Amended Agenda – February 22, 2012

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