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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/19/2011 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
08-1466 71.Agenda ItemHearing 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.)ApprovedPass Action details Not available
11-1324 12.Agenda ItemDepartment 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.ApprovedPass Action details Not available
11-0263 53.Agenda ItemChief 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.)ApprovedPass Action details Not available
11-1441 14.Agenda ItemCommunity 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 ContinuePass Action details Not available
11-0166 15.Agenda ItemDepartment 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.ApprovedPass Action details Not available