Sacramento Area
Council of
Governments
Policy & Innovation Committee
Monday, April 4, 2022 at 10:00 AM
LOCATIONS:
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, CA
95814
Davis City Hall, 23 Russell Blvd., Davis, CA
95616
Citrus Heights City Hall, 6360 Fountain Square Drive, Citrus
Heights, CA 95621
El Dorado County Board of Supervisors Office, 330 Fair Lane,
Placerville, CA 95667
2517 Waterford Glen Circle, Roseville, CA 95747
140 Pleasant Street, Colfax, CA 95945
This meeting is available for live viewing over the internet
at: https://us06web.zoom.us/j/89949727559,
Webinar ID: 899 4972 7559 or phone in: 888 475 4499 (Toll Free),
Webinar ID: 899 4972 7559. We encourage members of the
public to participate in this meeting remotely.
Public Comment:
Public comment will be taken on the item at the time that it is
taken up by the committee. To make a public comment, you can do
so four ways:
1. Written comment by email: email the clerk
(rtadevich@sacog.org) to submit a comment. Comments read at the
meeting will be limited to 250 words. Comments will be
accepted through the public comment period and individual agenda
discussion items during the meeting.
2. Written comment online: access SACOG’s website (www.sacog.org/agendas-0) and complete a public
comment form. Comments read at the meeting will be limited
to 250 words. [https://sacog.primegov.com/public/portal]
(click on the orange speech bubble next to the agenda meeting
items, and follow the prompts on the screen). Comments will
be accepted through the public comment period and individual
agenda discussion items during the meeting.
3. By phone during the meeting: Press *9 to indicate a
desire to make a comment. The chair will call you by name or
phone number when it is your turn to comment. We ask that members
of the public keep their remarks brief. Speakers will be
limited to 3:00 minutes. Comments will be accepted through
the public comment period and individual agenda discussion items
during the meeting.
4. Online during the meeting: for each agenda item, we will pause
for public comment. Tap your name in the attendee list, then tap
“Raise Hand”. The chair will call you by name when it is your
turn to comment. Please note that speakers will be limited
to 3:00 minutes. Comments will be accepted through the
public comment period and individual agenda discussion items
during the meeting.
5. In person at the meeting: please fill out a
speaker card and provide it to the clerk in advance of the
meeting or in advance of the item you are commenting on.
Agenda Timing: Time durations are estimates only.
Action may be taken on any item on this agenda. The
Policy & Innovation 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 (lespinoza@sacog.org) or by phone at (916)
340-6236. SACOG also provides services/accommodations upon
request to persons and individuals 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
contact@sacog.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 contact@sacog.org. 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
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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
items.
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Consent:
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1.
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Approve Minutes of the March 7, 2022,
Committee Meeting (Est. Time: 0 Minutes)
- A written record of the minutes of
the March 7, 2022, meeting.
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2.
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Approve 401(a) Plan Document for
MissionSquare Retirement (Est. Time: 0
minutes)
- Approval of the adoption agreements
with MissionSquare Retirement as the Plan
Administrator to comply with IRS
regulations.
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3.
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Approval of OpenGov SaaS Solicitation and
Contract Software Renewal (Est. Time: 0
Minutes)
- Approval of OpenGov SaaS Solicitation
and Contract Software Renewal.
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Action:
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4.
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Approve Amendment #4 to the Budget and
Overall Work Program for Fiscal Year
2021-2022 (Loretta Su) (Est. Time: 5
minutes)
- Approval of Amendment #4 to the
Budget and Overall Work Program
(Budget/OWP) for Fiscal Year (FY)
2021-2022.
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5.
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Approve Draft Budget and Overall Work
Program for Fiscal Year 2022-2023
(Loretta Su) (Est. Time: 15 minutes)
- The Draft Budget and Overall Work
Program (Budget/OWP) for Fiscal Year (FY)
2022-2023 are ready for board
consideration and release for public
comment.
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Information:
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6.
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Advocacy Update (Christina Lokke) (Est.
Time: 10 minutes)
- An update on federal and state
legislative activities.
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7.
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Draft-Final Regional Trail Network and
Prioritization Framework (Victoria
Cacciatore) (Est. Time: 15 minutes)
- Staff will present the prioritization
framework and final regional trail
network to connect communities in the
region and further progress towards
regional goals. The prioritization
framework will be used to develop an
action plan for priority projects for the
board’s consideration in June.
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The next meeting of the Committee will be held on Monday,
May 9, 2022, at 10:00 AM 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
(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.
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 (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.