HCAOG Board Meeting
Date and Time:
Thursday, September 17, 2020 - 4:00pm
Location:
See Agenda for viewing options and public comment instructions
Agenda:
Video of Meeting:
Consent Calendar
5a. Federal Fiscal Year 2020 Highway Infrastructure Program (HIP) Funding
- Staff Report
- Highway Infrastructure Program Fact Sheet
- Resolution 19-21 Approving the FFY 2018 and FFY 2019 HIP Allocation
- Resolution 20-20 Amending and Restating Resolution 19-21
- Resolution 20-21 Approving the FFY 20-21 HIP Allocation
PAC Action Items
7a. Ad Hoc Committee
7b. Update of the Regional Safe Routes to School Prioritziation Tool
7c. HCAOG Mobility-on-Demand Strategic Development Plan Final
Board Action Items
8a. Revised HCAOG Personnel Policies & Procedures and CalPERS Healthcare
- Staff Report including Staff, Legal Counsel, and HCAOG Board Executive Committee recommended action
- Resolution 00-17 and Resolution 00-18
- Liebert Cassidy Whitmore Memorandum/Recommendation
- Revised HCAOG Personnel Policies & Procedures
- Resolution 20-18 Adopting Revisions to HCAOG Personnel Policies & Procedures
- Resolution 20-19 Adopting CalPERS Employees Medical Health Care Act
HCAOG Staff and PAC Member Reports
9a. Caltrans Report on the 101 Corridor Project
- No enclosures
9b. Caltrans Report on Last Chance Grade
- No enclosures