Board of Directors
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, CA

Board of Directors Meeting

Listen

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. 

Note:  Time durations are estimates only.

Pledge of Allegiance

Roll Call:   Directors Banks, Buckland, Cabaldon, Clerici, Crews, Douglass, Duran, Flores, Frerichs, Frost, Janda, Jankovitz, Joiner, Kennedy, Miklos, Neu, Onderko, Peters, Rohan, Samayoa, Saylor, Slowey, Spokely, Stallard, Steinberg, Suen, Vasquez, Veerkamp, West, Vice-Chair Sander, Chair Schenirer, and Ex-Officio Member Benipal

Civic Lab Graduation Ceremony

Closed Session:

1. Public Employee Performance Evaluation: [Government Code Section 54957] Title: Chief Executive Officer

2. Conference with Labor Negotiators: [Government Code Section 54954.5] Title: Chief Executive Officer

Reconvene Open Session

Action:

3. Contract Amendment for Chief Executive Officer (Kirk Trost) (Est. time: 5 minutes)

Public Communications:  Any person wishing to address the Board on any item not on the agenda may do so at this time.  After 10 minutes of testimony, any additional testimony will be heard following the action items. 

Adjourn as SACOG, convene as Capitol Valley Regional Service Authority for Freeways and Expressways (separate agenda attached)

Adjourn as Capitol Valley Regional Service Authority for Freeways and Expressways

Consent:

4. Approve Minutes of the May 17, 2018, Board Meeting (Est. time: 0 minutes)

5. Approve Transportation Development Act Claims for the City of Davis, SRTD, and Paratransit, Inc. (Est. time: 0 minutes)

6. Approve Resolution for Reporting and Paying the Value of Employer Paid Member Contributions for FY 2018-2019 (Est. time: 0 min.)

7. Approve Release of Solicitation for Joint Purchase of Fuel & Lubricants (Est. time: 0 minutes)

8. Elect Workers’ Compensation Coverage for Unpaid Volunteers (Est. time: 0 minutes)

9. Approve Amendment to Ultimate Staffing Agreement (Est. time: 0 minutes)

10. Approve Fiscal Year 2017-2018 Overall Work Program Amendment #6 (Est. time: 0 minutes)

11. Approve Fiscal Year 2018-2019 Overall Work Program Amendment #1 (Est. time: 0 minutes)

12. Support Senate Bill 3 (Chapter 365, Statutes of 2017), Beall, Veterans and Afford. Housing Bond Act of 2018 (Est. time: 0 min.)

13. Approve Release of Request for Qualifications for CEQAct Consultant Support for 2020 MTP/SCS Update (Est. time: 0 minutes)

14. Approve Green Region Policy Framework (Est. time: 0 minutes)

15. Approve 2018 Federal Better Utilizing Investments to Leverage Development Program (Est. time: 0 minutes)

16. Approve Guidelines and Release Request for Grant Applications for Trans. Demand Mgmt. Grant Programs (Est. time: 0 min.)

17. Approve Release of Request for Proposals for Developing Business Plans for Transportation Mgmt. Assoc. (Est. time: 0 min.)

18. Approve Regional Active Transportation Program Policy Framework (Est. time: 0 minutes)

19. Approve Loan to City of Placerville (Est. time: 0 minutes)

20. Approve Fiscal Year 2018-2019 Regional Program of Projects for the FTA’s Section 5311 Funds (Est. time: 0 min.)

Action:

21. Release of Request for Proposals for SACOG’s Climate Adaptation Planning Activities (Amy Lee) (Est. time: 3 minutes)

22. SACOG Youth Leadership Academy Proposal (Monica Hernandez) (Est. time: 3 minutes)

23. Civic Lab Year Two (Raef Porter) (Est. time: 5 minutes)

Workshop:

24. Sacramento Region Blueprint (Kacey Lizon) (Est. time: 60 minutes)

Reports:

25. Chair’s Report (Est. time: 2 minutes)

26. Board Members’ Reports (Est. time: 10 minutes)

27. Chief Executive Officer’s Report (Est. time: 5 minutes)

Receive and File:       

28. Blueprint Implementation Activities (Est. time: 0 minutes)

29. State Advocacy Update (Est. time: 0 minutes)

30. Federal Advocacy Update (Est. time: 0 minutes)

31. Programming Federal Transit Administration Fiscal Year 2018 Apportionments for Sections 5307 and 5399 (Est. time: 0 minutes)

32. Sustainable Communities Strategy Implementation Pilot Program (Est. time: 0 minutes)

33. Follow-up Activities for Overcoming Housing Production Obstacles (Est. time: 0 minutes)

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, August 16, 2018, at 9:30 a.m. in the SACOG Board Room, 1415 L Street, Suite 300, Sacramento, CA.`

This agenda and attachments are available on SACOG’s website at www.sacog.org. SACOG is accessible to the disabled. As required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof, a person who requires a modification or accommodation, auxiliary aids or services in order to participate in a public meeting, including receiving this agenda and attachments in an alternative format, should contact SACOG by phone at 916-321-9000, e-mail (contact@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting. Parking is available at 15th and K Streets.