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16-1045
| 1 | A. | Recognition/Presentation | Public Employee Performance Evaluation Pursuant to Government Code Section 54957: Executive Director |
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16-1046
| 1 | B. | Recognition/Presentation | Conference with Labor Negotiator Pursuant to Government Codes Section 54957.6:
Agency Designated Representative: Board Doug Kuehne/Rod Attebery
Unrepresented Employee: Executive Director |
|
16-1047
| 1 | A. | Recognition/Presentation | Donna DeMartino |
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16-1024
| 1 | A. | Consent | Joint Meeting of the Board of Directors for the SJCOG & SJCOG, Inc. - Minutes, December 5, 2019 |
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16-1025
| 1 | B. | Consent | SJCOG - SJCOG Monthly Financial Report & Transportation Authority Monthly Investment Report |
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16-1026
| 1 | C. | Consent | SJCOG - Fiscal Year 2019-2020 LTF/STA Transportation Development Act (TDA) Claim from San Joaquin Regional Transit District |
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16-1027
| 1 | D. | Consent | SJCOG - Reissuance of Fiscal Year 2019-2020 State Transit Assistance (STA) Revenue & Apportionment Schedule |
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16-1028
| 1 | E. | Consent | SJCOG - Fiscal Year 2019/2020 Annual Financial Plan (AFP) Amendment #2 & Overall Work Program (OWP) Amendment #2 |
|
16-1029
| 1 | F. | Consent | SJCOG - Amendment #1 to Contract (C-20-018) with Godfather Films for Video Production Services |
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16-1030
| 1 | G. | Consent | SJCOG - Draft Fiscal Year 2020/2021 Overall Work Program (OWP) |
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16-1031
| 1 | H. | Consent | SJCOG - Review of the San Joaquin Council of Governments' Investment Policy |
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16-1032
| 1 | I. | Consent | SJCOG - Americans with Disability Act Policy |
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16-1033
| 1 | J. | Consent | SJCOG - SJCOG Employee Handbook Amendments |
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16-1034
| 1 | K. | Consent | SJCOG - Measure K Strategic Plan Amendment to Increase Budget for Vanpool Incentive Program |
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16-1035
| 1 | L. | Consent | SJCOG - Grant Award for the Affordable Housing Sustainable Communities (AHSC) Technical Assistance Program |
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16-1036
| 1 | M. | Consent | SJCOG - Award Contract (C-20-024) to Masabi to Develop a "One Stop Shop" Mobile Ticketing Application for San Joaquin County Public Transit Operators |
|
16-1037
| 1 | N. | Consent | SJCOG, Inc. - Habitat Restoration Projects Contract for Hwy 12 Remitz, Hwy 12 Reynolds and Wetmore Forest Lake Road Preserves |
|
16-1038
| 1 | O. | Consent | SJCOG, Inc. - Wisconsin Pump Station Project, Plan Participation and Buffer Reduction |
|
16-1039
| 1 | A. | Action | SJCOG - Adoption of 2019 Measure K Strategic Plan Revenue Estimate and Status Update |
|
16-1040
| 1 | B. | Action | SJCOG - Appointments to Mega Region Working Group |
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16-1041
| 1 | A. | Discussion | SJCOG - One Voice® Regional Projects Criteria |
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16-1042
| 1 | B. | Discussion | SJCOG - Housing and Homelessness Issue Update (Verbal Report) |
|
16-1043
| 1 | A. | Information | SJCOG - Fiscal Year 2019-2020 Local Transportation Fund (LTF) Revenue Update & Draft Fiscal Year 2020-2021 Revenue Estimate & Apportionment Schedule |
|
16-1044
| 1 | B. | Information | SJCOG - 2020 Measure K Ordinance and Expenditure Plan Amendment Process |