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: November 28, 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. 5 | ||||||
| 1. | Quarterly Status Report on State and Federal Funded Projects | Pg. 7 | |||||
| 2. | FY 2012/13 Transit System Safety, Security, and Disaster Response Account Revised Final Fund Allocation | Pg. 19 | |||||
| 3. | FY 2012/13 City of Lincoln Claims for Local Transportation Funds (LTF) – $1,956,990 | Pg. 22 | |||||
| 4. | FY 2012/13 City of Lincoln Claim for State Transit Assistance (STA) Funds – $217,363 | Pg. 27 | |||||
| 5. | FY 2012/13 Town of Loomis Claims for Local Transportation Funds (LTF) – $294,292 | Pg. 32 | |||||
| 6. | FY 2012/13 Town of Loomis Claim for State Transit Assistance (STA) Funds – $31,978 | Pg. 37 | |||||
| G. | Economic Development Factors as a Consideration in Prioritizing Transportation Projects | Discussion | |||||
| Pg. 43 | |||||||
| H. | I-80/SR 65 Interchange Improvements Project – Notice of Preparation (NOP) | Action | |||||
| Pg. 46 | |||||||
| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | |||||||
| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | |||||||
| I. | Extension of the Non-Emergency Medical Transportation Service Partnership Agreement with Seniors First | Action | |||||
| Pg. 53 | |||||||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | |||||||
| CONVENE AS PLACER COUNTY TRANSPORTATION SERVICES AGENCY | |||||||
| J. | Executive Director’s Report | ||||||
| 1. | Recognition of Outgoing Boardmembers | ||||||
| K. | Board Direction to Staff | ||||||
| L. | Informational Items | Info | |||||
| 1. | Revenues and Expenditures for November and December (under separate cover) | ||||||
| 2. | PCTPA June and September Quarterly Financial Statements (under separate cover) | ||||||
| 3. | TAC Minutes | Pg. 81 | |||||
| 4. | Status Reports | ||||||
| a. | PCTPA | Pg. 84 | |||||
| b. | AIM Consulting | Pg. 86 | |||||
| c. | Federal Advocates, Inc. | ||||||
| i. | November | Pg. 88 | |||||
| ii. | December | Pg. 92 | |||||
| d. | Capitol Corridor | Pg. 95 | |||||
| 5. | Newspaper Articles | Pg. 99 | |||||