SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby (Alt), Buckland, Cabaldon, Cleveland, Crews, Davis, Duran, Griego, Hagen, Hanley, Hesch, Hodges, Jankovitz, Joiner, Krovoza, MacGlashan, Miklos, Peters, Rohan, Samayoa, Sander, Serna, Slowey, Stallard, VeerKamp, West, Wheeler, Yuill, Vice-Chair Saylor, Chair Cohn, and Ex-Officio Member Jones

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.

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.

  1. PDF CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION [Paragraph (1) of Subdivision (d) of Government Code Section 54956.9] Name of Case: Okhade v. SACOG Sacramento Superior Court Case No. 34-2014-00162240 (Mr. Trost)

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

  1. PDF Approve Minutes of April 17, 2014, Board Meeting
  2. PDF Approve the Transportation Development Act Claim for Sacramento County
  3. PDF Approve Programming Recommendations for Federal Transit Administration Sections 5307 and 5339 FY 2014 Apportionments to the Sacramento Urbanized Area—Funding of Transit Projects with Discretionary Share Apportionments
  4. PDF Approve Sacramento County/SACOG Agreement for Short-Range Transit Plan Update
  5. PDF Approve Connect Card Subrecipient Agreement for Sacramento Regional Transit District Temporary Staffing
  6. PDF Approve Electric Vehicle Charging Infrastructure Funding Program

Adjourn as SACOG, convene as SAFE, Adjourn as SAFE, reconvene as SACOG

Action:

  1. PDF Resolution Recognizing Jody Jones for Exemplary Service (Mr. McKeever)
  2. PDF Fiscal Year 2013-14 Overall Work Program Amendment #3 (Ms. Niccum)
  3. PDF Final Budgets for Fiscal Year 2014-15 (Mr. Trost)
  4. PDF Final Overall Work Program for Fiscal Year 2014-15 (Mr. Trost)
  5. PDF Golden State Risk Management Authority JPA for Insurance Services (Mr. Trost)
  6. PDF Revised Sacramento County Local Transportation Fund Findings of Apportionment for Fiscal Year 2013-14 (Mr. Taylor)
  7. PDF Approach for 2016 Metroplitan Transportation Plan/Sustainable Communities Strategy (MTP/SCS) Public Workshops (Ms. Hernández)
  8. PDF Release of Three Requests for Qualifications for Consultant Services for the MTP/SCS EIR (Mr. Chew)
  9. PDF Release Request for Proposals for Cooperative Purchase of Fuels and Lubricants (Mr. Trost)
  10. PDF Consideration of Senate Bill 1156: Long-Term Investment Strategy for Cap-and-Trade Revenue (Mr. McKeever)

Reports:

  1. PDF Chair’s Report
  2. PDF Board Members’ Reports
  3. PDF Chief Executive Officer’s Report

Adjourn to Rivers Rooms for Board

  1. PDF Special Presentation on Innovative Regional Governments – Bill Dodge

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Actions taken by the board

Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Steve Cohn
Chair

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.