Policy & Innovation Committee
Monday, November 7, 2022 at 10:00 AM
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, CA
Consistent with California Government Code Section 54953
and Assembly Bill 361, a meeting of the Policy &
Innovation Committee will be held online and in person.
Attend, watch or listen
• The public can attend meetings at SACOG’s offices
• Watch the meeting live at https://us06web.zoom.us/j/87908432811
Webinar ID: 879 0843 2811
• Listen by phone 1-888-475-4499, Meeting ID: 879 0843 2811
Provide public comment – comments will be taken on the
item at the time it is taken up by the committee
Public comment may be made in person at SACOG’s offices. You will
have 3:00 minutes to speak. Please complete a speaker form
and provide it to the clerk.
• During the meeting by Zoom or phone:
By Zoom: tap on your name on the attendee list and then tap
“Raise Hand”. The clerk will call you by name when it is
your turn to comment. You will have 3:00 minutes to address
the committee. By phone: press *9. The clerk
will call you by name or by phone number when it is your turn to
comment. You will have 3:00 minutes to speak.
• Written comments
May be submitted via email to the clerk at firstname.lastname@example.org. Comments
requested to be read at the meeting will be limited to 250
words. Comments requested to be distributed to the
committee will be shared with members if they are received at
least one hour prior to the meeting. Otherwise they will be
shared after the meeting.
Agenda Timing: Time durations are
estimates only. Action may be taken on any item on this
agenda. The committee may take up any agenda item at
any time, regardless of the order listed.
Accessibility and Title VI: SACOG provides
access to all agenda and meeting materials online at www.sacog.org/agendas-0.
Additionally, interested persons can sign up for email
notifications at https://www.sacog.org/pod/sign-notifications.
If you need a disability-related modification or
accommodation to participate in this meeting, please contact the
Clerk to the Board (email@example.com) or by phone at (916)
340-6236. SACOG also provides services/accommodations upon
request to persons who are limited-English proficient who wish to
address agency matters. For accommodations or translations
assistance, please call 916.321.9000, or for TDD/TTY dial 711, or
email at firstname.lastname@example.org. We require three working days’ notice
to accommodate your request.
La SACOG puede proveer asistencia/facilitar la comunicación a las
personas y los individuos con conocimiento limitado del inglés
quienes quieran dirigirse a la agencia. Para solicitar
asistencia, por favor llame al número 916.321.9000 o para TDD/TTY
llame al numero 711, o email a email@example.com. Requerimos que
solicite asistencia con tres días hábiles de anticipación para
poderle proveer asistencia.
Message from the Clerk: In compliance with
California Government Code Section 54952.3, the Clerk hereby
announces that the compensation for legislative body members
attending the following simultaneous or serial meetings is: Board
of Directors $100; Transportation Committee $100; Land Use &
Natural Resources Committee $100; Policy & Innovation Committee
$100, Strategic Planning Committee $100, Race, Equity and
Inclusion Working Group $100. Compensation rates for these
meetings are set pursuant to the Rules for the Sacramento Area
Council of Governments adopted in July 2005.
Roll Call: Directors Bernasconi,
Burruss, Frerichs, Stallard, Vice Chair
Middleton, Vice Chair Thomas, and Chair Kozlowski
Public Communications: Any
person wishing to address the committee 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
Remote Committee Meetings (Est. Time: 0
Expiration of Executive Order No. N-25-20
and passage of Assembly Bill 361.
Approve Minutes of the October 3, 2022,
Committee Meeting (Est. Time: 0 minutes)
A written record of the minutes of the
October 3, 2022, meeting.
Approval of SACOG IT Server Replacement
(Est. Time: 0 minutes)
Approve the procurement of a new SACOG IT
server to replace the current server and
delegate authority to the executive
director to select a vendor and execute a
2024 Blueprint Focus Groups Services
Procurement (AJ Tendick) (Est. Time: 5
Staff is seeking to procure focus group
services to perform 2024 Blueprint
Advocacy Update (Sabrina Bradbury) (Est.
Time: 10 minutes)
Update on state and federal advocacy
Assembly Bill (AB) 2097 Analysis (Sabrina
Bradbury) (Est. Time: 20 minutes)
A summary, analysis, and discussion on
Assembly Bill (AB) 2097.
Receive & File:
Quarterly Report on Contracts (Loretta
Su) (Est. Time: 0 minutes)
Report on Contracts
The next meeting of the Committee will be held on Monday,
February 6, 2023, at 10:00 a.m. in the SACOG Board Room,
1415 L Street, Suite 300, Sacramento, CA 95814.
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
(firstname.lastname@example.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.
The Policy & Innovation Committee 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
committee. We ask that members of the public complete a request
to speak form, submit it to the clerk of the committee, and keep
their remarks brief. If several persons wish to address the
committee 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.
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 (email@example.com) 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.