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08-1466
| 7 | 1. | Agenda Item | Hearing to consider the adoption of Resolution 021-2012 amending the 2004 General Plan Traffic Impact Mitigation Fee Program and Revised Traffic Impact Mitigation Fee Rates. (Cont'd 2/7/12, Item 20) (Est. Time: 30 Min.) | Approved | Pass |
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11-1324
| 1 | 2. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Authorize the addition of CIP project No. 71359 (U.S. 50 Missouri Flat Road Interchange Improvements - Phase 1B2: Bike Path) to the 2012 Capital Improvement Program; and
2) Receive and file update information regarding the 2012 Capital Improvement Program, per Attachment 6A. | Approved | Pass |
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11-0263
| 5 | 3. | Agenda Item | Chief Administrative Office requesting the Board;
1) Receive and file the Organization Review report of the Department of Transportation and;
2) Approve the proposed Action Plan to address the issues highlighted in that Review as well as other Board priorities. (Est. Time: 30 Min.) | Approved | Pass |
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11-1441
| 1 | 4. | Agenda Item | Community Development Agency, Long Range Planning, recommending the Board approve and authorize the Purchasing Agent to sign Amendment III to Agreement for Services No. 396-S1211 with Kimley-Horn and Associates, Inc. for Travel Demand Model creation and update services, expanding the scope of work and increasing the not-to-exceed amount of the Agreement by $16,000 for a new not-to-exceed total amount of $501,477, and extending the term of the Agreement to December 31, 2015, contingent upon review and approval of the Amendment by County Counsel and Risk Management.
FUNDING: The total contract is funded by a combination of Traffic Impact Mitigation Fees, Road Fund, and General Fund. Amendment III is specifically funded by the General Fund (no Federal Funding). | Approve and Continue | Pass |
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11-0166
| 1 | 5. | Agenda Item | Department of Transportation recommending the Board:
1) Receive and file the updated California Statewide Local Streets and Roads Needs Assessment Report;
2) Approve the annual share-of-cost funding for the California Statewide Local Streets and Roads Needs Assessment Report; and
3) Authorize the yearly contribution to be paid annually, along with the CEAC dues. (Est. Time: 20 Min.)
FUNDING: Road Fund. | Approved | Pass |
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