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This is an outdust session, I would like to ask you to stand for the Budget Regents.

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First

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item on agenda is the consent agenda.

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consent agenda items are expected to be routine and non-controversial and will be acted upon by the council at one time without discussion

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Any council member staff member or interested party may ask that I don't be removed from the consent agenda for further discussion

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Do we have any consent agenda items wish to be pulled by the council

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any public?

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Item number two please

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any other items

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See none do we have a motion to I will move the balance

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I get health from our kettle now and further discussion.

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All those, if they were proving items 1-3-4-and-5.

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I approve seven level.

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I will number two.

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Did you give me a number, buddy, Kathy Tople?

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Last meeting, I brought up the fact that the executive committee meeting was getting meals when they meet, and also on this month's

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receipts for reimbursement is also a KACC in cognizant. I'm not sure what PAC stands for.

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I am under the understanding that federal money cannot be utilized for meals.

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I'm also under the understanding that the executive committee already gets a extra

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little bit of money to attend those meetings.

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So this is the second time within the last two months that we've seen an expense report.

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That these expenses have been on here, and I would really like an explanation.

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Thank you.

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Yes, sir.

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I would just say that all of the targets are offered for the month of March,

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are within costs and the procedures.

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Okay.

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If you want to, let me address it one more, one of the other instance.

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The meeting down on this executive management group,

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meeting that was held, was held during a lunch hour.

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The staff and the folks that were on that meeting were asked to come in during their work day to come in at a lunch meeting and it was just a benefit to try and get everybody together at one time.

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We had the City Council City Manager from the City of Angels, the CEO from the county as well as the chair and the vice chair from the cog.

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It was a full day that we already had and we were just trying to get everything done. It was a courtesy done.

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And again, it was in the purview of the procedures of policies

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of the council to just try and make it a reasonable,

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much meeting for us.

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It was a working lunch.

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So that's what we did that.

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Again, federal regulations do not allow funding for meals.

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And how was this dispersed?

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And if you're already getting a stipend for attending

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those meetings, why would you also include lunch?

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And again, this is only the second time we've seen this.

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How many months does it happen?

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You said you have a special meeting, it happened the previous month, so I just think it needs to be looked into.

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Thank you.

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All right, thank you.

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Okay, this is a point of clarification, no federal money issues.

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Chair, as an additional explanation, the county policy is that should you work through lunch that lunch shall be provided.

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It is part of our policy.

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So this is really not in conflict with even the county's state of policy.

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Thank you.

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Thank you.

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Thank you.

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Have you said that?

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Do we have approval of item number two of the council agenda?

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I saw a little bit of that.

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Second, by Council Mayor Fondor.

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Hello, Senator.

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All right.

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Item number six.

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Public comment.

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Public comment.

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She'll be limited to finance per person.

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Comments.

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She'll be limited to items that are within the subject manager's section of the council.

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But not on the posted agenda.

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Do we have any public comment?

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I'm saying, huh?

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We've got another side of it.

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I'm never selling it.

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The minute order approving amended policies and procedures, as recommended by the

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trying out, we're going to sell it.

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Ms. Rajudam.

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Thank you, Mr. Chair.

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The staff request to talk to approve the organization of policies and procedures and

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now as amended, a draft was submitted to the Council at the April 15th, where review

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and comments and staff is asking for, what's it?

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I think I can answer the question.

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We'll have some more of their additional comments that were presented during the interim.

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I think I brought this up at the tap meeting and asked for any comments in writing.

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Before certainly, I have to receive any comments as at the time the other was distributed.

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Council has reviewed the Council also as reviewable.

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Any further counsel comments?

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Any public comment?

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It's public works. As I mentioned at the last meeting, it was my understanding that agenda items brought

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before this council should be vetted through the tack as described in the policies and procedures.

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At the last tack meeting, we had a discussion concerning the proposed changes to the policies and procedures,

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but the discussion really focused around my understanding or misunderstanding that the pulsing

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procedures have been segregated from the JPA and therefore the approval of the pulsing

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procedures lies with this body.

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So the question that I asked prior at the prior council meeting was, what is the procedure for

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changes to policies and procedures, because it's not contained in the policies and procedures.

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Is it reviewed by all of the committee groups that make up the co-operative organizations

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or not, does it go through the executive management group and how much that it is done here?

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This specific item was theoretically to address recommendations in the Triennial audit, and so

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my question at the last meeting, again, was how do these proposed changes, good or not good

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or unnecessary or unnecessary? I think they probably are necessary because we haven't touched

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these policies and procedures at least since 2011. How are they addressing the recommendations

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of the Tri-Hanny Audit? I asked for that at the last council meeting, but so I was hoping

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to hear that again, and the reason I'm asking for these kinds of things is that as a member

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of the DACA, and as a member of the participating organization with the ACOG, as public

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director of a course director, if me as public course director is going to represent my

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board of supervisors and report back to them, what is my methodology of reaching after

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and then according to them, if they would like changes to the policy procedures,

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in spite of the fact that we have two members on this board.

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So I'm looking for how it's done.

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So, thank you.

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So, the policy procedures, if you look at the first page,

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they often meant that since 2011, every amendment

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would be for the executive management committee,

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which is the chair, vice chair, the county,

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to the area in the city manager, they have a higher level, you know, a purview of what is going on in the city and county, they have met it every change after the council or the group, many reviews we bring into the council for full discussion, and that's the process.

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Okay.

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This doesn't go back in front of the seats and it doesn't go back in the seats of the city council?

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No.

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Just a little bit.

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You've been separated from the ADA.

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If you don't remember, because it's the living, the living, all of the seats,

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you can go to the college.

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Now, there's nothing that prevents either the subwoozor or the members of the council,

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or the city council members of the council to bring forth recommendations and our changes.

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It's actually been amended, it looks like about nine times since 2011.

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It doesn't have to be solely related to the training of reports on it.

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It can be also other issues that your council have in the view of these policies and procedures,

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would like to have.

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You as the representatives bring forth to the pod council.

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If you like to have future changes done, there's nothing that says it has to wait.

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Just bring it up.

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We'll recognize the issue.

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publish it as we've done before, or do you have Council look at it and go from there?

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Is there all the internal possession of the current institutions?

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You want to be here, first of all, you should be right up to the needs of all the security that we call the teams.

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Be quiet for us for the next.

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That's to prove the security that we have caught in the matter.

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So that's one of the things that's changed.

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But within the policy, we've caught in the true future of business.

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So having sent that we have a motion to approve the amended policies and procedures recommended to the

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China Health Profile Insult.

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Thank you.

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I'm sorry to the mic.

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I have a council member.

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Come on.

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Further discussion by the council.

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Any further public comment?

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All those in favor?

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Hi.

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I'm a proof.

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I'm number 8.

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We have a minute order ratifying the programming changes, the fiscal year 1617, congestion

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radiation, air quality act, see back funds in the amount of 406,168 treasure.

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So thank you for sharing.

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Staff is requesting a couple of program changes,

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so that this leader's 1617 came out funding.

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If you look at the chart on page,

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one of these people, this is funding coming from the

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standards I want to get to the project,

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and being able to now transfer the government to the tribe.

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This funding is in this year's 1617,

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So, the request for Mr. Progitz was, so that it's you've got time and has it in the

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Internet?

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Council.

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Comments.

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Questions?

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I am a little concerned with moving funds off of the Highway 49 corridor and the potential

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that if we are not eventually going to move on that project, that it would cause the

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And then the associated costs with that, so I just want to be sure that we are not putting ourselves in a position here.

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We're going to be getting my back, simply because we moved off with the corner.

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It's my understanding that the mountain edge road and the inner project is in full swing and in

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other, is it published right now in the UK with this money for the attached reasons

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for who is proud of the Southern Journal of the Education and so on.

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the

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time for me. Okay, Jeff Kravitz Public Works. The two projects here under discussion,

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the San Andreas Gapfeld project was to install sidewalks along St. Ratt 49 near the patio

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in and then going around the corner down towards the high school. With the active gateway

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corridor study that we're currently performing in San Andreas right now, there are

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proposals for other crosswalks on stable at 49, especially in that area in the high school and the post office.

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So, it

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was in a planning phase. It hadn't gone beyond a planning phase, and CMAC funds will expire.

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And we'll have to give back if not expanded within a certain amount of time.

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The Mount Ranch Project, which is a sidewalk project as well as the improvements to the

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Pope and Mount Ranch Road Intersection Project, is in full environmental documentation

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phase needed additional money to complete the environmental document and move ahead to

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the construction phase.

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So speaking with Supervisor Toffanelli, I felt that it was better to have a complete project

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that was closer to construction, then we have a project that was incomplete and still in the planning phase.

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There is not a risk of us losing these funds as long as we expand them in a timely manner within our current schedule of the Mount Ranch Road project.

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Additionally, I have added some scope of work to the Mount Ranch Road project too.

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We install a pedestrian activated crosswalk with advanced warning signals on Mount Ranch Road,

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between government

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center and the hospital, so that people coming to government center to our transit stop do not

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have to walk all the way up to 749 crosswalk across the crosswalk there and then come back

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down the opposite side of the street to get to the hospital.

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And that particular project, the San Andreas Seiglock project, is a multi-funded project

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and it includes World 28 funds, which are funds for undergrounding through PG&E collections.

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And it also includes environmental mitigation funds from the courthouse and GL project

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that was completed in 2014.

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Any questions?

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Thank you.

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Are you satisfied?

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I'm just concerned, I live here in San Andreas and I see the high school and the need to have a crosswalk between the high school and the post office where the kids get across the industry.

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I see a lot more kids walking these streets than I would think a lot of people who are walking from the government center around to the hospital would be to tell.

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I'm just, I'm sorry to see $400,000 taken away from a project that would benefit the high school kids, and the town at large.

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There's something local that's already here that had already been completed and built to large degree already.

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Are there any other foreseeable government project needs that are going to pop up and start pulling money from the sea map or others?

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Or the sources away from other projects that the county has and other locations within San Andreas or elsewhere?

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I'm not sure I understand your question.

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I agree with you that there is absolutely a need to be able to have a crosswalk across

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state of 49, especially in the neighborhood of the high school and the post office because

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there's so many origination, there's a lot in this a lot of traffic.

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The problem, of course, is that we have a fairly comprehensive corridor study right now that

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We'll be brought in front of this board that talks about how do we slow the traffic down in the corridor.

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How do we make accommodations for pedestrians?

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How do we make sure that when we do in Solicross Walk, it is a ADA compliant, which you can't happen right now because of the crown of the roadway.

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So there's all kinds of planning to put money into an environmental document and construction for that.

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The high school gap project, the gap in the field project, never contemplated across walk across 49.

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So I haven't taken anything away.

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The need was there, the need remains.

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But even though the CMAC funds were on the gap field project,

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there was still not a solution for a cross walk across 49.

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So nothing has changed from current.

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I'm not sure if that was where you were going or where you were thinking that there might be

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another county government project or a county project that will potentially take other

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see my funds away.

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I'm just concerned only that this council, a year or longer, approved $400,000 for the

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side of the project at the high school intersection.

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Now we're taking that $400,000 and moving it over to the county area over here on the

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mountain edge road.

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Eventually when that quarter studies done we're going to need funds to take care of the

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school sidewalk project to get people across the road.

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Absolutely correct.

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And we've up until now, we've represented the public that we have $400,000 moving in

233
00:18:41,680 --> 00:18:42,160
that direction.

234
00:18:42,480 --> 00:18:43,380
Now we're changing gears.

235
00:18:43,980 --> 00:18:49,520
I'm just curious, sir, that we don't have any other future gear changes in the

236
00:18:49,520 --> 00:18:49,780
works.

237
00:18:50,680 --> 00:18:52,680
I don't have any.

238
00:18:52,700 --> 00:18:56,600
I'm continuing to work with Cog to develop planning grants and

239
00:18:56,600 --> 00:19:00,020
construction grants for what we consider to be the highest

240
00:19:00,020 --> 00:19:06,820
a pedestrian needs throughout the county, and some do better than others, I mean right now.

241
00:19:07,180 --> 00:19:11,060
It seems like the Murphy's area is getting more attention than Valley Springs, unfortunately.

242
00:19:11,860 --> 00:19:15,480
But that's how the grants are coming right now.

243
00:19:16,780 --> 00:19:23,880
And again, the more we can bundle, in other words, more we can do a multi-agency project bundling,

244
00:19:25,000 --> 00:19:29,000
the higher the likelihood of achieving grant funding for these projects are.

245
00:19:29,000 --> 00:19:52,680
So, isolated and isolated sidewalk project along 49 and a, and then going down toward the high school is not going to be as easily funded for construction or even planning an environment document as would a court or project be when Caltrans is doing a project and the county is doing a project.

246
00:19:53,840 --> 00:19:59,380
I had the same concerns you had gone with the conversation when you brought this to me.

247
00:19:59,780 --> 00:20:01,220
There was a couple of things.

248
00:20:01,440 --> 00:20:08,680
One is the funding going away by the time we even get that project in the phase that it could be constructed in.

249
00:20:09,420 --> 00:20:10,740
We lose the money.

250
00:20:11,740 --> 00:20:14,860
The second thing is we don't know what Kyle Tran is proposal is.

251
00:20:14,900 --> 00:20:22,040
This time to fix the highway, whether we go forward with this $406,000 project to find out that we got to tear it out

252
00:20:22,040 --> 00:20:23,660
when the Californians come through,

253
00:20:23,660 --> 00:20:25,720
grinds down, sticks to crown and what?

254
00:20:26,260 --> 00:20:28,360
We don't know what the elevations are going to be

255
00:20:28,360 --> 00:20:29,180
where it's going to happen.

256
00:20:30,100 --> 00:20:34,260
And I share your concerns also, and the concerns

257
00:20:34,260 --> 00:20:37,060
that I have about, it was a perfect intersection

258
00:20:37,060 --> 00:20:39,640
to put crosswalks and a stop light up.

259
00:20:40,560 --> 00:20:42,660
Because of the situation in the mornings

260
00:20:42,660 --> 00:20:44,920
in the afternoon with the kids.

261
00:20:45,560 --> 00:20:47,760
So it was a way, and I had the conversation

262
00:20:47,760 --> 00:20:49,560
with an end of the way, at the inside,

263
00:20:49,660 --> 00:20:51,060
where we're going to be losing the money,

264
00:20:51,060 --> 00:20:55,620
We put it together here now and then have to do the corridor study and we'll get the

265
00:20:55,620 --> 00:20:59,840
cops and they're fixed with highway, which I understand is going to be some time

266
00:20:59,840 --> 00:21:11,050
in the next four years, three or four years, that we get a project that's going to be

267
00:21:11,050 --> 00:21:15,710
filed in their, is not the waste of money.

268
00:21:20,210 --> 00:21:22,370
I have the same concern, same conversation.

269
00:21:23,510 --> 00:21:30,510
We don't have a project for the Crown yet, and essentially that will be a priority when the

270
00:21:30,510 --> 00:21:37,570
corridor study is ready to take that to the program manager and get that in the pipe,

271
00:21:37,890 --> 00:21:42,610
but I can't tell you it's a four year or ten year or anything better than that, and

272
00:21:42,610 --> 00:21:47,650
certainly our intention to work with the county to move forward with that.

273
00:21:48,830 --> 00:21:50,530
So just to clarify.

274
00:21:50,530 --> 00:21:58,150
Well, hopefully there's a priority because when you resurfaced and did both sides of the highway, you left it out because I don't think there's a problem.

275
00:21:58,310 --> 00:22:01,310
I just can't tell you that it's in a fight for years or anything.

276
00:22:01,950 --> 00:22:02,430
All right.

277
00:22:02,450 --> 00:22:03,010
Thank you.

278
00:22:05,950 --> 00:22:07,370
Thank you, Supervisor Tuffin.

279
00:22:07,690 --> 00:22:11,690
One other piece of information is that

280
00:22:12,690 --> 00:22:15,970
County and PG&E are currently working on another.

281
00:22:16,470 --> 00:22:19,550
We actually have three active rural 28 projects going right now.

282
00:22:20,310 --> 00:22:26,750
So there is a second rule 28 project for this area, there are a beginning design on

283
00:22:26,750 --> 00:22:30,030
undergrounding within the funds that are available in the county.

284
00:22:30,610 --> 00:22:37,170
That undergrounding project will give us the possibility of having legal sidewalks

285
00:22:37,170 --> 00:22:41,730
because we won't have poles in the way.

286
00:22:42,110 --> 00:22:47,430
And it would also simplify the curve and gather installation.

287
00:22:47,430 --> 00:22:54,570
So, we are working in the direction that you want to go, and then the last comment I'll

288
00:22:54,570 --> 00:22:59,530
make for you is statistically pedestrians are safer out of a crosswalk than in a crosswalk.

289
00:23:03,030 --> 00:23:09,090
Because there's a presumption of protection inside of painted lines, whereas the pedestrians

290
00:23:09,090 --> 00:23:14,010
tend to cross outside of a crosswalk. There is no presumption. They're not a deer in the headlight.

291
00:23:14,330 --> 00:23:18,050
They are actively aware, and they tend to be safer.

292
00:23:21,990 --> 00:23:29,390
It's very dangerous, but that's one of the things when you have a state highway is Main Street, which we do here in San Andreas, and we also do in Merge itself.

293
00:23:30,270 --> 00:23:30,930
And we do in Angels.

294
00:23:33,930 --> 00:23:34,810
Thank you.

295
00:23:35,530 --> 00:23:38,050
Any further public comment on item number eight?

296
00:23:38,050 --> 00:23:45,170
And for the console come, I'll be in the vet where you are taking the funds away from that.

297
00:23:45,410 --> 00:23:49,350
And there is other potential projects that we're looking into.

298
00:23:49,590 --> 00:23:52,150
It probably is the best to bundle all that together,

299
00:23:52,850 --> 00:23:58,970
and try to get the maximum funding out of wherever sources we can receive them from.

300
00:24:00,890 --> 00:24:03,990
So I'll move for this agenda.

301
00:24:05,310 --> 00:24:09,210
Second, all the favor?

302
00:24:09,670 --> 00:24:10,050
Aye, aye.

303
00:24:10,450 --> 00:24:10,650
Good afternoon.

304
00:24:23,130 --> 00:24:23,970
And then we're nine.

305
00:24:24,510 --> 00:24:26,590
Approving the allocational structures for fiscal year,

306
00:24:26,730 --> 00:24:30,470
16 and 17 local transportation funds, and the amount of 40,000,

307
00:24:30,590 --> 00:24:33,170
694, the Calabers Council of Governance,

308
00:24:33,290 --> 00:24:35,390
Overall Work Program, a minute or two.

309
00:24:35,950 --> 00:24:36,490
It's Regio.

310
00:24:36,690 --> 00:24:37,690
Thank you, Mr. Chair.

311
00:24:38,610 --> 00:24:41,090
That is requesting the Council of Developed,

312
00:24:41,090 --> 00:24:43,370
The information instructions for the school year 16.

313
00:24:44,510 --> 00:24:47,850
The LGA funds were out to 40,0694.

314
00:24:48,470 --> 00:24:51,670
This action was taken by the council at the April 20th

315
00:24:51,670 --> 00:24:55,810
and the approval of the budget limit and the overall work program limit.

316
00:24:56,230 --> 00:25:02,270
These are now the application instructions needed to submit to the county auditor for the office.

317
00:25:03,550 --> 00:25:05,030
Hello, thank you.

318
00:25:06,920 --> 00:25:07,140
Council.

319
00:25:09,340 --> 00:25:09,720
And public.

320
00:25:12,550 --> 00:25:14,990
With a motion to approve some of.

321
00:25:15,970 --> 00:25:16,330
Oh, come.

322
00:25:16,970 --> 00:25:17,610
I have a statistic.

323
00:25:19,730 --> 00:25:19,870
Sorry.

324
00:25:20,550 --> 00:25:21,850
So, moved by councilmember Kahnlano.

325
00:25:22,250 --> 00:25:24,070
The second by councilmember Poland, Dorth.

326
00:25:24,230 --> 00:25:24,870
Any further questions?

327
00:25:25,430 --> 00:25:25,910
I'll be back in the second by councilmember Poland, Dorth.

328
00:25:27,770 --> 00:25:28,830
All those in favor?

329
00:25:29,550 --> 00:25:30,030
I'm up.

330
00:25:30,030 --> 00:25:31,210
We've set up

331
00:25:36,680 --> 00:25:37,540
a number 10.

332
00:25:38,320 --> 00:25:42,380
Approving a revised, fiscal year 1617, STA, or state transit assistance,

333
00:25:42,380 --> 00:25:50,200
allocation instructions to the Calvary's County Report's Department from 189-455 to 153-665 for

334
00:25:50,200 --> 00:25:52,560
chances of operations in Zragia.

335
00:25:54,360 --> 00:25:58,940
As I stated in this doctorate for the County Report's Department's Minister S.T.A.

336
00:25:58,940 --> 00:26:03,020
to your sample in December, the sample approved

337
00:26:03,020 --> 00:26:07,940
with the application instructions and the amount of $189.

338
00:26:10,080 --> 00:26:10,660
Fourth of the fund.

339
00:26:11,060 --> 00:26:11,700
Fourth of the fund.

340
00:26:12,020 --> 00:26:15,260
And the same puller's office came out with a revised estimate.

341
00:26:15,940 --> 00:26:18,220
That was provided to the kind of reports department.

342
00:26:18,500 --> 00:26:21,360
They passed through the course supervisors and then into their budget.

343
00:26:21,980 --> 00:26:24,760
So right now, one of them is the application instructions.

344
00:26:31,240 --> 00:26:32,600
Any public comment?

345
00:26:35,420 --> 00:26:37,160
Seeing none, do we have a motion to sum up?

346
00:26:38,800 --> 00:26:39,060
2nd.

347
00:26:39,580 --> 00:26:39,940
2nd.

348
00:26:41,450 --> 00:26:41,610
2nd.

349
00:26:41,950 --> 00:26:42,310
2nd.

350
00:26:42,310 --> 00:26:42,510
2nd.

351
00:26:43,370 --> 00:26:43,710
2nd.

352
00:26:43,710 --> 00:26:43,990
2nd.

353
00:26:44,150 --> 00:26:44,210
2nd.

354
00:26:44,830 --> 00:26:45,350
2nd.

355
00:26:45,350 --> 00:26:45,550
2nd.

356
00:26:58,890 --> 00:26:59,410
2nd.

357
00:26:59,410 --> 00:27:03,110
local transportation plans, LTF Plane, to the Calabers County Public Court's Department,

358
00:27:03,210 --> 00:27:07,370
for transfer operations in the amount of 538,264.

359
00:27:08,570 --> 00:27:09,310
And so as you open.

360
00:27:09,730 --> 00:27:10,750
Thank you, Mr. Chair.

361
00:27:11,390 --> 00:27:16,410
Like we said, the staff is requesting the approval of Resolutions 1725,

362
00:27:17,010 --> 00:27:23,810
operating LTF Plane for operations to the county workforce department.

363
00:27:23,810 --> 00:27:31,150
in the amount of 538, 264, this is based on an annualized

364
00:27:31,150 --> 00:27:36,550
actual methodology, the plan submitted to total 600,000.

365
00:27:37,310 --> 00:27:42,310
If you look at the documentations, or the documentations,

366
00:27:59,580 --> 00:28:10,300
So let's try to, with this 538, we've had 312,000 before, is there any federal money that's

367
00:28:10,300 --> 00:28:13,260
in the background that we haven't tapped yet.

368
00:28:13,300 --> 00:28:15,620
In regards to the public works department,

369
00:28:15,820 --> 00:28:18,440
you can put either federal funds to my knowledge.

370
00:28:20,160 --> 00:28:21,180
They have it for Steve.

371
00:28:21,540 --> 00:28:24,540
If you look at page 154, the packet.

372
00:28:26,660 --> 00:28:30,300
And it's why I have four or five here is this.

373
00:28:31,240 --> 00:28:34,800
So the only $2,500 is $8,000.

374
00:28:35,000 --> 00:28:36,080
I have to pay and collect it.

375
00:28:37,680 --> 00:28:42,620
So, we want you to present on a little bit of a period of four months of time.

376
00:28:43,960 --> 00:28:45,600
I'm going out of four, five or six.

377
00:28:47,260 --> 00:28:53,960
So, at the April of Council meeting, this Council approved allocation instruction, so only $312 dollars.

378
00:28:54,680 --> 00:28:58,220
This action would approve a claim for 538.

379
00:28:59,800 --> 00:29:08,080
SCA as it comes in, fortunately, they receive the federal funding as SCA comes in, I've been paying the county.

380
00:29:09,060 --> 00:29:11,980
So, they will receive the total 150 free.

381
00:29:12,160 --> 00:29:15,500
It's just they don't want to receive the federal funding.

382
00:29:17,240 --> 00:29:24,400
Is there a possibility that the 250,000 you speak of will not be received within this fiscal year?

383
00:29:24,620 --> 00:29:25,680
Is there a possibility?

384
00:29:53,720 --> 00:29:59,980
Yes, I'm assuming that there is concern, especially among the Board of Supervisors, that trans...

385
00:30:00,000 --> 00:30:12,980
Could be in a position as it was last year, being forced to take a loan from the County General Fund, and this year the County General Fund is much more stressed than it was, the previous year, as we've continued to move towards disaster bill.

386
00:30:14,740 --> 00:30:27,780
I wanted to assure the Board that, of course, it's an assumption that the projections given to us by the state on the SKA of 153,000 will be received before the end of the fiscal year.

387
00:30:28,700 --> 00:30:32,520
There is also the assumption that this LTF claim will be paid.

388
00:30:33,800 --> 00:30:39,780
There is also the assumption of public works that the 312,000 that was approved by the

389
00:30:40,340 --> 00:30:43,600
Cobb Board at the last meeting will also be paid.

390
00:30:44,920 --> 00:30:49,580
And there is, lastly, an assumption that three FTA funds,

391
00:30:49,720 --> 00:30:55,720
FTA grant funds that we get through Caltrans, will also be paid through the end of the fiscal year.

392
00:30:55,720 --> 00:31:00,360
and those three are in an amount of exceeding,

393
00:31:00,380 --> 00:31:03,980
somewhere in the 70th of the 20th of the 20th of the 20th

394
00:31:18,160 --> 00:31:18,260
of the 20th.

395
00:31:18,260 --> 00:31:22,040
Anyway, and she'll come up with that number pretty quickly,

396
00:31:22,740 --> 00:31:25,480
but I guess the bottom line is that the funds

397
00:31:25,480 --> 00:31:27,720
that we are expecting to make transit whole

398
00:31:27,720 --> 00:31:31,720
that are coming in are estimated to be greater

399
00:31:32,300 --> 00:31:35,540
than the amount of our individual expenditures.

400
00:31:36,920 --> 00:31:38,740
If there is a problem with this funding,

401
00:31:38,740 --> 00:31:44,940
that's essentially been projected by the various state agencies, either as passive for federal

402
00:31:44,940 --> 00:31:54,400
or as representative federal, we feel like we're whole, but again, if STA doesn't pay

403
00:31:54,400 --> 00:32:00,940
to the rest of it, there could be a problem if Kalter has doesn't pay on the FTE 5311 and

404
00:32:00,940 --> 00:32:08,440
5311F program, which the claims have been in for a number of months now, then there could

405
00:32:08,440 --> 00:32:11,120
problem but we're not going to know until we get a little bit closer.

406
00:32:14,610 --> 00:32:15,670
I guess what I'm looking

407
00:32:15,670 --> 00:32:19,990
for is is that we started off the year in a negative having borrowed against the general fund

408
00:32:20,670 --> 00:32:27,450
last year. This fiscal year and to ensure that we won't be in that position going into the next

409
00:32:27,450 --> 00:32:33,050
fiscal year should be able to the goal and it's just to express that to the public,

410
00:32:33,210 --> 00:32:38,210
everybody knows we're doing our best to make this a zero balance at the end of the year.

411
00:32:38,210 --> 00:32:40,670
or hopefully a small amount of cash carry.

412
00:32:41,530 --> 00:32:43,450
To that end, Supervisor Mills,

413
00:32:44,530 --> 00:32:48,730
we are currently preparing next year's LTF claim

414
00:32:48,730 --> 00:32:54,670
that we are hoping to present to Cog this week by the end of the week.

415
00:32:55,650 --> 00:33:00,570
So that it can be processed at the June meeting,

416
00:33:00,970 --> 00:33:04,050
because as you know, this group goes dark in July.

417
00:33:05,010 --> 00:33:12,230
So, part of the problem with the previous borrow, last year was borrowing to make the previous

418
00:33:12,230 --> 00:33:17,970
year whole, and there were some problems getting the claims paid for a number of reasons.

419
00:33:19,110 --> 00:33:22,110
So we are doing what we can to prevent that from happening again.

420
00:33:23,270 --> 00:33:23,690
Thank you.

421
00:33:23,690 --> 00:33:29,870
Thank you for putting this together early, rather than later in the fiscal year, for next year.

422
00:33:30,010 --> 00:33:33,850
That's going to make a big difference in how we handle our budget year at process.

423
00:33:33,850 --> 00:33:37,230
going forward, so it's very critical to do that and appreciate your effort.

424
00:33:37,890 --> 00:33:38,670
Any other questions?

425
00:33:42,290 --> 00:33:43,210
Questions from the city?

426
00:33:47,220 --> 00:33:48,680
Do you bring your check-up date?

427
00:33:53,100 --> 00:33:54,580
We give it the office.

428
00:33:56,360 --> 00:33:58,760
There's missions regarding cash carry.

429
00:34:00,060 --> 00:34:01,800
That hasn't been talked about before.

430
00:34:02,280 --> 00:34:06,120
So if it answers to the cash carry, that seems that there's over and above it.

431
00:34:07,600 --> 00:34:11,360
And where is that one going to go and how is that one that you're going to be receiving?

432
00:34:12,040 --> 00:34:17,460
We haven't heard any about a cash carryover or something that obviously, you know,

433
00:34:17,640 --> 00:34:20,900
that helped the LTF, does that help us getting?

434
00:34:21,200 --> 00:34:23,180
How does that come into play?

435
00:34:23,180 --> 00:34:27,380
And the statutory wouldn't be letting that be from the call.

436
00:34:27,780 --> 00:34:30,580
It would be, you can see from the FDA,

437
00:34:31,100 --> 00:34:35,460
and it's based on their nuances that they're already incurred

438
00:34:35,460 --> 00:34:38,680
the expense and the rest of the reimbursement from FTA.

439
00:34:39,840 --> 00:34:44,580
So what's called is already, isn't going to be the statutory,

440
00:34:44,880 --> 00:34:46,440
it's already in a negative balance.

441
00:34:47,760 --> 00:34:50,600
So call has already paid for free under the 12th,

442
00:34:50,600 --> 00:34:55,660
that has been processed that will be reflected in their April reports.

443
00:34:56,260 --> 00:35:02,400
SCA comes on quarterly basis, so I'm almost positive they'll have up to the third quarter

444
00:35:02,400 --> 00:35:08,740
by 630 and 2 months after the close, which I think is within the equilibrium, which still

445
00:35:08,740 --> 00:35:13,700
will be the fourth quarter, so it will be able to be posted before she officially closes.

446
00:35:14,140 --> 00:35:17,120
But none of the statutory will be an odd thing.

447
00:35:23,280 --> 00:35:28,720
So, but even so, that means in the next fiscal year, the 30-minute less money because of the cash care.

448
00:35:28,840 --> 00:35:31,320
They reflect the cash care in all their money.

449
00:35:31,860 --> 00:35:33,360
Does it, does it?

450
00:35:33,820 --> 00:35:43,160
But is that a specialized, where it goes, or is that, is that just a money that falls into the transit operations?

451
00:35:43,160 --> 00:35:49,900
And then in the Azure, Azure is signing for LTF and STA in 53-11.

452
00:35:50,440 --> 00:35:53,080
That cash carry is, is there.

453
00:35:53,240 --> 00:35:57,420
So there could be a potential that they draw less LTA because they have a cash carry.

454
00:35:59,080 --> 00:35:59,120
No.

455
00:35:59,120 --> 00:36:00,980
I don't project the cash carry.

456
00:36:01,200 --> 00:36:02,300
It will be anywhere.

457
00:36:03,120 --> 00:36:05,260
Cool for $50 dollars.

458
00:36:05,400 --> 00:36:06,660
I think it will be very small now.

459
00:36:06,800 --> 00:36:09,640
And they won't be considered LTF and STA.

460
00:36:09,640 --> 00:36:14,540
And one thing I think it will be considered that you are 50 that they are waiting to receive.

461
00:36:16,120 --> 00:36:18,160
They are even 10% of the capacity.

462
00:36:18,700 --> 00:36:19,840
Right, right, I understand.

463
00:36:20,060 --> 00:36:27,040
But what I'm saying is that if there's, if coming to the 1780, there's a cash carry $50,000 to worse,

464
00:36:27,480 --> 00:36:33,320
the release from Microsoft, and I'm assuming that, the $50 of everything they spent.

465
00:36:33,480 --> 00:36:37,340
So now, when coming to the 1780, and as you say, it's $50,000,

466
00:36:37,340 --> 00:36:44,820
there could be additional funds that they would need additional 50,000 LTA for STA because they've got that carryover.

467
00:36:45,520 --> 00:36:50,620
The county otters certify to claim you can nearby carryover.

468
00:36:50,800 --> 00:36:53,380
So we're going to be that into the whole council.

469
00:36:53,580 --> 00:36:55,900
All of this here will see that we haven't carry it.

470
00:36:56,020 --> 00:36:59,260
Any slide on what they're planning to help get back to STA?

471
00:37:01,240 --> 00:37:01,520
Okay.

472
00:37:16,220 --> 00:37:22,440
So for a 99 number 11, we can have council comment, we've got public comment, is there further public comment?

473
00:37:25,470 --> 00:37:27,130
99, do you have any further council comment?

474
00:37:28,670 --> 00:37:30,890
See, 99, do we have a motion to approve?

475
00:37:31,310 --> 00:37:31,810
The move?

476
00:37:32,830 --> 00:37:33,590
Thank you.

477
00:37:34,050 --> 00:37:34,850
Do you have a council member?

478
00:37:35,170 --> 00:37:36,650
No, no, no, no, no, no.

479
00:37:37,790 --> 00:37:38,610
Call for the move.

480
00:37:38,770 --> 00:37:39,390
All those of favor?

481
00:37:40,070 --> 00:37:40,350
Aye.

482
00:37:40,590 --> 00:37:40,790
Aye.

483
00:37:43,150 --> 00:37:43,710
Mr.

484
00:37:53,150 --> 00:37:55,330
Corvitz, where did you go?

485
00:37:56,670 --> 00:37:57,490
Tell you the port.

486
00:37:59,690 --> 00:38:01,550
Right now it's the county report.

487
00:38:02,950 --> 00:38:03,650
We can switch it around.

488
00:38:04,670 --> 00:38:05,190
We can switch it around.

489
00:38:05,510 --> 00:38:06,630
I'll listen to the transfer report.

490
00:38:06,810 --> 00:38:07,490
I just want to.

491
00:38:09,130 --> 00:38:12,650
Evening to every morning from Calvars transit of the port.

492
00:38:13,590 --> 00:38:17,730
I brought a little staff of fair shuttle schedules for you.

493
00:38:20,540 --> 00:38:26,820
Take a, take as many as you think you can distribute it at the events that you'll be going to in the next couple weeks.

494
00:38:27,140 --> 00:38:31,940
The shuttle this year is going to be just between Angela's cap and the fair.

495
00:38:33,100 --> 00:38:37,760
So pretty regular Thursday Friday Saturday, you know, no Sunday bus.

496
00:38:39,120 --> 00:38:48,660
It'll be $1 and it's going to coordinate well pretty well with the rest of the routes so people can come from right transit to the fair.

497
00:38:50,670 --> 00:38:53,270
That's where we offered it for free.

498
00:38:53,490 --> 00:39:00,990
We used LC-top funding state, low carbone fund, funding to support that, but we don't have

499
00:39:00,990 --> 00:39:02,610
that this year for that purpose.

500
00:39:03,770 --> 00:39:05,750
In other transit news,

501
00:39:07,930 --> 00:39:15,090
we received news this week that our grant application for FTA 5310 funds

502
00:39:15,090 --> 00:39:19,150
for a replacement bus has been scored high enough

503
00:39:19,150 --> 00:39:21,270
to be successful.

504
00:39:22,090 --> 00:39:24,390
So that will be the last best replacement.

505
00:39:24,830 --> 00:39:29,750
We have one bus that we've had around for seven years now

506
00:39:29,750 --> 00:39:31,950
and has quite a lot of miles on it.

507
00:39:32,970 --> 00:39:35,370
So it'll be another probably a year before we actually

508
00:39:35,370 --> 00:39:38,530
take delivery of that bus of the new one.

509
00:39:38,950 --> 00:39:40,510
But we're good with our fleet right now.

510
00:39:40,730 --> 00:39:41,990
So that's all good.

511
00:39:41,990 --> 00:39:43,410
This

512
00:39:45,460 --> 00:39:56,160
regular routine reports and claims and says work in hard to get those claims in that we'll get this, the funds all delivered this year.

513
00:39:56,560 --> 00:39:58,760
Be happy to answer questions?

514
00:39:59,420 --> 00:39:59,900
Ask them not to?

515
00:40:00,480 --> 00:40:00,760
Council.

516
00:40:02,920 --> 00:40:08,160
And also to sign up, you guys, for the fair to provide their company,

517
00:40:08,160 --> 00:40:15,160
LA and Mills signed up and would be happy to have you, we're having the fair, but this year

518
00:40:16,020 --> 00:40:22,340
is the a combination public works, integrated ways, and transit will be all things public works

519
00:40:22,340 --> 00:40:29,400
public works week. So it's kind of a fun time just to talk to visitors and residents

520
00:40:29,400 --> 00:40:32,400
and make sure everybody knows all the things that we do.

521
00:40:34,420 --> 00:40:37,280
So how much is parking at the fair this year?

522
00:40:37,280 --> 00:40:52,880
I don't know, it's usually $5.00 and it's a benefit for the Lions or the Boy Scouts, so I don't want to take away, but it really is a convenience to park in the shopping center parking line and take the bus, and then it takes you right to the gate.

523
00:40:53,460 --> 00:40:56,780
It's not the cost of the parking, it's washing your car after this.

524
00:40:57,320 --> 00:40:57,600
Yeah.

525
00:40:58,260 --> 00:40:59,700
We're seeing you take a little more time.

526
00:40:59,700 --> 00:41:07,380
Well, there's so much walking up the bear. There's kind of nice is to eliminate one part of it.

527
00:41:09,860 --> 00:41:10,300
Yeah

528
00:41:10,300 --> 00:41:17,600
The news. I don't have well, I have a sense that things are running smoothly. There's been very few complaints

529
00:41:18,560 --> 00:41:22,000
We're observing some opportunities that we can tighten things.

530
00:41:25,160 --> 00:41:25,600
I

531
00:41:25,600 --> 00:41:28,620
Don't want to say too much because I don't have any hard. I don't have the data yet

532
00:41:28,620 --> 00:41:32,420
I don't have the April report in hands yet.

533
00:41:33,940 --> 00:41:39,080
Next month I will, it will still be a little early to make any conclusions, but we're getting

534
00:41:39,080 --> 00:41:45,180
a sense starting a list of adjustments that might be well to make the route between angels

535
00:41:45,180 --> 00:41:51,880
and copper towards the end of the day, if the drivers are going out there, there's nobody

536
00:41:51,880 --> 00:41:53,500
going to copper, they're not going.

537
00:41:53,500 --> 00:42:03,720
So that one is my default to it on demand route, but still quite safe just yet.

538
00:42:04,300 --> 00:42:12,520
On demand people are learning about it, the bus from San Andreas to West Point, which is on demand.

539
00:42:14,160 --> 00:42:21,600
People are calling and using it not all the days, so that's good that we don't have any, we're not sending empty buses.

540
00:42:23,360 --> 00:42:27,260
And Deborah, I do have a question, and it's only because I haven't stopped and look for

541
00:42:27,260 --> 00:42:32,620
those bus stops that are in and on demand area. Is there signage in those to tell people

542
00:42:32,620 --> 00:42:33,620
how to do that?

543
00:42:35,320 --> 00:42:44,980
We really do lack signage on all the stops. Where we do have the shelters and the bus

544
00:42:46,260 --> 00:42:51,500
We do have the instructions as part of the maps and the time tables.

545
00:42:52,700 --> 00:42:53,600
It's the rest of the Thursday.

546
00:42:54,760 --> 00:43:00,220
Actually, the transit service, a lot of road miles,

547
00:43:01,380 --> 00:43:04,300
that people don't know that they can stop.

548
00:43:04,400 --> 00:43:06,600
The bus can be flagged down in place.

549
00:43:08,480 --> 00:43:10,980
So where we go, we're trying to help get that word out.

550
00:43:10,980 --> 00:43:21,000
And the Black Surprise, the College of Dispatch is pretty simple and they'll be looking out for the passenger.

551
00:43:28,690 --> 00:43:29,910
Thank you, Doug.

552
00:43:30,190 --> 00:43:30,690
Thank you, Doug.

553
00:43:34,370 --> 00:43:36,330
Seeing Mr. Croitz is here.

554
00:43:37,090 --> 00:43:40,830
Robert Packinger came and got him, holding me all the way up.

555
00:43:43,390 --> 00:43:45,650
Mr. Hammond, would you like to give us any report?

556
00:43:55,600 --> 00:44:02,660
It's not too much to report tonight, kind of like in a whole session with our PSR project.

557
00:44:02,920 --> 00:44:05,780
We just got to work from CalTrans and we can't start such a long one.

558
00:44:06,800 --> 00:44:08,840
So, we're going to wait for that.

559
00:44:09,700 --> 00:44:14,620
Other than that, our sustainability grant is in its final phases and the final document.

560
00:44:14,980 --> 00:44:16,160
We've looked at a Had been draft.

561
00:44:16,440 --> 00:44:19,120
We've worked out some of the bugs, some of the areas.

562
00:44:19,880 --> 00:44:25,920
And hopefully we'll have the document to the Plan Commission, I think, probably in June

563
00:44:25,920 --> 00:44:26,620
and to the Council.

564
00:44:26,620 --> 00:44:27,560
One's a lot.

565
00:44:29,140 --> 00:44:33,960
We're hoping for May, but there's a lot of me working in some areas, so we want to make sure

566
00:44:33,960 --> 00:44:36,000
we get that right before we send it to the Commission.

567
00:44:38,140 --> 00:44:40,580
So those are the two sidewalk projects, the Trail Project.

568
00:44:41,340 --> 00:44:45,800
We're hoping for just to finalize some more stuff with CalTrans, some amazing how much information

569
00:44:45,800 --> 00:44:47,800
they need and in terms of that.

570
00:44:47,800 --> 00:44:57,360
We just re-submitted the contracts and two global systems and party parties submitted.

571
00:44:58,100 --> 00:44:59,980
We verified the DEV, which...

572
00:45:00,000 --> 00:45:29,200
We submitted the first time, so we have two and a second time. So we did not. But they have been doing the survey, and we have been doing stakeholder meetings, and so we're trying to follow it. And hopefully we're done with all the counter-answer requirements in terms of tablework. I mean, we all are sort of a repercussions, but we can report it and with this stuff. So other than that, let's say just received an application for Marching Medical Planion.

573
00:45:30,000 --> 00:45:33,760
One, third, hopefully third thanks to Charm.

574
00:45:35,340 --> 00:45:37,700
And so we'll be working with them on that,

575
00:45:38,520 --> 00:45:40,980
and we're finalizing our last

576
00:45:40,980 --> 00:45:43,000
Parliament for dollar general,

577
00:45:43,860 --> 00:45:47,580
and then also they'll be able to start here in the next two or three months.

578
00:45:48,640 --> 00:45:49,140
It's our construction.

579
00:45:50,060 --> 00:45:52,040
And then we are working.

580
00:45:53,140 --> 00:45:57,260
The staff is working with some master developers looking

581
00:45:57,260 --> 00:46:00,440
at the partnership fund grant area that we're talking about.

582
00:46:00,680 --> 00:46:02,840
And potentially, hopefully, maybe be able to,

583
00:46:02,840 --> 00:46:04,880
you know, surprise someone to make a big investment

584
00:46:04,880 --> 00:46:06,200
or try to anyway.

585
00:46:08,840 --> 00:46:10,760
And our final sudden vision project,

586
00:46:10,940 --> 00:46:12,660
they're selling houses, so they're gonna have to be

587
00:46:12,660 --> 00:46:13,940
a little bit of a six or seven now.

588
00:46:14,880 --> 00:46:17,700
And they can pull the bout, almost half of permits.

589
00:46:18,460 --> 00:46:21,020
And so it's a pretty good, so,

590
00:46:21,460 --> 00:46:22,940
other than that, unless you have any questions on the

591
00:46:22,940 --> 00:46:24,020
you're probably going to say we have the answer,

592
00:46:24,220 --> 00:46:25,780
or if you have anything around the city.

593
00:46:28,280 --> 00:46:30,940
Thank you,

594
00:46:37,480 --> 00:46:39,780
Mr. Baker, would you mind if you want to go on the couch and I was report.

595
00:46:45,020 --> 00:46:45,900
Thank you, Mr. Chairman.

596
00:46:48,300 --> 00:46:55,060
A few things to report and then follow up on some of the items from last month.

597
00:46:57,100 --> 00:46:58,740
May is bite month?

598
00:46:58,740 --> 00:47:07,200
I don't know, I forgot my tie, I had to stop, but if they're shot, I'm fine.

599
00:47:10,240 --> 00:47:13,500
25 cents after the 50% discount.

600
00:47:18,420 --> 00:47:25,460
The big news is that SB1 passed, I love the funding for maintenance, the long term,

601
00:47:25,460 --> 00:47:36,380
That will also benefit the local agencies, the big issue within CalChance is, you know,

602
00:47:36,560 --> 00:47:42,360
what if you actually got the money and then you have to turn around and figure out how you can make that all work.

603
00:47:43,620 --> 00:47:49,460
The big emphasis within that program is going to be on our fourth floor,

604
00:47:49,460 --> 00:47:56,640
We'll call the shop programs, pavement, culverts, bridges, and TMS.

605
00:47:58,080 --> 00:48:03,820
That's the information elements of the system.

606
00:48:06,140 --> 00:48:13,120
So in looking at how we take in this money and we also implement that is asset management

607
00:48:13,120 --> 00:48:19,120
approach that we've been talking about, essentially, what we are calling our anchor

608
00:48:19,120 --> 00:48:26,360
projects will be looking at those work programs, looking at the biggest needs in what we call

609
00:48:26,360 --> 00:48:35,060
the strategic highway management plan, since it's our long-term maintenance plan.

610
00:48:35,640 --> 00:48:42,120
To find those acre projects and then look at what we're calling the satellite needs,

611
00:48:42,120 --> 00:48:47,440
needs within those same programs that are within the project area to combine.

612
00:48:48,680 --> 00:49:02,460
And then the third step will be looking in your plans, in your RTP, and your bike plans looking for opportunities to bring local needs as we build those bigger projects.

613
00:49:04,080 --> 00:49:17,360
But the thing to keep in mind is that the seed of all that has to be on those four core programs, essentially that's the emphasis in the legislation itself.

614
00:49:17,360 --> 00:49:25,880
is that how chances to use this money to get our roads and good shape and those are the core

615
00:49:25,880 --> 00:49:36,120
areas to do that. The next thing was to can grant, gradually, the cog on getting funding

616
00:49:36,120 --> 00:49:44,480
for the Murphy's sustainable communities grant, that will be another opportunity to work

617
00:49:44,480 --> 00:49:53,020
with the county and look at needs and hopefully get improved eligibility for some of that

618
00:49:53,020 --> 00:50:00,160
grant funding that can be used to get the active transportation program money flowing.

619
00:50:04,280 --> 00:50:11,360
And I guess from there let's go to your questions from last month.

620
00:50:14,480 --> 00:50:16,380
So we had a question,

621
00:50:32,260 --> 00:50:39,320
I guess, all right, the answer is kind of a stretch from where we started.

622
00:50:39,800 --> 00:50:44,840
There was a question about why the beacons was being delayed.

623
00:50:45,640 --> 00:50:53,740
Apparently the contractor was unable to get the polls to do the project from 16 weeks to get the polls.

624
00:50:53,740 --> 00:50:54,980
You started.

625
00:50:57,080 --> 00:50:58,940
Good morning.

626
00:51:00,900 --> 00:51:01,200
Awesome.

627
00:51:04,000 --> 00:51:05,920
On the...

628
00:51:05,920 --> 00:51:12,160
There was this declarification on the high school street.

629
00:51:12,780 --> 00:51:16,800
You know, we had a request to look at speed signal.

630
00:51:19,680 --> 00:51:23,820
traffic signal speed survey and safety investigation.

631
00:51:26,120 --> 00:51:30,460
We just want to make sure the signal

632
00:51:30,460 --> 00:51:36,640
warrant goes to our traffic operations. The other two the speed survey and the safety

633
00:51:36,640 --> 00:51:44,420
investigations go to our traffic safety. So we provided that information to Jeff. And again,

634
00:51:44,420 --> 00:51:49,540
those are all things that we can look at, we simply need a request and get those to the right people.

635
00:51:51,140 --> 00:52:01,420
There was a question about beautification of the area around the signal boxes at Murphy's

636
00:52:02,620 --> 00:52:04,120
Sacred Forest on Del Road.

637
00:52:05,180 --> 00:52:08,420
So the area just downhill from where the skills are.

638
00:52:08,420 --> 00:52:13,240
I guess it's not down Hell as much as West where the skills are.

639
00:52:14,620 --> 00:52:18,640
That can be brought in as a permit application.

640
00:52:20,540 --> 00:52:26,740
Our landscape architecture people will view that, but we don't have a particular criteria

641
00:52:26,740 --> 00:52:28,120
for that.

642
00:52:28,300 --> 00:52:34,880
If it wasn't, if it was going to be some sort of gateway monument, would it sign in for a gateway,

643
00:52:35,160 --> 00:52:37,920
then yes, we have a program to deal with things like that.

644
00:52:37,920 --> 00:52:45,280
But, essentially, a community group could work with the county to bring in a permit application.

645
00:52:45,560 --> 00:52:47,380
We would require a maintenance agreement.

646
00:52:48,160 --> 00:52:57,040
So, if there was going to be sprinklers and landscaping there, then the county would need to work with them to provide that assurance that it would be maintained.

647
00:52:59,420 --> 00:53:01,500
This is the dialogue of signal.

648
00:53:03,320 --> 00:53:05,380
The question was one would they start.

649
00:53:06,660 --> 00:53:08,780
The true answer is they never stopped.

650
00:53:09,400 --> 00:53:12,660
It was a winter suspense and they actually started last year.

651
00:53:14,100 --> 00:53:15,860
But they're expecting May 31st.

652
00:53:16,080 --> 00:53:18,120
I got that information passed on.

653
00:53:18,460 --> 00:53:19,760
Yeah, the local newspapers do.

654
00:53:20,040 --> 00:53:20,520
Thank you.

655
00:53:21,560 --> 00:53:21,640
Yep.

656
00:53:24,540 --> 00:53:35,100
There was a question about the shoulder on four, just east of the 49 intersection in

657
00:53:35,100 --> 00:53:41,780
Angels camp, whether that could be, there could be a turnout for trucks there.

658
00:53:42,860 --> 00:53:51,480
And there could be, I have the criteria for that, essentially, there needs to be adequate

659
00:53:51,480 --> 00:53:57,680
shoulder width, and there has to be enough length to create that, since we're talking

660
00:53:57,680 --> 00:53:58,100
to trucks.

661
00:53:58,500 --> 00:54:02,180
They're looking for 200 to 500 sheets, since we're talking to trucks, we'd probably be

662
00:54:02,180 --> 00:54:03,260
pushing more towards 500.

663
00:54:03,780 --> 00:54:10,900
It looks like there's space, there's also questions about, you know, can you see to pull

664
00:54:10,900 --> 00:54:12,740
back out the line of sight?

665
00:54:13,500 --> 00:54:20,660
So that's not something that's on our radar, if we had requests, certainly that something

666
00:54:20,660 --> 00:54:22,980
and I'd like to submit to operations.

667
00:54:27,200 --> 00:54:29,320
The, in looking at it on Google,

668
00:54:29,560 --> 00:54:31,700
it looks like it might actually work better

669
00:54:31,700 --> 00:54:32,900
after the bridge.

670
00:54:33,620 --> 00:54:35,440
There's a longer stretch there.

671
00:54:35,820 --> 00:54:36,260
You can have to.

672
00:54:39,740 --> 00:54:40,300
Yeah.

673
00:54:40,420 --> 00:54:40,800
Yeah.

674
00:54:42,340 --> 00:54:47,400
So, after, if you were to come up to health

675
00:54:47,400 --> 00:54:49,640
from the lagging trail on those straight,

676
00:54:49,640 --> 00:54:57,100
There is room just after you clear the intersection where there's kind of a cut

677
00:54:57,100 --> 00:55:01,540
bank left to shield the noise from the houses down below but once you cross

678
00:55:01,540 --> 00:55:07,460
the bridge there's even a longer wider area there. So that's something that could be done.

679
00:55:07,640 --> 00:55:13,140
They have to improve it to you know highway section, essentially. You can have trucks

680
00:55:13,140 --> 00:55:14,740
upon that there.

681
00:55:17,840 --> 00:55:21,320
Would we ask our executive director to send a letter to you,

682
00:55:21,320 --> 00:55:22,980
to tell transdister 10 for that?

683
00:55:25,100 --> 00:55:28,480
Isn't there not an access gate there right after the bridge

684
00:55:28,480 --> 00:55:30,060
that's already somewhat?

685
00:55:30,580 --> 00:55:32,960
I think it was before the problem.

686
00:55:37,340 --> 00:55:39,600
It was a portable toilet there for a while.

687
00:55:40,520 --> 00:55:43,220
That's the put-up from the deal right where Larry

688
00:55:43,220 --> 00:55:44,240
coming up before.

689
00:55:44,240 --> 00:55:52,380
So I think you could come from the cognitive from the county also actually that in the city

690
00:55:58,540 --> 00:56:02,380
And I think you need to you need to make a plan

691
00:56:02,380 --> 00:56:06,380
We went in when you look at that spot and in and of itself

692
00:56:07,120 --> 00:56:08,660
What's the need for a turnout?

693
00:56:09,240 --> 00:56:14,140
You really need to get the picture that this is a carryover from the lag and trail or

694
00:56:14,240 --> 00:56:16,560
also from kind of 49 in the town.

695
00:56:21,620 --> 00:56:22,900
That's it.

696
00:56:23,480 --> 00:56:24,160
I think.

697
00:56:24,240 --> 00:56:28,020
Is there a way to look in the possibility for both sides,

698
00:56:28,920 --> 00:56:31,160
because they're coming from copper,

699
00:56:31,800 --> 00:56:34,900
a lot of the top also come on.

700
00:56:35,180 --> 00:56:37,260
So I'm 49 out of the town.

701
00:56:37,620 --> 00:56:38,760
Going to quote downtown.

702
00:56:39,620 --> 00:56:40,000
Okay.

703
00:56:40,620 --> 00:56:42,100
Nothing was in space to this return.

704
00:56:42,420 --> 00:56:44,800
No, but for both sides.

705
00:56:44,800 --> 00:56:56,620
So it's a lot of room there, too, and actually that might be a little bit easier of a cell.

706
00:56:57,120 --> 00:56:59,140
It's straighter there.

707
00:57:00,040 --> 00:57:04,060
And I think you can make that one.

708
00:57:04,280 --> 00:57:08,860
Doesn't catch the 49 come in from Santa Rosa's traffic.

709
00:57:11,740 --> 00:57:19,060
But what they do, they post it when the new comes, I mean, post, what they do, like that, that is like in training.

710
00:57:19,300 --> 00:57:19,680
The other?

711
00:57:19,920 --> 00:57:20,360
They do.

712
00:57:20,700 --> 00:57:22,840
They like it on the side of that.

713
00:57:22,900 --> 00:57:23,780
On the side of that.

714
00:57:23,780 --> 00:57:24,000
On the side of that.

715
00:57:24,780 --> 00:57:31,000
The other way to potentially dress that is to put it in an RTP.

716
00:57:43,040 --> 00:57:55,140
Yeah, I would say it would be a good idea to, you know, it's a little maps with some areas

717
00:57:56,300 --> 00:58:02,680
delineated in the little explanation of where you, where you wind up to these people waiting

718
00:58:02,680 --> 00:58:06,680
in line in how our text goes various areas.

719
00:58:10,020 --> 00:58:10,920
Any other questions?

720
00:58:12,020 --> 00:58:12,880
I have a question.

721
00:58:13,460 --> 00:58:17,740
The task of diversity one says the bill of annually set aside

722
00:58:17,740 --> 00:58:21,880
200 million of the funds available for road maintenance.

723
00:58:22,140 --> 00:58:25,900
We can't do that at sudden or see voter approval of taxes

724
00:58:25,900 --> 00:58:29,400
where they have imposed fees, including, you know,

725
00:58:29,400 --> 00:58:34,440
form developer fees as the fine which taxes are fees dedicated solely to transportation

726
00:58:34,440 --> 00:58:40,020
improvements. Are we accounting that qualified to receive any of those?

727
00:58:40,380 --> 00:58:50,040
That's a research project. My initial reaction is no. You do have developer mitigation fees.

728
00:58:51,000 --> 00:58:58,420
So I don't want to just say no. I think I need to research and understand it better. My initial

729
00:58:58,420 --> 00:59:02,280
the impression was the idea there was really towards self-help.

730
00:59:02,820 --> 00:59:07,780
But the way you just read it seems to drag in.

731
00:59:08,480 --> 00:59:14,100
So we are on what we need to actively pursue becoming self-help.

732
00:59:15,620 --> 00:59:18,500
If we want to take from those countries essentially.

733
00:59:20,720 --> 00:59:22,000
Are rim faced up all the time?

734
00:59:22,640 --> 00:59:25,420
Well, like I said, I can...

735
00:59:26,420 --> 00:59:34,380
The problem with these bills is, you've got to get the questions and then sit down and start digging it and thinking it.

736
00:59:34,620 --> 00:59:41,300
When I try to read it on, stuff it all in there, I can't carry it all.

737
00:59:42,040 --> 00:59:46,060
You know, I have my little summary, but the truth is the summary is I'm going to say that.

738
00:59:46,300 --> 00:59:48,060
I do have it, and I do have it.

739
00:59:49,640 --> 00:59:57,360
I'm my list to just devote the time and read the whole thing and we'll try that.

740
00:59:57,560 --> 00:59:59,980
The problem is how much time do you want it?

741
01:00:00,000 --> 01:00:16,040
But in just studying this thing before it's actually signed, where it goes from when it's proposed and then it's actually voted on and then the sign is like, well, you know, so it's not what the deals are. Now I'm not finalized in or anything.

742
01:00:16,080 --> 01:00:25,580
Oh, a sign now. So that's why it's important that I get into the details and I really try to understand it all.

743
01:00:25,580 --> 01:00:29,360
We start collecting November, so we'll see what's going on in the PTA.

744
01:00:29,660 --> 01:00:30,400
We'll see what you're 18.

745
01:00:31,500 --> 01:00:39,740
So the intention is that this will be a lot of money coming into CalTrans.

746
01:00:41,280 --> 01:00:42,780
We're going to have to do some hiring.

747
01:00:43,060 --> 01:00:44,520
We're going to be working with consultants.

748
01:00:45,900 --> 01:00:48,660
So there's going to be a big push for project delivery.

749
01:00:49,660 --> 01:00:56,040
To assess, I just been with C-SAC on the Sacramento, and we did discuss S-B-1.

750
01:00:56,940 --> 01:00:59,460
Part of it wants to self-help counties have already been identified.

751
01:00:59,760 --> 01:01:07,040
We are not to self-help counties, but it would require the action on the board to bring that to the ballot.

752
01:01:07,460 --> 01:01:14,100
If we desire to go in that direction, and a quarter-cent sales tax increase would be all that would be required to do it.

753
01:01:14,100 --> 01:01:21,860
But if we don't provide some leveraging here through that sales tax, there's no self-help money available to us.

754
01:01:22,840 --> 01:01:23,120
Yeah.

755
01:01:23,140 --> 01:01:27,060
I would be interested to know what the definition of self-help is.

756
01:01:27,240 --> 01:01:33,440
It doesn't have any money and you go into it or it actually is doing some type of action.

757
01:01:34,320 --> 01:01:35,060
You know what?

758
01:01:36,020 --> 01:01:37,200
It's pretty vague.

759
01:01:37,420 --> 01:01:39,100
It's a local tax.

760
01:01:39,100 --> 01:01:44,600
essentially it would be a tax that's specific to the city and county to the region

761
01:01:45,100 --> 01:01:54,680
to fund transportation. When you look at the really big picture of where transportation

762
01:01:54,680 --> 01:02:01,040
funds come in California, a huge chunk is through self-help, through local taxes.

763
01:02:01,840 --> 01:02:08,640
Of course, that also isn't just road money that includes the transit taxes that they have

764
01:02:08,640 --> 01:02:14,280
of the big cities and there's a lot of different forms of that kind of taxation.

765
01:02:21,220 --> 01:02:27,660
That's another one is there is a large, I don't know what I have to say this in

766
01:02:27,660 --> 01:02:28,340
cover is County.

767
01:02:28,520 --> 01:02:34,020
You've done so well with the grant programs, but there's a huge chunk, 25 million a year

768
01:02:34,020 --> 01:02:36,900
is going to transportation planning grants.

769
01:02:39,340 --> 01:02:44,060
The program last year had 9.3 million.

770
01:02:45,440 --> 01:02:47,680
In saying that there's going to be 25 million

771
01:02:48,720 --> 01:02:51,720
for local transportation planning grants,

772
01:02:52,400 --> 01:02:56,180
I need to see exactly how that gets sliced up

773
01:02:56,180 --> 01:03:01,080
as to whether it all goes into the grant programs that we know.

774
01:03:01,960 --> 01:03:07,600
I'm sure there's all of these things as, you know, you dream what you do if you had money

775
01:03:07,600 --> 01:03:10,940
and then when you actually have a money, then wow, it's time to get to work.

776
01:03:11,940 --> 01:03:13,680
So exactly how that works out.

777
01:03:14,100 --> 01:03:21,560
But the truth is, it should improve things for agencies, trying to get some help, doing planning

778
01:03:21,560 --> 01:03:28,340
for the kinds of projects that we've been seeing, San Andreas and the 4149 and the Main Street

779
01:03:28,340 --> 01:03:30,580
grant and now the Murphy's grant.

780
01:03:31,540 --> 01:03:36,900
So, I guess I have one more question to Ed's that being that we are not a cell-phote county.

781
01:03:38,940 --> 01:03:47,560
Is there time frame, if we decided to become a cell-phote county, or are we not even able

782
01:03:47,560 --> 01:03:50,860
to get into this program because we haven't done it before this event.

783
01:03:50,860 --> 01:03:56,300
And that's, you know, you get to the point where I

784
01:03:58,500 --> 01:04:00,720
have to read the text of the bill.

785
01:04:01,440 --> 01:04:06,180
And it's entirely possible that's not even in the text of the bill.

786
01:04:06,580 --> 01:04:11,340
That would be in some regulation that is, you know, subsequent to the bill.

787
01:04:11,960 --> 01:04:16,280
But I can, I'll write it down in the best stage of your time.

788
01:04:16,280 --> 01:04:17,320
Thank you very much.

789
01:04:18,680 --> 01:04:24,860
I'd also be curious to know if it has to be a sales tax or if it could be an allocation to a different tax.

790
01:04:25,100 --> 01:04:26,260
There's different kinds.

791
01:04:26,500 --> 01:04:32,860
There's been, I think, where they've taken transit occupancy tax and devoted that transportation.

792
01:04:33,640 --> 01:04:34,420
Things like that.

793
01:04:35,440 --> 01:04:35,600
Cool.

794
01:04:37,300 --> 01:04:37,580
Okay.

795
01:04:40,570 --> 01:04:41,030
Thank you.

796
01:04:41,250 --> 01:04:41,610
Thank you.

797
01:04:48,980 --> 01:04:50,020
Thank you.

798
01:04:50,020 --> 01:04:50,140
Any questions?

799
01:04:54,140 --> 01:04:54,620
Any questions?

800
01:04:55,040 --> 01:04:55,100
What was the report?

801
01:04:55,380 --> 01:04:59,040
There was like a alarming break or something happening outside, so that's what he went

802
01:04:59,040 --> 01:04:59,740
out to address.

803
01:05:00,480 --> 01:05:02,520
So somewhere nearby.

804
01:05:03,180 --> 01:05:07,320
So I gave a CPV and he didn't leave me with any instructions on anything to report.

805
01:05:08,360 --> 01:05:09,520
So that's a good question.

806
01:05:09,660 --> 01:05:12,060
Which might unless you have questions, then I'd be able to answer.

807
01:05:13,900 --> 01:05:14,360
Thank you.

808
01:05:14,740 --> 01:05:15,140
Thank you, sir.

809
01:05:18,470 --> 01:05:18,690
Okay.

810
01:05:18,770 --> 01:05:19,490
Council reports.

811
01:05:20,510 --> 01:05:20,790
Question.

812
01:05:21,650 --> 01:05:24,610
Will we be in a misuming maybe next month?

813
01:05:24,610 --> 01:05:28,690
I have an agenda as item regarding the audits and how they impact the call.

814
01:05:30,570 --> 01:05:32,090
We'll come out on the agenda.

815
01:05:32,410 --> 01:05:34,070
We're looking into it right now.

816
01:05:34,490 --> 01:05:37,790
The administration from the council last month to review that.

817
01:05:37,870 --> 01:05:41,590
Can a cylinder view with the county auditor of this county?

818
01:05:43,510 --> 01:05:44,850
And how do we move forward with that?

819
01:05:48,440 --> 01:05:50,620
Yeah, it's definitely actively meeting with that.

820
01:05:52,880 --> 01:05:54,300
Council reports, communities.

821
01:05:55,340 --> 01:05:55,780
I'm good.

822
01:05:55,780 --> 01:06:05,960
All right, so they, in West Point from 11 a.m. to 4 p.m. they're having a plant sale at the community garden.

823
01:06:06,660 --> 01:06:08,020
All are welcome to come.

824
01:06:15,600 --> 01:06:19,140
Last month, it was the 19th of the 20th of December,

825
01:06:20,080 --> 01:06:24,480
we didn't have a staff member and the governor didn't suffice.

826
01:06:25,220 --> 01:06:28,720
So, a top panel, making an announcement about SB1.

827
01:06:29,140 --> 01:06:32,740
So, everyone was pretty applauding that.

828
01:06:33,860 --> 01:06:38,400
And I was pretty much, it was a full, full and full of speech about SB1.

829
01:06:39,600 --> 01:06:41,100
And I think that ended up on channel free.

830
01:06:41,260 --> 01:06:44,200
So, I think everyone saw it on subgroups that night.

831
01:06:45,460 --> 01:06:55,940
And then I would be able to talk about more mouthful series in counties and determine the meaning that

832
01:06:55,940 --> 01:07:03,940
I'm in down from the state, the idea of different types and just how one side doesn't fit off.

833
01:07:04,340 --> 01:07:10,380
So it's just kind of a whole lot of what they've got, but what they do in their life, they're not necessarily

834
01:07:10,380 --> 01:07:13,740
I mean, not the amount to become, you can always

835
01:07:15,020 --> 01:07:18,220
cause we don't know if we can divide it.

836
01:07:18,480 --> 01:07:21,800
If I will, I'm going to go with your philosophy.

837
01:07:23,380 --> 01:07:23,980
So, that's me.

838
01:07:24,320 --> 01:07:24,900
Go on, I'm not going to go.

839
01:07:25,800 --> 01:07:27,540
Go on, I'm going to go.

840
01:07:28,260 --> 01:07:29,500
We'll see, I think I do.

841
01:07:30,200 --> 01:07:31,560
I have a very large hand.

842
01:07:32,440 --> 01:07:35,120
Anyway, there's going to be food trucks,

843
01:07:35,460 --> 01:07:36,980
especially if food trucks are either

844
01:07:36,980 --> 01:07:40,420
a part on the third set of days.

845
01:07:40,560 --> 01:07:46,980
I was trying to look at, but to find out if it starts in May or not.

846
01:07:47,080 --> 01:07:49,540
But I think it's the third set of 80, 80, 100 check it out.

847
01:07:49,780 --> 01:07:54,440
It sounds like it's going to be music and food trucks from all over the place will be there.

848
01:07:54,640 --> 01:07:56,000
So it's going to be a part of the great event.

849
01:07:56,180 --> 01:07:57,840
I think I'll be somewhere 20, 20, 20, 20.

850
01:07:58,040 --> 01:07:59,820
I think it starts at May and goes through the summer.

851
01:08:00,480 --> 01:08:00,720
Yeah.

852
01:08:00,720 --> 01:08:01,920
And then we'll have another problem.

853
01:08:02,260 --> 01:08:02,680
I'll get two.

854
01:08:03,340 --> 01:08:03,680
I'll have another problem.

855
01:08:04,840 --> 01:08:05,240
Yeah.

856
01:08:06,320 --> 01:08:07,600
Everybody come.

857
01:08:09,380 --> 01:08:12,100
I have nothing for the report, so staff reports.

858
01:08:13,580 --> 01:08:18,600
I just had a couple of items that I wanted to update the council over to permit many

859
01:08:18,600 --> 01:08:22,720
med and we include the job players.

860
01:08:23,220 --> 01:08:29,780
We've sent it to World County Task Force, the Wal-B, Amidor, Alpine, SJC,

861
01:08:29,780 --> 01:08:44,560
We currently have on our website, we send it to California cons, we're sending it to CSAC and we're sending it to next week, and we also have it flying in global safer, so you can get it back in the enterprise.

862
01:08:45,620 --> 01:08:53,680
We have two articles that piece that should close this Friday, and I just wanted to

863
01:08:53,680 --> 01:08:56,120
let you out some note on the journey.

864
01:08:56,680 --> 01:09:03,800
We'll have a capital improvement database presentation on city, county, and county

865
01:09:03,800 --> 01:09:04,420
and county projects.

866
01:09:04,940 --> 01:09:10,760
And then we'll have a standing item after that of every agenda to update where our

867
01:09:13,660 --> 01:09:17,620
and what is your goal and what is your goal?

868
01:09:18,280 --> 01:09:19,080
What is your mission?

869
01:09:19,360 --> 01:09:20,720
Plan for the liver.

870
01:09:20,840 --> 01:09:22,760
Thank you.

871
01:09:26,720 --> 01:09:27,300
Thank you.

872
01:09:27,580 --> 01:09:27,800
He's hearing?

873
01:09:28,160 --> 01:09:29,060
Have that.

874
01:09:29,220 --> 01:09:29,640
On the fly.

875
01:09:29,800 --> 01:09:31,060
We're going to go to the fly here.

876
01:09:31,280 --> 01:09:32,180
We're going to get the big banner.

877
01:09:32,440 --> 01:09:33,260
We're going to go to the fly.

878
01:09:34,820 --> 01:09:36,000
We're going to go to the fly.

879
01:09:41,960 --> 01:09:44,120
Okay, we have a report to work.

880
01:09:45,640 --> 01:09:50,660
She is at the transportation planning conference in Walnut Creek.

881
01:09:54,320 --> 01:09:56,780
We still predict the other presence.

882
01:10:02,100 --> 01:10:05,040
Okay, with that, I'm the rating is a German.

883
01:10:05,040 --> 01:10:10,060
Next schedule we get to the college is June 7th at 5.30 here in these chambers. Thank you very much

884
01:10:18,480 --> 01:10:20,060
I don't want to make people jump