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: March 26, 2014 | Action Pg. 1 |
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| 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. | FY 2014/15 South Placer County Transportation Call Center Budget | Pg. 8 | ||||
| 2. | Proposed Amendment to Unmet Needs Definition and Reasonable to Meet Criteria | Pg. 9 | ||||
| 3. | Actuarial Valuation Report of Other Post Employment Benefit Program – June 30, 2013 | Separate Cover |
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| 4. | FY 2009/10 and FY 2010/11 Placer County Transportation Planning Agency Funding Agreement for Projects Using Proposition 1B – Public Transit Modernization Improvement Service Efficiency Account Funds: Colfax Transit Center Pedestrian/Bike Access Improvements Project – $67,107 | Pg. 10 | ||||
| 5. | FY 2013/14 Placer County Claim for State Transit Assistance (STA) Funds – $484,806 | Pg. 14 | ||||
| 6. | TDA Financial Audits | Separate Cover |
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| 7. | Quarterly Status Report on State and Federal Funded Projects | Pg. 20 | ||||
| 8. | FY 2013/14 City of Rocklin Claims for Local Transportation Funds (LTF) – $2,730,366 | Pg. 39 | ||||
| 9. | FY 2013/14 City of Rocklin Claims for State Transit Assistance Funds (STA) – $204,904 | Pg. 45 | ||||
| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | ||||||
| CONVENE AS PLACER COUNTY AIRPORT LAND USE COMMISSION | ||||||
| G. | 9:00 A.M – PUBLIC HEARING: City of Lincoln Proposed General Plan Amendment Consistency Determination | Action Pg. 51 |
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| ADJOURN AS PLACER COUNTY AIRPORT LAND USE COMMISSION | ||||||
| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | ||||||
| H. | 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. 56 | |||||
| 1. | Extension of Agreement with City of Roseville for the South Placer Transportation Call Center Addendum #1 | Pg. 57 | ||||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | ||||||
| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | ||||||
| I. | Final FY 2014/15 Overall Work Program (OWP) and Budget | Action Pg. 74 |
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| J. | I-80 Auxiliary Lanes Project Contract Award | Action Pg. 76 |
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| K. | I-80 and SR 65 Transportation Improvements Sequencing Study | Action Pg. 77 |
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| L. | May is Bike Month Declaration | Action Pg. 78 |
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| M. | SR 65 Widening Project – Preliminary Concepts | Info Pg. 80 |
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| N. | Executive Director’s Report | |||||
| O. | Board Direction to Staff | |||||
| P. | Informational Items | Info | ||||
| 1. | Revenues and Expenditures for March 2014 | Separate Cover |
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| 2. | WPCTSA Quarterly Financial Statements for March 31, 2014 | Separate Cover |
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| 3. | TAC Minutes | Pg. 81 |
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| 4. | Status Reports | |||||
| a. | PCTPA | Pg. 83 |
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| b. | AIM Consulting | Pg. 86 |
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| c. | Federal Advocates, Inc. | Pg. 90 |
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| d. | Capitol Corridor | Pg. 104 |
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| 5. | Newspaper Articles | Pg. 108 |
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