SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

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

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.

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

  1. PDF Approve Minutes of the December 6, 2012 Board Meeting
  2. PDF Approve 2012/2013 Regional Program of Projects for the Federal Transit Administration’s 5311 Funds
  3. PDF Adopt Resolution Stating Consistency of Regional Housing Needs Plan with Sustainable Communities Strategy
  4. PDF Issue Request for Qualifications: Natural Resources and Regulatory Issues
  5. PDF Approve Connect Card Contract Amendment with INIT to Purchase Hardware on the YCTD and Elk Grove Transit Bus Fleets to Satisfy Data Communications Interface Requirements
  6. PDF Approve Contract with UC Davis for SACOG’s SMUD PEV Contract
  7. PDF Ratify Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds
  8. PDF Accept Grant Funding Applications and Opportunities

Action Items: ‡

  1. PDF Connect Card Transit Survey Contract (Ms. Symons-Holtzen)
  2. PDF Public Hearing: Unmet Transit Needs in the Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties and the Cities Therein (Ms. VaughanBechtold)
  3. PDF Actions from SACOG Board Retreat (Ms. Sloan)
  4. PDF Modification to Contracting Authority for Project Level Analysis for the Environmental Streamlining Work under the HUD Sustainable Communities Regional Planning Grant (Mr. Concannon)
  5. PDF State Advocacy Principles (Mr. Johnson)

Reports:

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

Closed Session:

  1. PDF PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
    • Government Code Section 54957
    • Title: Chief Executive Officer (Mr. Trost)
  2. PDF CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
    • (Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
    • Name of Case: Okhade v. SACOG, et al. (Workers’ Compensation Appeals Board Case #ADJ8558868) (Mr. Trost)

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Adjournment: The next meeting of the SACOG Board will be held on Thursday, February 21, 2013 at 9:30 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Peter Hill
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.