1. Call to Order / Pledge of Allegiance / Introductions
1. Roll Call
2. Public Comment
3. Announcement of Agenda Corrections
4. Announcements
1. Announcements

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

 

b.              The next scheduled Tehama County Transportation Commission and Tehama County Transit Agency Board regular meetings will be held Monday April 26, 2021 at 8:30 AM and 8:45 AM.

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5. Approval of Minutes
1. Approval of Minutes

Waive the reading and approve the minutes from the February 22, 2021 Tehama County Transportation Commission regular meeting.

 

 

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a. TCTC February 22 Minutes
6. Approval of Claims
1. Approval of Claims

Approve Tehama County Transportation Commission claims in the amount $40,904.96.

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a. March TCTC Claims
7. Unmet Transit Needs Findings
1. Unmet Transit Needs Finding

Adopt Resolution No. 02-2021: Unmet Transit Needs finding, "There Are Unmet Transit Needs, Including Needs That Are Reasonable To Meet."

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a. Unmet Transit Needs Matrix 2021
b. Resolution No. 02-2021 Unmet Transit Needs Finding
8. Minimum Apportionment for City of Tehama - Transportation Manager Jessica Riske-Gomez
1. Minimum Apportionments for City of Tehama - Transportation Manager Jessica Riske-Gomez

Adopt Resolution No. 03-2021: Set Aside of Local Transportation Fund (LTF) and

Regional Surface Transportation Program (RSTP) Funding for the City of Tehama.

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a. TCTC Resolution No. 03-2021 Minimum Apportionment
b. LTF 2021 Recap
9. Local Transportation Funds (LTF) - Transportation Manager Jessica Riske-Gomez
1. Local Transportation Fund (LTF) Distribution - Transportation Manager Jessica Riske-Gomez

Approval and authorization for the Executive Director to execute one of the two annual distributions of LTF to the County and the Cities of Red Bluff, Corning and Tehama, as described in the below scenarios:

 

1.              2020-2021 Fiscal Year LTF Distribution with a minimum allocation of $25,000 to the City of Tehama.

 

2.              2020-2021 Fiscal Year LTF Distribution based on the City/County Population Estimates.

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a. LTF 2021 Recap 25K Min
b. LTF 2021 Recap
10. Transportation Planning 101 - Transportation Manager Jessica Riske-Gomez
1. Transportation Planning 101 - Transportation Manager Jessica Riske-Gomez

Informational Presentation regarding Transportation Planning.

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11. Obsidian Information Technology Amendment No. 2 - Transportation Manager Jessica Riske-Gomez
1. Obsidian Information Technology (IT) Agreement Amendment No. 2 - Transportation Manager Jessica Riske-Gomez

Approval and authorization for the Executive Director to sign Amendment No. 2 to the Agreement with Obsidian IT, for the purpose of increasing the total contract amount by $5,000 (Five Thousand Dollars) for a total maximum compensation amount of $24,000.00 (Twenty-Four Thousand Dollars), as set forth in the attached “Exhibit C” and extending the term until June 21, 2021.

 

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a. Obsidian IT Blueink Agreement 2019
b. Obsidian IT Amendment 2
c. Obsidian IT Amendment 2_Exhibit C
d. COCO Approval As To_IT Services Amendment
12. STIP Amendment PPNO 2567 - Senior Civil Engineer Jessica Pecha
1. State Transportation Improvement Plan (STIP) Amendment PPNO 2567 99W Gap Closure: Glenn County Line to Corning - Senior Civil Engineer Jessica Pecha

Adopt Resolution No. 04-2021: 2021 STIP Amendment for Reprogramming of 99W Gap Closure: Glenn County Line to Corning City Limits (PPNO 2567).

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a. GAP CLOSURE ReportForm
b. TCTC Resolution No. 04-2021 STIP GAP
c. ppr_21-22 STIP Period Amendment - GAP
13. FTIP Amendment PPNO 2567 - Senior Civil Engineer Jessica Pecha
1. Federal Transportation Improvement Program (FTIP) Amendment PPNO 2567 99W Gap Closure: Glenn County Line to Corning - Senior Civil Engineer Jessica Pecha

Approval and authorization for the Executive Director to reprogram the federalized State Transportation Improvement Program (STIP) funding for CON from fiscal year 2021/22 to fiscal year 2022/23.

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a. ppr_21-22 STIP Period Amendment - GAP
14. 19316 : STIP Amendment PPNO 2569 - Senior Civil Engineer Jessica Pecha
1. State Transportation Improvement Program (STIP) Amendment PPNO 2569 99W & Gyle Road to South Main Street & I-5 - Senior Civil Engineer Jessica Pecha

Adopt Resolution No. 05-2021: 2021 STIP Amendment for Reprogramming of 99W & Gyle Road to South Main Street & I-5 Overcrossing (PPNO 2569).

 

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a. 99W and S Main ReportForm
b. Guidelines
c. TCTC Resolution No. 05-2021 STIP 11 & SMAIN
d. ppr_21-21 STIP Period Amendment Gyle to SMain
15. FTIP Amendment PPNO 2569 - Senior Civil Engineer Jessica Pecha
1. Federal Transportation Improvement Program (FTIP) Amendment PPNO 2569 99W & Gyle Road to South Main Street & I-5 - Senior Civil Engineer Jessica Pecha

Approval and authorization for the Executive Director to reprogram the federalized State Transportation Improvement Program (STIP), Congestion Mitigation and Air Quality Improvement Program (CMAQ), and Demonstration (DEMO) funding, from CON in fiscal year 2021/22 to fiscal year 2022/23.

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16. Closing Comments
17. Items for Future Agendas
18. Adjourn
19. Call to Order