HomeMy WebLinkAboutBCAG - BOD 01-24-18 Meeting Agenda Schuman, Amy
From: Menchaca, Clarissa
Sent: Thursday, January 17, 2019 2:44 PM
To: BOS
Cc: Snyder, Ashley; Schuman, Amy
Subject: FW: BCAG Board Meeting 1/24/19
Attachments: B[AGBOD Agenda Only 1'24-l9.pdf
Follow Up Flag: Follow up
Flag Status: Flagged
Please see the attached agenda for the BCAG Board of Director's meeting scheduled for Thursday,January 24th at
9:00am.
CP1rr r
Associate Clerk of the Board
Butte County Administration
25 Count Center Driwe Suite 200nroyQe [A95965
T: 530,552.33081 F: 530.538.7120
Twitter I Facebook 1 YouTube I Pinterest
From:Victoria Proctor<vproctor@bcag.org>
Sent:Thursday,January 17, 2019 1:45 PM
Subject: BCAG Board Meeting 1/24/19
Hello,
Happy New Year!
Attached you'll find the agenda for our January 24th board meeting. If you would no longer wish to receive these
notifications, please reply directly to this email and let me know and I will remove you from our list.
Thanks again,
Victoria Proctor
BCAG Administrative Assistant
326 Huss Lane #150
Chico, CA 95928
530'808'4616
1
BCAG BOARD OF DIRECTORS
BUTTE COUNTY ASSOCIATION MEETING
OF GOVERNMENTS
January 24, 2019
9:00 a.m.
B, 42
km ne
Butte Regional Transit BCAG Board Room
326 Huss Drive, Suite 100
Chico, CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.com/channel/UCHidik5N5lu0dU8NwhK3hlw
1. Pledge of Allegiance
2. Roll Call —Welcome New Board Members
3. Election of Chair and Vice Chair for the 2019 Calendar Year
Members of the public may comment on any item on the agenda at the time the item is taken up by
the Board of Directors. We ask that members of the public come forward to be recognized by the
Chair, state your name and address for the record, and keep remarks brief.
P �
L...W..m.,..��;.:...-_.._..-...�..-..�c.-....r,.-..-�ti.y�...�..,.-�..-....,..�-.--...-�.,.,- :.-s.,y.,.........c..^:y_m...._e...__..- ..-....-...- .Y�-z:....r.,...--�:.rY....�:�rs�s.:v....._._..�,_...._..._..ca........sa.._...�...�.,ti�^..,_.d
CONSENT AGENDA
4. Approval of Minutes from the December 13, 2018 BCAG Board of Directors
Meeting (Attachment) —Victoria
5. Approval of Federal Transit Administration (FTA) Drug and Alcohol Policies &
Procedures and Resolution 2019-19-11 (Attachment) -Andy
6. Approval and Adoption of Transdev Equal Employment Opportunity (EEO)
Program and Resolution 2018119-12 — (Attachment) -Andy
7. Approval of Amendment#1 to the 2018/19 Overall Work Program & Budget
(Attachment) —Julie
ITEMS REMOVED FROM CONSENT AGENDA -- If Any
ITEMS FOR ACTION
8. Approval of MAP-21 Safety Performance Measure (PM1) Targets (Attachment) —
Brian
ITEMS FOR INFORMATION
9. Butte Regional Conservation Plan (BRCP) Update (Attachment) — Chris
ITEMS FROM THE FLOOR
10. Members of the public may present items to the BCAG Board of Directors but no
action will be taken other than placement on a future agenda.
ADJOURNMENT
11. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, February 28, 2019, at the BCAG Board Room.
�.y;. ..�. y Baca • :.� ..�,�,.»t.;� ',r7., 3yr�,�,'„7 � .; .`v F `�:;,.-y,^"'`.�., . ;z -:irtg ff, ,<- try w--,,,,,713,7",:a
R�'� "s i, a - '...4'.4..? 5%:,%„:4.4,;�'' ...4e-44, Len documentation relatingt emsofthe businessreferred�too't` ;6
r.
on- a<a 6 a:da onv i e'a o ce of f ae`Bu-e�County `ssociatron of Gove Governments BCAG i F�k
r^,� > "�` cro 4:.t?'�`Jnag., y %� � at4 n,�' +.�",3` ee'.•^ °.�' 3a"r41,' ?' «�.2\�N `r:� 1 , '
.. . Pe o w h uees ions conee rngtagen a a, emsGma (call-BCAG at(53u0) 809 6.,�S' e-,* , 1
9 • �.+ i ,,'
c- �,, ;" N
c.
ak he . ,f4:‘..',n pyhandouts i,res nt `o'byp spea er are to beedrs, but d o the ::',4,, ,0_ ,-. :1,3e-,4p.,
A. S� s '' t s toy" 'V` r .Ali . a. '' • 3"?,,� �° '� ,AT',,,� m a+ .`� .r � '
=�a - >, ..Board bye t `Gle' of the Bo a -� � � - , � h. ��,
C�,.�5„.a t �? ,v_'5,3' 's '`4'e4J p "` 4-: 'z^L. 'r' '>.ns��, �f'� '�� t�gt t
'mit� m � w ;� �},. �.' �„
e�`?"z�'v' ?�.�."' �'?, ', a - ;� ��3� -1 Y mss�s`� ��;:+.'„ .:.+s �- ti � � .-� P ���"�:'.;s�'� '�# �' .>z�15-'.✓.S�xm�a.
.z,., ..,.P_.. .wa,.�. s, -^�n..r...—.�,h. �^ :. ...ax .,........ -mea-.;,.,�.,....,.,..a.,k,.s. :. ., .assa� -�...... :tea—sti, .. ......