IMPORTANT NOTICE:  The March 2 meeting will be held at 2850 Fair Lane, Placerville, in the Planning Commission meeting room.  We expect to return to 330 Fair Lane, Supervisors' Chambers when the construction is complete.


AGENDA


El Dorado County Transportation Commission
Regular Meeting

Thursday, March 2, 2017, 2:00 PM

(or immediately following the Transit meeting if after 2:00)

Download the Agenda Only


eReaders


This link includes almost all items on the Agenda
(<1 mb)
Agenda Item 9: Attachment A, Draft OWP may be downloaded below.

ALL agenda items may be downloaded individually below
Chair:
  Patty Borelli
Vice Chair:
  Mike Ranalli
Commissioners:
  John Clerici, Shiva Frentzen, John Hidahl, Wendy Thomas, Brian Veerkamp
City Alternate:
  Trisha Wilkins
Non-Voting:
  Sue Takhar, representing Caltrans
Vacant:
  Council Member, City of South Lake Tahoe
CALL TO ORDER AND PLEDGE OF ALLEGIANCE

ROLL CALL

ADOPTION OF AGENDA AND APPROVAL OF CONSENT CALENDAR

Commissioners or staff may request that an item be pulled from the Consent Calendar for discussion.  Items requested to be removed from the Consent Calendar shall be removed if approved by the Commission.  The Commission will make any necessary additions, deletions, or corrections to the agenda, determine matters to be added to or removed from the Consent Calendar, and with one motion, adopt the Agenda and approve the Consent Calendar.


CONSENT CALENDAR


1.    Minutes for the February 2, 2017 Commission Meeting
       REQUESTED ACTION: The Secretary to the Commission requests approval of the Action Minutes for the
       February 2, 2017, Commission meeting.
       Download Staff Report and Attachment

2.    January 2017 Check Register
       REQUESTED ACTION: Receive and file the January 2017 Check Register  
       Download Staff Report and Attachment

3.    Overall Work Program Budget Vs Actual Comparison Fiscal Year 2016/2017 July-December Report
       REQUESTED ACTION: Receive and file the Overall Work Program Budget vs Actual Comparioson Fiscal Year
       2016/2017 July-December Report
       Download Staff Report


4.    Transportation Development Act Fiscal Year 2016/2017 Revised Apportionment and Allocation of
       Local Transportation Funds and Fiscal Year 2016/2017 Revised Claim from El Dorado County Transit
       Authority
       REQUESTED ACTION: Adopt Resolution 16/17.10 approving the Transportation Development Act Fiscal Year FY
       2016/2017 Revised Apportionment and Allocation of Local Transportation Funds and the FY 2016/2017 revised claim
       from the El Dorado County Transit Authority
       Download Staff Report and Attachments

5 .   Disposition of Citizen Participation Process Comments
       REQUESTED ACTION: None.  This item is for information only.
       Download Staff Report


OPEN FORUM


At this time, any person may comment on any item that is not on the agenda and is within the jurisdiction of the Commission.  Please voluntarily state your name for the record.  Action will not be taken on any item that is not on the agenda.  Items requiring action will be referred to staff and/or placed on the next meeting agenda.  Please limit your comments to no more than three minutes.

BUSINESS ITEMS


6.    Letters of Support: Senate Bill 1 (Beall) and Assembly Bill 1 (Frazier)
       REQUESTED ACTION: Consider support for and authorize the Chair's signature on the attached letters of support
       for the passage of Senate Bill 1 and Assembly Bill 1
       Download Staff Report and Attachments

7.    Letter of Support: Assembly Bill 174 (Bigelow)
       REQUESTED ACTION: Consider support for and authorize the Chair's signature on the attached letter of support
       for the passage of Assembly Bill 174 (Bigelow)
       Download Staff Report and Attachments

8.    Letter of Support: Senate Constitutional Amendment 6 (Wiener)
       REQUESTED ACTION: Consider support for and authorize the Chair's signature on the attached letter of support
       for the passage of Senate Constitutional Amendment 6 (Wiener)
       Download Staff Report and Attachment

9.   Draft Fiscal Year 2017/2018 Overall Work Program, Budget, and Goals and Objectives Ad Hoc
      Budget Subcommittee
      REQUESTED ACTION: Appoint Chair Borelli and Vice Chair Ranalli to an Ad Hoc Budget Subcommittee to review
      the Draft FY 2017/2018 Overall Work Program and Budget revenues and expenditure detail.
      Download the Staff Report
      Download Attachment A: Overall Work Program and Budget revenues and expenditure detail


EXECUTIVE DIRECTOR'S REPORT

10.  The Executive Director's Report will be provided at the meeting.


COMMISSIONER - CALTRANS - STAFF COMMENTS


A
DJOURNMENT

The next regular meeting is scheduled for 2:00 PM on April 6, 2017.  The April 6 meeting will take place at 2850 Fairlane Court, Planning Commission Hearing Room or 330 Fair Lane Drive, Supervisors' Chambers, in Placerville, dependent upon construction completion.