NCTPA Resolutions 2012

Please Download the following NCTPA Resolutions in the column to the right. Thank you.

Resolution 12-01:   Authorizing the Executive Director to Submit an Application with the Metropolitan Transportation Commission (MTC) for Regional Measure 2 (RM2) Funding for the Express Bus North Project – Napa Buses and PNR

Resolution 12-02:   Authorizing the Submission of Federal Transit Administration (FTA) Section 5311 Grant Application with the California Department of Transportation (Caltrans) for Rural Routes Operating Assistance in Northern Napa County

Resolution 12-03:   Authorizing the Executive Director to enter into the Cooperative Agreement 04-2393 and 04-2394 between the California Department of Transportation (CALTRANS), Solano Transportation Authority (STA) and Napa County Transportation Planning Agency (NCTPA)

Resolution 12-04:  Approving Amendments to the Paratransit Coordinating Council Bylaw

Resolution 12-05:  Approving Amendments to the VINE Consumer Advisory Committee Bylaws

Resolution 12-06:  Establishing Uniform public Construction Cost Accounting Procedures

Resolution 12-07:  Adopting the Transportation Fund for Clean Air (TFCA) Program Manager Expenditure Program for FY 12/12 and Authorizing Issuance of a Call for Projects

Resolution 12-08:  Authorizing the filing of an Application for Federal Transit Administration (FTA) Section 5309 Federal Transit Administration Discretionary Bus and Bus Facilities State of Good Repair (SGR) Initiative Program

Resolution 12-09:  Amending the FT 11/12 Budget to make a Fund Budget Adjustment for $300,000 in fund 2500 Department 25000-Transportation for Clean Air (TFCA) to Pay Reimbursement Claims

Resolution 12-10:  Supporting ACA 23, an Amendment to the California Constitution Lowering the Voter Threshold to 55 Percent for Local Transportation Sales Tax Measures

Resolution 12-11:  Authorization to Execute a Master Agreement and Program Supplements with the California Department of Transportation for State-Funded Transit Projects

Resolution 12-12:  Adopting the FY 12/13 Budget

Resolution 12-13:  Authorizing the Filing with the Metropolitan Transportation Commission (MTC) for Allocation for Transportation Development Act (TDA), Regional Measure 2 (RM2), and State Transit Assistance (STA) for FY 12/13

Resolution 12-14:  Authorizing the Execution of the Projects under the Lifeline Transportation Program

Resolution 12-15:  Authorizing the Filing of an Application for Federal Surface Transportation Program (STP) and/or Congestion Mitigation and Air Quality Improvement (CMAQ) Funding and Committing the Necessary Non-Federal Match and Stating the Assurance to Complete the Project

Resolution 12-16:  Request to the Metropolitan Transportation Commission (MTC) for the Allocation of FY 11/12 Transportation Development Act Article 3 (TDA-3) Pedestrian/Bicycle Project Funding

Resolution 12-17:  Submittal of Countywide Coordinated Claim to the Metropolitan Transportation Commission (MTC) for the Allocation of FY 11/12 Transportation Development Act Article 3 (TDA-3) Pedestrian/Bicycle Project Funds to Claimants in Napa County

Resoultion 12-18:  Authorizing the Executive Director to Request a Letter of No Prejudice (LONP) from Caltrans to Proceed with Purchase of Public Transit Vehicles through the Public Transportation Modernization, improvement, and Service Enhancement Account (PTMISEA) Bond Program

Resolution 12-19:  Authorizing the Approval of FT 12/13 Blanket Purchase Agreements (BPA) for Purchases of a Routine Nature, Goods and Services by a Single Source Suppliers, Services Provided by Taxi Scrip Vendors and Professional Services Previously Approved by the Board of Directors

Resolution 12-20:  Approving and Certifying the Mitigated Negative Declaration for the Napa Countywide Bicycle Plan, and Adopting the Mitigation Monitoring and Report Program

Resolution 12-21:  Authorizing Federal Funding Under Federal Transit Administration (FTA) Section 5311(f) (49 U.S.C. Section 5311) with California Department of Transportation Obtaining Financial Assistance

Resolution 12-22:  Authorizing the Execution of the Metropolitan Transportation commission (MTC) Planning and programming Agreement

Resolution 12-23:   Adopting the Final Methodology for the Regional housing Needs Allocation (RHNA) for the Napa Subregion

Resolution 12-24:   Approving FT 12/13 Salary Ranges for NCTPA Job Classifications

Resolution 12-25:   Adopting the TFCA Program Manager Final List of Projects for FT 12/13

Resolution 12-26:   Authorizing the Executive Director to Request a Letter of No Prejudice (LNOP) from Caltrans to Proceed with Purchase of Farebox Modernization Project Through the Public Transportation Modernization, Improvement, and Service Enhancement (PTMISE) Account Bond Program

Resolution 12-27:   Authorizing the Reprogramming of the Lifeline Transportation Program Cycle 2 Funding

Resolution 12-28:   Setting the Regular Meeting Time, Place, and Schedule of the Governing Board, the Technical Advisory Committee (TAC), the Paratransit Coordinating Council (PCC), the VINE Consumer Advisory Committee (VCAC), and the Bicycle Advisory Committee (BAC) for Calendar Year (CY) 2013

Resolution 12-29:   Authorizing the filing of an Application for Surface Transportation Programs and Committing the Assurance of the Napa County Transportation and Planning Agency to complete the Project

Resolution 12-30:   Amending the FY 2012/13 budget to Increase Appropriation of Salaries by $50,000

Resolution 12-31:    Amending the Agency Conflict of Interest Code

Resolution 12-32:    Amending the By-Laws of the Bicycle Advisory Committee

Resolution 12-33:    Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration for the Soscol Gateway Transit Center Project

Resolution 12-34 (Amended):    To determine that the Napa Subregional regional housing Needs Allocation (RHNA) Process conforms with State Law and Issuing the Proposed Final Subregion Allocation