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: April 10, 2013 | 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. | Master Agreement and Letter of Task Agreement #13-01 Between the Placer County Transportation Planning Agency and the Truckee-North Tahoe Transportation Management Agency Scope-of-Work for FY 2013/2014 | Pg. 6 | ||||
| 2. | TDA Financial Audits | |||||
| G. | Legislative Position: AB 574 (Lowenthal) | Action | ||||
| Pg. 8 | ||||||
| H. | Transportation Investment Generating Economic Recovery (TIGER) V Grant Program | Action | ||||
| Pg. 11 | ||||||
| I. | Reclassification of Transportation Demand Management (TDM) Position to Associate Planner | Action | ||||
| Pg. 13 | ||||||
| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | ||||||
| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | ||||||
| J. | Program Management and Funding Agreement for Health Express | Action | ||||
| Pg. 16 | ||||||
| K. | Contractor Services Agreement for Health Express | Action | ||||
| Pg. 27 | ||||||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | ||||||
| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | ||||||
| L. | Executive Director’s Report | |||||
| M. | Board Direction to Staff | |||||
| N. | Informational Items | Info | ||||
| 1. | Revenues and Expenditures for March (under separate cover) | |||||
| 2. | PCTPA and WPCTSA March Quarterly Financial Statements (under separate cover) | |||||
| 3. | TAC Minutes | Pg. 65 | ||||
| 4. | Status Reports | |||||
| a. | PCTPA | Pg. 68 | ||||
| b. | AIM Consulting | Pg. 71 | ||||
| c. | Federal Advocates, Inc. | |||||
| i. | March 2013 | Pg. 73 | ||||
| ii. | April 2013 | Pg. 76 | ||||
| d. | Capitol Corridor | Pg. 79 | ||||
| 5. | Newspaper Articles | Pg. 83 | ||||