Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways & Expressways
Monterey County Regional Development Impact Fee Joint Powers Agency
Email: info@tamcmonterey.org

MEASURE X CITIZENS OVERSIGHT COMMITTEE

 

Tuesday, October 18, 2022

**2:00 PM**

 

REMOTE CONFERENCE ONLY

There will be NO physical location of the meeting.

Please see all the special meeting instructions at the end of the agenda.

 

Join meeting online at
https://us02web.zoom.us/j/819167755?pwd=VE91U1FBK1IwOEQzMGhpdEMvY2tndz095

OR

Via teleconference at +1 669 900 6833

 

Meeting ID: 819 167 755
Password: 614363

1.ROLL CALL
Call to order and self-introductions. If you are unable to attend, please contact Elouise Rodriguez, Senior Administrative Assistant. Your courtesy to the other members to assure a quorum is appreciated.
2.PUBLIC COMMENTS
Any member of the public may address the Committee on any item not on the agenda but within the jurisdiction of the Committee. Under this item, each member of the public is allowed three minutes to address concerns. Comments in items on this agenda may be given when that agenda item is discussed. Persons who wish to address the Committee for public comment or on an item on the agenda are encouraged to submit comments in writing to Maria at maria@tamcmonterey.org by 5:00 pm the Friday before the meeting, and such comments will be distributed to the Committee before the meeting.

3.BEGINNING OF CONSENT AGENDA
Approve the staff recommendations for items listed below by majority vote with one motion.  Any member may pull an item off the Consent Agenda to be moved to the end of the CONSENT AGENDA for discussion and action.
3.1APPROVE the draft minutes of the August 16, 2022 committee meeting.
- Wright
.
3.2

RECEIVE 2023 meeting schedule of the Measure X Citizens Oversight Committee.

- Wright

The Measure X Citizens Oversight Committee meetings in 2023 follow the existing standard of four meetings per year. The meetings will be held on the third Tuesday of the month in February, April, August and October of 2023 at 2:00 p.m.

.

END OF CONSENT AGENDA


4.

CALL for nominations and ELECT a Chair and Vice Chair of the Measure X Citizens Oversight Committee, for a two-year term beginning January 1, 2023.  

- Wright

The Measure X Citizens Oversight Committee's Chair and Vice Chair terms of service expire on December 31, 2022. This report calls for the nominations and election of a Chair and Vice Chair to serve effective January 2023 for a two-year term. 

.
5.

CALL for nominations and ELECT members to serve on the Measure Audit Sub-committee.  

- Wright

The Measure X Citizens Oversight Committee is responsible for conducting an independent audit to assure that Measure X funds were expended in accordance with requirements of the Transportation Safety & Investment Plan and to prepare an annual audit report. This report seeks the nomination and election of Oversight Committee members to serve on the audit sub-committee with the Committee's Chair and Vice Chair to conduct the independent audit for fiscal year 2020/2021 and to prepare the annual audit report.

.
6.CALL for appointment of a member to serve on the Senior & Disabled Transportation Program Grant Review Committee.
- Hernandez
The Senior & Disabled Transportation Program will undergo its selection for applications in the Cycle 3 round of grants. The selection process requires the formation of a Grant Review Committee to review applications and conduct site visits to prospective Cycle 3 applicants. The Grant Review Committee will have one member from the Oversight Committee, one member from the Monterey-Salinas Transit Mobility Advisory Committee, and Transportation Agency staff.
.
7.RECEIVE an update on the quarterly Measure X revenue forecasts and the status of regional projects.
- Zeller
Measure X revenues from June through August were 22.0% above the first sales period in 2021. Excluding late payments and other reporting adjustments, receipts for the period were up 17.9%.  Included with the staff report are revenue estimates by jurisdiction through fiscal year 2022/23.
.
8.ANNOUNCEMENTS
9.ADJOURN

 

ANNOUNCEMENTS

Next Transportation Oversight Committee meeting:

Tuesday, February 21, 2023 at 2:00 p.m.

 

REMOTE CONFERENCE ONLY

There will be NO physical location of the meeting.

 

Remote Meetings: On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which enhanced State and Local Governments ability to respond to COVID-19 Pandemic based on Guidance for Gatherings issued by the California Department of Public Health. The Executive Order specifically allowed local legislative bodies to hold meetings via teleconference and to make meetings accessible electronically, in order to protect public health. That order expired on September 30, 2021. Governor Newsom has now signed AB 361, and the TAMC Board of Directors approved a resolution to enact AB 361 on September 22, 2021. This legislation permits teleconferencing for Brown Act meetings during a state of emergency. Thus, TAMC meetings will convene remotely, until further notice.

 

The Transportation Oversight Committee will be notified in advance if conditions warrant or require the February 21,2023 meeting be held in a physical location. 

 

 

 

If you have any items for the next agenda, please submit them to:

Theresa Wright

eXcellent Transportation Oversight Committee Coordinator

theresa@tamcmonterey.org

Important Meeting Information

 

Remote Meetings:On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which enhanced State and Local Governments ability to respond to COVID-19 Pandemic based on Guidance for Gatherings issued by the California Department of Public Health. The Executive Order specifically allowed local legislative bodies to hold meetings via teleconference and to make meetings accessible electronically, in order to protect public health. That order expired on September 30, 2021. Governor Newsom has now signed AB 361, and the TAMC Board of Directors approved a resolution to enact AB 361 on September 22, 2021. This legislation permits teleconferencing for Brown Act meetings during a state of emergency. Thus, TAMC meetings will convene remotely, until further notice. For remote meetings, the public is strongly encouraged to use the Zoom app for best reception. Prior to the meeting, participants should download the Zoom app at: https://zoom.us/download. A link to simplified instruction for the use of the Zoom app is: https://blog.zoom.us/wordpress/2018/07/03/video-communications-best-practice-guide/.

 

Remote Meeting Public Comment: Due to current circumstances, there may be limited opportunity to provide verbal comments during remote meetings. Persons who wish to address the Committee for public comment or on an item on the agenda are encouraged to submit comments in writing to maria@tamcmonterey.org by 5:00pm the Monday before the meeting. Such comments will be distributed to the Committee before the meeting. Members of the public participating by Zoom are instructed to be on mute during the proceedings and to speak only when public comment is allowed, after requesting and receiving recognition from the Chair.

 

Agenda Packet and Documents: Any person who has a question concerning an item on this agenda may call or email the Agency office to make inquiry concerning the nature of the item described on the agenda. Complete agenda packets are on display online at the Transportation Agency for Monterey County website. Documents relating to an item on the open session that are distributed to the Committee less than 72 hours prior to the meeting shall be available for public review at the Agency website. Agency contact information is as follows:

 

Transportation Agency for Monterey County

www.tamcmonterey.org

Office is closed an all employees are working remotely until further notice

TEL: 831-775-0903

EMAIL: info@tamcmonterey.org

 

Agenda Items: The agenda will be prepared by Agency staff and will close at noon nine (9) working days before the regular meeting. Any member of the Committee may request in writing an item to appear on the agenda. The request shall be made by the agenda deadline and any supporting papers must be furnished by that time or be readily available.

CORRESPONDENCE, MEDIA CLIPPINGS, AND REPORTS