Placer County Board of Supervisors Chambers
175 Fulweiler Avenue
Auburn, CA 95603
9:00 AM
| A. | Flag Salute | ||||
| B. | Roll Call | ||||
| C. | Approval of Minutes: January 25, 2012 | Action | |||
| Pg. 1 | |||||
| D. | Agenda Review | ||||
| E. | Public Comment | ||||
| F. | Consent Calendar | Action | |||
| These items are expected to be routine and non controversial. They will be acted upon by the Board at one time without discussion. Any Board member, staff member, or interested citizen may request an item be removed from the consent calendar for discussion. | Pg. 6 | ||||
| 1. | FY 2012/13 Local Transportation Fund (LTF) Preliminary Apportionment | Pg. 8 | |||
| 2. | Actuarial Valuation Report of Other Post Employment Benefit (OPEB) Program – January 1, 2011 | ||||
| 3. | Asset Allocation Strategy for Other Post-Employment Benefit (OPEB) Funds Invested with the California Employers’ Retiree Benefit Trust (CERBT) | ||||
| 4. | FY 2012/13 State Transit Assistance (STA) Preliminary Fund Allocation | Pg. 10 | |||
| G. | FY 2011/12 Unmet Transit Needs Findings For FY 2012/13 | Action | |||
| Pg. 11 | |||||
| H. | FY 2011/12 Overall Work Program (OWP) and Budget – Amendment #2 | Action | |||
| Pg. 15 | |||||
| I. | I-80/SR 65 Interchange Improvement Project – SR 65 Viaduct Restriping | Action | |||
| Pg. 17 | |||||
| J. | State Legislative Program for 2012 | Action | |||
| Pg. 21 | |||||
| K. | Placer Parkway Corridor Policy | Info | |||
| Pg. 24 | |||||
| L. | Executive Director’s Report | ||||
| M. | Board Direction to Staff | ||||
| N. | Informational Items | Info | |||
| 1. | Revenues and Expenditures for December (under separate cover) | ||||
| 2, | Quarterly Financial Statements (under separate cover) | ||||
| 3. | TAC Minutes | Pg. 26 | |||
| 4. | Status Reports | ||||
| a. | PCTPA | Pg. 29 | |||
| b. | Randle Communications | Pg. 32 | |||
| c. | Federal Advocates, Inc. | Pg. 34 | |||
| d. | Capitol Corridor Monthly Performance Report | Pg. 36 | |||
| 5. | Newspaper Articles | Pg. 41 | |||