1. Call to Order / Pledge of Allegiance / Introductions
1. Roll Call
2. Public Comment
3. Announcements
1. Tehama County Transportation Commission Announcements

A)               In accordance with AB23, it is hereby announced that the Transportation Commissioners and Transit Directors in attendance at today's meeting shall receive a stipend of $100, per the adopted By-Laws.

 

 

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4. Approval of Minutes
1. Approval of Minutes

Approve minutes from the February 27, 2017 Tehama County Transportation Commission meeting.

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a. TCTC Minutes - February 2017
5. Public Hearing: Unmet Transit Needs
1. Public Hearing: Unmet Transit Needs

The purpose of today’s agenda item is to provide a brief overview of the process and invite public comment regarding unmet transit needs. Transit needs that are scheduled for implementation (connection to Glenn Ride in Orland) are specifically excluded from the definition of an "unmet transit need." 

 

a)              Open unmet transit needs hearing

b)              Overview of unmet transit needs process

c)              Invite public comment on unmet transit needs

d)              Close the public hearing and refer comments to the Social Services Transportation Advisory Council (SSTAC) for review

 

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a. Unmet Need & Reasonable to Meet Definition
b. Unmet Transit Needs Flow Chart
6. Budget Closing Authorization for 2016-17 Fiscal Year
1. Budget Closing Authorization for 2016-17 Fiscal Year

Adopt Resolution No. 04-2017:  Budget Closing Authorization for 2016-17 Fiscal Year to facilitate the close out of the current fiscal year.

 

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a. Resolution 04-2017 Budget Closing Authority
b. OWP qtr 2
7. Adopt 2017-2018 Fiscal Year Warrant Register Resolution
1. Adopt 2017-2018 Fiscal Year Warrant Register Resolution

Adopt Resolution No. 03-2017: Annual Warrant Register authorizing the Executive Director to approve warrant registers for 2017-2018  between regularly scheduled Commission meetings

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a. Resolution No. 03-2017 Warrant Register
8. Add Fixed Asset Account to 2016-17 Overall Work Program Budget
1. Add Fixed Asset Account to 2016-17 Overall Work Program Budget

Approve the addition of a fixed asset account (57603) to the 2016-17 Overall Work Program (OWP) Budget.                           

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a. Reso 8-2016 OWP 2016-2017
b. OWP qtr 2
9. Approval of Claims
1. Approval of Claims

Approve Tehama County Transportation Commission claims in the amount of $2,527.25.

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a. April Commission Claims
10. Shasta College Economic & Workforce Development Presentation
1. Shasta College Economic & Workforce Development Presentation

Economic & Workforce Development Informational Presentation by Eva Jimenez Associate Vice President of Shasta College                           

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a. EWD Presentation- April 2017
11. Authorize Chairman to Sign Letter of Support for North State Super Region
1. Authorize Chairman to Sign Letter of Support for North State Super Region

Authorize Chairman to Sign Letter of Support for North State Super Region

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a. NSSR support ltr for DelNorte-CT SR101
12. Adjourn