDF Authorizing Contract Renewal for State Advocacy Services
8. PDF Approving Fiscal Year 2010-11 Overall Work Program Amendment #4
9. PDF Authorizing Sole-Source Agreement Related to the Recently Awarded HUD Grant

Action Items: ‡

10. PDF 2011 SACOG Chair and Vice-Chair Nomination (Director Cabaldon)
11. Metropolitan Transportation Plan (Ms. Lizon)
    1. PDF Metropolitan Transportation Plan Update Schedule
    2. PDF Framework to Develop Metropolitan Transportation Plan Preferred Scenario

Reports:

12. PDF Chair's Report
13. PDF Board Members' Report
14. PDF Executive Director's Report

Closed Session:

15. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION:
    Initiation of litigation pursuant to subdivision (c) of Section 54956.9 (One Case) (Mr. Trost)
16. PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
    Government Code Sec 54957
    Title: Executive Director (Mr. Trost)
17. PUBLIC EMPLOYEE APPOINTMENT:
    Government Code Sec 54597
    Title: Chief Operating Officer/General Counsel

Action Items: ‡

18. Approval of Adjustments to Executive Director's Employment Contract
19. Establish New Position of Chief Operating Officer/General Counsel; Approval of General Scope of Duties and Compensation, and Delegation of Authority to Executive Director to Execute Employment Contract

Workshop:

20. PDF RUCS: Forest Management Current Conditions Report (Mr. Shabazian)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, January 20, 2011 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Leslie McBride
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.