Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, APRIL 24, 2017
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260
CVAG # 760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Chair Dana Reed, Councilmember, City of Indian Wells)

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Executive Committee on items not appearing on the agenda to do so.

5.

Executive Committee/Director Comments

6.

Consent Calendar

6.1.
ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion/Action

A.
Presentation: Used Oil Recycling Poster Winner, Anika Ramirez
Recommendation: Approve CVAG Chair to sign Resolution No. 17-001; and Approve Model Resolution to Regionalize Community Outreach Resource Program.
RecommendationApprove a contract with Don Dame as an independent consultant to assist staff with evaluation and possible implementation of a Community Choice Energy program, for a not to exceed amount of $40,000.
Recommendation: Approve Amendment No. 1 to the Reimbursement Agreement with the City of Palm Springs providing a not-to-exceed total of $1,109,611 as 75% of local eligible costs to fund all phases through Construction for the East Palm Canyon Drive Bridge Rehabilitation Project Over Palm Canyon Wash.
Recommendation: Approve Amendment No. 1 to the Reimbursement Agreement with the City of Palm Springs providing a not-to-exceed total amount of $788,850 as 75% of local eligible costs to fund all phases of the South Palm Canyon Drive Bridge Replacement Project Over Tahquitz Creek.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, May 8, 2017 at 11:00 a.m.
Regularly Scheduled Executive Committee - Monday, June 5, 2017 at 4:30 p.m.
Upcoming Special Meeting at Palm Desert Council Chambers, 73-510 Fred Waring Drive, Palm Desert:
Special Executive Committee - Monday, May 15, 2017 at 6:00 p.m.
10.
ADJOURNMENT