Monday, May 9, 2022 at 10:00 AM
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, CA
95814
Consistent with California Government Code Section 54953
and Assembly Bill 361, a meeting of the Board of
Directors will be held via teleconference and in person.
Members of the public are invited to observe the meeting over the
internet at: https://us06web.zoom.us/j/89311144057 Webinar
ID: 893 1114 4057 or phone in: 888 475 4499 (Toll Free), Webinar
ID: 893 1114 4057.
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 complete a
speaker form and provide it to the clerk at the meeting.
Agenda Timing: Time durations are estimates only.
Action may be taken on any item on this agenda.
The Land Use & Natural Resources 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.
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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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Remote Committee Meetings (Est. Time: 0
minutes)
- Expiration of Executive Order No.
N-25-20 and passage of Assembly Bill 361.
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2.
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Approve Minutes of the April 4, 2022,
Committee Meeting (Est. Time: 0 Minutes)
- A written record of the minutes of
the April 4, 2022, meeting.
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Action:
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3.
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Community Voices Committee (Rosie Ramos)
(Est. Time: 10 minutes)
- SACOG projects and programs are in
need of community perspectives to improve
planning strategies that operationalize
the board’s recently adopted racial
equity statement. Staff is proposing to
create a new advisory committee made up
of community representatives to help aid
this effort.
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4.
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Request for Proposals for State
Advocacy/Lobbying Services (Sabrina
Bradbury) (Est. Time: 5 minutes)
- Releasing a request for proposals
(RFP) for state advocacy/lobbying
services.
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5.
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Approve Final Budget and Overall Work
Program for Fiscal Year 2022-2023
(Loretta Su) (Est. Time: 10 minutes)
- The Final Budget and Overall Work
Program (Budget/OWP) for Fiscal Year (FY)
2022-2023 are ready for board action.
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Information:
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6.
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Megaregion Working Group Meeting Summary
(Clint Holtzen) (Est. Time: 10)
- The Megaregion Working Group held its
second meeting of the year on April 22.
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7.
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Advocacy Update (Sabrina Bradbury) (Est.
Time: 20)
- An update on federal and state
legislative activities.
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8.
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Cap-to-Cap Tour Debrief (Lanette
Espinoza) (Est. Time: 5 minutes)
- A debrief of SACOG’s pre-Cap-to-Cap
tour
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The next meeting of the Committee will be held on Monday,
June 6, 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.
