Board of Directors
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, CA
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:
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)
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)
14. Approve Green Region Policy Framework (Est. time: 0 minutes)
18. Approve Regional Active Transportation Program Policy Framework (Est. time: 0 minutes)
19. Approve Loan to City of Placerville (Est. time: 0 minutes)
Action:
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)
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.