reglab/statecodes huggingface dataset:
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 2 - Definitions › Section 6712 - Area of Regional Entity

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The "area" of a regional entity means:
(a) For a county transportation commission,
				  all of the area within the county in which the commission is created, pursuant
				  to Public Utilities Code Section
				  130050.
(b) For the San Diego Metropolitan Transit
				  Development Board, the area within the jurisdiction of the board, as that area
				  is defined by Public Utilities Code Sections
				  120052
				  and
				  120054.
(c) For a transportation planning agency, the
				  area for which it is the designated agency pursuant to Government Code Section
				  29532, but
				  excluding those areas also under the jurisdiction of the county transportation
				  commissions or the San Diego Metropolitan Transit Development Board.
Note: Authority cited and Reference: Section
						99241,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 2 - Definitions › Section 6713 - State Transit Assistance Program

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"State Transit Assistance Program" means the provisions of
					 the Act related directly to the state transit assistance funds, including
					 Public Utilities Code sections
					 99312
					 to
					 99314.7,
					 inclusive.
1. Amendment
					 filed 6-21-84; effective thirtieth day thereafter (Register 84, No.
					 25).
2. Amendment filed 8-13-90; operative 9-12-90 (Register 90, No.
					 40).
3. Amendment of section and NOTE filed 7-20-92; operative
					 8-19-92 (Register 92, No. 30).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99312-
						99314.7,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 2 - Definitions › Section 6714 - Allocation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Allocation," with respect to the State Transit Assistance
					 Program, means:
(a) An action by the
				  State Controller setting apart moneys in the Account for a regional entity
				  pursuant to Public Utilities Code Sections
				  99313
				  and
				  99314.
(b) An action by a regional entity setting
				  apart moneys in its state transit assistance fund for a claimant for a purpose
				  authorized in the Act and taking effect by resolution, pursuant to Section
				  6753.
1. Amendment
					 filed 6-21-84; effective thirtieth day thereafter (Register 84, No.
					 25).
2. Amendment filed 12-31-85; effective thirtieth day thereafter
					 (Register 86, No. 1).
3. Amendment filed 9-1-87; operative 10-1-87
					 (Register 87, No. 37).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99313
						and
						99314,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 3 - Allocations to Regional Entities › Section 6720 - Population Basis for Allocations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For the purpose of allocating funds appropriated in each
					 fiscal year pursuant to Public Utilities Code Section
					 99313,
					 the State Controller shall rely on the annual population estimates prepared
					 prior to the beginning of the fiscal year by the Department of Finance pursuant
					 to Section
					 2227
					 of the Revenue and Taxation Code. The funds shall be allocated
					 quarterly.
1. Amendment
					 of Article 3 heading and repealer and new section filed 6-21-84; effective
					 thirtieth day thereafter (Register 84, No. 25).
2. Amendment filed
					 12-31-85; effective thirtieth day thereafter (Register 86, No.
					 1).
3. Amendment filed 9-1-87; operative 10-1-87 (Register 87, No.
					 37).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Section
						99313,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 3 - Allocations to Regional Entities › Section 6721 - Operator Apportionments

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
From the funds appropriated pursuant to Public Utilities
					 Code section
					 99314,
					 the State Controller shall make quarterly allocations to each regional entity
					 for the operators that operate primarily in the area under its jurisdiction.
					 The amount or proportion for each operator shall be identified separately by
					 the State Controller, and that amount or proportion shall constitute an
					 apportionment for each operator within the regional entity's state transit
					 assistance fund. The amount of an operator's apportionment shall be allocated
					 to that operator upon the filing of a claim unless the regional entity finds
					 that the operator does not qualify, pursuant to Public Utilities Code section
					 99314.6
					 or
					 99314.7,
					 or section
					 6634, to receive the funds, or
					 that the operator is otherwise not in compliance with the Act. Any amount of an
					 operator's apportionment that is not allocated to that operator shall be
					 retained in the state transit assistance fund for later allocation to the same
					 operator or to a succeeding operator on such terms and conditions as the
					 regional entity may determine, except for funds not allocated pursuant to
					 sections 99314.6 or
					 99314.7, which shall be
					 reallocated in accordance with the provisions in those sections.
1. Repealer
					 and new section filed 6-21-84; effective thirtieth day thereafter (Register 84,
					 No. 25).
2. Amendment filed 12-31-85; effective thirtieth day
					 thereafter (Register 86, No. 1).
3. Amendment filed 9-1-87;
					 operative 10-1-87 (Register 87, No. 37).
4. Amendment filed 8-13-90;
					 operative 9-12-90 (Register 90, No. 40).
5. Amendment of section and
					 NOTE filed 7-20-92; operative 8-19-92 (Register 92, No. 30).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99314,
						99314.5(a) and
						(c),
						99314.6
						and
						99314.7,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 3 - Allocations to Regional Entities › Section 6722 - Revenue Basis for Allocations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) For the
				  purpose of allocating funds appropriated in each fiscal year pursuant to
				  section 99314, an operator's revenue for
				  the prior fiscal year shall be determined by the State Controller from the
				  annual report submitted to the Legislature by the State Controller pursuant to
				  Section
				  99243.5
				  of the Public Utilities Code. Allocations made before the State Controller's
				  report becomes available shall be made on the basis of estimates as deemed most
				  appropriate by the State Controller. Subsequent allocations shall be adjusted
				  accordingly.
(b) For the purpose of
				  this section:
(1) "Qualifying revenues" means
				  revenues in the following or like revenues classes, as included in the annual
				  report submitted by the State Controller pursuant to Public Utilities Code
				  section
				  99243.5:
Passenger Fares
Special Transit Fares
School Bus Service Revenue
Auxiliary Transportation Revenue
Non transportation Revenue
Property Tax
Sales Tax Revenue
Local General Operating Assistance
Special Districts Augmentation Fund
Local Special Fare Assistance
Homeowner Property Tax Relief
Special Supplemental Subvention
Local Sales Tax
Subsidy--Other Sectors of Operations
Income From Other Activities
(2) "Nonqualifying revenues" means all other
				  revenues, as included in the State Controller's annual report.
(3) "Operating Cost" means the sum of the
				  operator's operating expenses less depreciation and amortization, as included
				  in the State Controller's annual report.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 3 - Allocations to Regional Entities › Section 6723 - Three-Year Limitation. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 6-21-84; effective thirtieth day thereafter (Register 84, No.
					 25).
2. Repealer filed 12-31-85; effective thirtieth day thereafter
					 (Register 86, No. 1).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Section
						16304,
						Government Code; and Section
						5, Chapter 322, Statutes of
						1982.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 3 - Allocations to Regional Entities › Section 6724 - Reversion to the Account. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
					 filed 12-31-85; effective thirtieth day thereafter (Register 86, No. 1).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241
						and
						99315.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 4 - Role of Claimants › Section 6730 - Claims of Operators

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Claims may be filed for allocations from the state transit
					 assistance fund by an operator for the following purposes:
(a) The operating cost of the operator's
				  public transportation system.
(b)
				  The capital requirements of the operator's public transportation
				  system.
(c) Subsidy of passenger
				  rail services, either by bulk purchases of passenger tickets or by direct
				  payments to a railroad corporation, pursuant to Public Utilities Code sections
				  99260.2(b)
				  and
				  99260.5,
				  or for rail passenger service operation and capital improvement expenditures
				  pursuant to Public Utilities Code section
				  99260.6
				  and construction and maintenance of intermodal transportation facilities
				  pursuant to Public Utilities Code section
				  99234.9.
(d) Community transit service purposes
				  pursuant to Public Utilities Code section
				  99275.
1. New
					 subsection (d) filed 8-13-90; operative 9-12-90 (Register 90, No.
					 40).
2. Amendment of subsection (c) and NOTE filed 7-20-92;
					 operative 8-19-92 (Register 92, No. 30).
3. Amendment of subsection
					 (c) and NOTE filed 12-12-94; operative 1-11-95 (Register 94, No. 50).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99234.9,
						99241,
						99260.6,
						99313.3
						and
						99314.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 4 - Role of Claimants › Section 6731 - Claims of Cities, Counties or Transit Districts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Claims may be filed for allocations from the state transit
					 assistance fund by a city or county, or transit district for the following
					 purposes, if it is eligible for allocations from the local transportation fund
					 for such purposes:
(a) Payments for
				  passenger rail service operations and capital improvements pursuant to Public
				  Utilities Code section
				  99400(b)
				  and construction and maintenance of intermodal transportation facilities
				  pursuant to Public Utilities Code section
				  99234.9.
(b) Payment to an entity under contract with
				  the city, county or transit district, for transportation services or payment
				  for the claimant's related administrative and planning cost, pursuant to Public
				  Utilities Code sections
				  99400(c)
				  and
				  99400(d).
(c) To provide or contract for transportation
				  services to elderly and disabled persons, if the city, county, or transit
				  district is a member of a joint powers entity operating a public transportation
				  system, pursuant to Public Utilities Code section
				  99260.7.
(d) Community transit service purposes
				  pursuant to Public Utilities Code section
				  99275.
(e) Transportation services provided by
				  cities or counties with populations of less than 5,000 pursuant to Public
				  Utilities Code section
				  99405(d).
1. Amendment
					 filed 6-21-84; effective thirtieth day thereafter (Register 84, No.
					 25).
2. Amendment filed 12-31-85; effective thirtieth day thereafter
					 (Register 86, No. 1).
3. Amendment and new subsection (e) filed
					 8-13-90; operative 9-12-90 (Register 90, No. 40).
4. Repealer of
					 subsection (e) and subsection renumbering filed 8-1-91; operative 9-2-91
					 (Register 91, No. 48).
5. Amendment of subsection (a), new
					 subsection (e) and amendment of NOTE filed 7-20-92; operative 8-19-92 (Register
					 92, No. 30).
6. Amendment of subsection (a) and NOTE filed 12-12-94;
					 operative 1-11-95 (Register 94, No. 50).
7. Change without
					 regulatory effect amending subsection (c) filed 7-8-2014 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2014, No. 28).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99234.9,
						99260.7,
						99275,
						99310.5,
						99313.3,
						99314.5,
						99400
						and
						99405(d),
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 4 - Role of Claimants › Section 6731.1 - Claims of Consolidated Transportation Service Agencies

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Claims may be filed for allocations from the state transit
					 assistance fund by consolidated transportation service agencies for purposes
					 specified in Public Utilities Code section
					 99275.
1. New
					 section filed 8-1-91; operative 9-2-91 (Register 91, No. 48).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99275,
						99313.6
						and
						99314.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 4 - Role of Claimants › Section 6732 - Claim Filing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A claimant wishing to receive an allocation from a regional
					 entity's state transit assistance fund at the beginning of the fiscal year
					 shall file an annual claim with the regional entity, in accordance with the
					 rules and regulations established by the transportation planning agency, or in
					 the absence of such rules and regulations at least 90 days prior to the
					 beginning of the fiscal year. Claims may also be filed at any time before the
					 close of the fiscal year. However, claims that are not filed 90 days prior to
					 the beginning of the fiscal year shall be considered only for such moneys as
					 may remain unallocated and available in the state transit assistance fund after
					 action is taken on claims earlier submitted.
If the regional entity is the San Diego Metropolitan
					 Transit Development Board, the claimant shall also file a copy of the claim on
					 the same day with the transportation planning agency. If the regional entity is
					 a local transportation commission within the area of a multicounty regional
					 agency, the claimant shall file a copy of the claim on the same day with the
					 regional agency. Claims on the funds of different regional entities shall be
					 filed separately.
The claim shall be filed in the form prescribed by the
					 regional entity and shall include the fiscal year for which funds are claimed
					 and the amounts claimed for the purposes identified in each of the subdivisions
					 of sections
					 6730 and
					 6731.
1. Amendment
					 of section and NOTE filed 10-26-93; operative 11-25-93 (Register 93, No.
					 44).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241,
						99261
						and
						99314.5,
						Public Utilities Code; and Section
						29532.4,
						Government Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 4 - Role of Claimants › Section 6733 - Delinquent Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The regional entity shall take no action on a claim at any
					 time that the claimant is delinquent in submitting to the regional entity
					 either the annual report of its operation required pursuant to Public Utilities
					 Code Section
					 99243
					 or the annual certified fiscal audit report required pursuant to Public
					 Utilities Code Section
					 99245.
Note: Authority cited and Reference: Section
						99241,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 4 - Role of Claimants › Section 6734 - Supplementary Information Required

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A claimant shall accompany its claim with the following
					 statements, together with a statement signed by the chief financial officer of
					 the claimant attesting to their reasonableness and accuracy:
(a) A budget or proposed budget for the
				  fiscal year of the claim.
(b) A
				  statement of projected or estimated revenues and expenditures for the prior
				  fiscal year.
(c) A certification by
				  the Department of the California Highway Patrol verifying that the operator is
				  in compliance with section
				  1808.1 of the
				  Vehicle Code, as required in Public Utilities Code section
				  99251.
				  The certification shall have been completed within the last 13 months, prior to
				  filing claims.
(d) Additional
				  information required to determine the operator's eligibility pursuant to Public
				  Utilities Code section
				  99314.6
				  or
				  99314.7.
The items in each statement shall be consistent with the
					 uniform system of accounts and records adopted by the State Controller pursuant
					 to Public Utilities Code section
					 99243.
					 The statements shall specifically identify the estimated amount of the
					 claimant's maximum eligibility for moneys from the local transportation fund
					 and the state transit assistance fund, as defined in section
					 6634.
1. Amendment
					 filed 8-16-88; operative 9-15-88 (Register 88, No. 34).
2. Amendment
					 and new subsection (d) filed 8-13-90; operative 9-12-90 (Register 90, No.
					 40).
3. Amendment of section filed 8-1-91; operative 9-2-91
					 (Register 91, No. 48).
4. Amendment of subsection (d) and NOTE filed
					 7-20-92; operative 8-19-92 (Register 92, No. 30).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99203,
						99241,
						99251,
						99314.6
						and
						99314.7,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 4 - Role of Claimants › Section 6735 - Reversion of Excess Funds

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Whenever the regional entity finds that the claimant has
					 received more from the state transit assistance fund than it is eligible to
					 receive, the claimant shall repay the excess amount to the state transit
					 assistance fund upon demand by the regional entity.
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241,
						99314.5
						and
						99315.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6750 - State Transit Assistance Fund

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each
				  regional entity shall create a state transit assistance fund and shall deposit
				  in such fund all moneys allocated and transmitted to it by the State Controller
				  pursuant to Sections
				  99313
				  and
				  99314
				  of the Public Utilities Code.
(b)
				  The state transit assistance fund shall be established as a trust fund in the
				  county treasury. In the case of a multicounty regional entity, the regional
				  entity's former designation of a county treasurer to be the depositary of the
				  state transit assistance fund shall not be changed without the agreement of the
				  State Controller.
(c) The regional
				  entity shall arrange with the county treasurer for investment of moneys in the
				  state transit assistance fund at the highest rate of return consistent with
				  prudent fund management and the need to permit disbursement of funds allocated
				  to claimants.
(d) Any interest or
				  other income earned by investment of the state transit assistance fund shall
				  accrue to and be a part of the fund. Interest earned during a fiscal year shall
				  be treated in the same manner as funds allocated to the regional entity by the
				  State Controller during that fiscal year.
(e) The state transit assistance fund shall
				  not be commingled with the local transportation fund, nor with planning
				  subventions from the Account, nor with any other revenues or funds of the
				  regional entity or of any city, county, or operator. Where there are two
				  regional entities in the same county, their state transit assistance funds
				  shall not be commingled with each other.
1. Amendment
					 filed 6-21-84; effective thirtieth day thereafter (Register 84, No.
					 25).
2. Amendment filed 12-31-85; effective thirtieth day thereafter
					 (Register 86, No. 1).
3. Amendment of subsections (a), (b) and (d)
					 filed 9-1-87; operative 10-1-87 (Register 87, No. 37).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99313,
						99313.6
						and
						99314,
						Public Utilities Code; and Section
						16304,
						Government Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6751 - Audit of State Transit Assistance Fund

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each regional entity shall submit to the State Controller,
					 annually and within 180 days after the end of the fiscal year, a report of a
					 fiscal and compliance audit of the financial statements of its state transit
					 assistance fund. If the regional entity is a county transportation commission
					 or the San Diego Metropolitan Transit Development Board, a copy of the audit
					 report shall be transmitted at the same time to the transportation planning
					 agency. The audit shall be conducted in accordance with generally accepted
					 auditing standards by the State Controller or by a certified public accountant
					 or public accountant who is not an officer or employee of the regional entity
					 or of any city, county, or operator within the area of the regional entity and
					 shall include a determination of compliance with the Act and the administrative
					 rules and regulations. If the regional entity and the county auditor so agree,
					 the audits of the local transportation fund (pursuant to Section
					 6661) and the state transit
					 assistance fund may be conducted by the same auditor and may be submitted
					 together in one audit report to the State Controller and to the transportation
					 planning agency. The State Controller shall not authorize the payment of any
					 allocation to a regional entity that is delinquent in its submission of a
					 fiscal audit report.
The financial statements shall be prepared in accordance
					 with generally accepted accounting principles. The statements shall include,
					 but not be limited to
(a) a balance
				  sheet,
(b) a statement of the
				  revenues and expenditures during the fiscal year,
(c) a statement of changes in the fund
				  balance, and
(d) supplemental
				  schedules as necessary to list or identify
(1)
				  the net amounts allocated and net amounts disbursed during the fiscal year for
				  each of the allocation purposes specified in Sections
				  6730 and
				  6731,
(2) any portion of the fund balance that is
				  allocated or reserved,
(3) any
				  interest or other income earned by investment of the fund during the fiscal
				  year,
(4) any amounts included in
				  the fund balance that are apportioned to an operator pursuant to Section
				  6721, and
(5) any amounts that have been transferred or
				  that have been received as a result of a transfer as authorized by Section
				  99313.1.
All fiscal and accounting records and other supporting
					 papers related to the state transit assistance fund shall be maintained for a
					 minimum of four fiscal years following the close of the fiscal year and shall
					 be available for inspection and audit by the State Controller.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6752 - Allocations to Claimants

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Prior to the beginning of the fiscal year, the regional
					 entity shall take action on all claims submitted at least 90 days prior to the
					 beginning of the fiscal year in accordance with section
					 6732, and such allocations shall
					 take effect on the first day of the fiscal year. The regional entity may
					 allocate to all claimants in its area collectively an amount not to exceed the
					 sum of the State Controller's most recent estimate of the amount to be
					 allocated to the regional entity during the fiscal year and the balance
					 available from the State Controller's allocations to the regional entity in the
					 prior two fiscal years.
1. Amendment
					 filed 12-31-85; effective thirtieth day thereafter (Register 86, No.
					 1).
2. Amendment filed 9-1-87; operative 10-1-87 (Register 87, No.
					 37).
3. Amendment filed 8-13-90; operative 9-12-90 (Register 90, No.
					 40).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99313,
						99314
						and
						99241,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6753 - Allocation Resolution

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Allocations to claimants shall be made and take effect by
					 resolution adopted by the governing board of the regional entity. Each
					 allocation shall be numbered or otherwise identified for record keeping and
					 reporting purposes. Allocations made to the same claimant for different
					 purposes, as defined in Sections
					 6730 and
					 6731, shall be identified
					 separately. Each allocation instruction shall designate (1) the fiscal year for
					 which the allocation is made, (2) the amount allocated to the claimant for each
					 of the purposes defined in Sections
					 6730 and
					 6731, and (3) any other terms and
					 conditions of the allocation. The allocation instruction shall also specify
					 conditions of payment and may call for a single payment, for payments as moneys
					 become available, or for payment by installments monthly, quarterly, or
					 otherwise. The transportation-planning agency shall convey allocation
					 instructions to the county auditor by written memorandum of its executive
					 director accompanied by a certified copy of the resolution authorizing the
					 action. No allocation is made or shall take effect except by such allocation
					 instruction. The transportation-planning agency shall convey at least one
					 allocation instruction annually and prior to the beginning of the fiscal year
					 for each operator or city, county or transit district, which has filed an
					 annual claim pursuant to Sections
					 6730 and
					 6731. The transportation-planning
					 agency may, however, delay an allocation instruction until after the beginning
					 of the fiscal year with the consent of the claimant.
The amount of a regional entity's allocation for a fiscal
					 year that is not allocated to claimants for that fiscal year shall be available
					 to the regional entity for allocation in the following fiscal year.
1. Amendment
					 filed 12-31-85; effective thirtieth day thereafter (Register 86, No.
					 1).
2. Amendment filed 10-17-86; effective thirtieth day thereafter
					 (Register 86, No. 42).
3. Amendment of first paragraph filed
					 1-10-2008; operative 2-9-2008 (Register 2008, No. 2).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241
						and
						99314.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6754 - Required Findings

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  regional entity may allocate funds to an operator or a transit service claimant
				  only if, in the resolution allocating the funds, it finds all of the following:
(1) The claimant's proposed expenditures are
				  in conformity with the Regional Transportation Plan.
(2) The level of passenger fares and charges
				  is sufficient to enable the operator or transit service claimant to meet the
				  fare revenue requirements of Public Utilities Code sections
				  99268.2,
				  99268.3,
				  99268.4,
				  99268.5,
				  and
				  99268.9,
				  as they may be applicable to the claimant.
(3) The claimant is making full use of
				  federal funds available under the Urban Mass Transportation Act of 1964, as
				  amended.
(4) The sum of the
				  claimant's allocations from the state transit assistance fund and from the
				  local transportation fund does not exceed the amount the claimant is eligible
				  to receive during the fiscal year.
(5) Priority consideration has been given to
				  claims to offset reductions in federal operating assistance and the
				  unanticipated increase in the cost of fuel, to enhance existing public
				  transportation services, and to meet high priority regional, countywide, or
				  area-wide public transportation needs.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6755 - Maximum Use of Local Transportation Funds. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
					 and amendment of NOTE filed 7-20-92; operative 8-19-92 (Register 92, No.
					 30).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241,
						99314.5
						and
						99315(a),
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6756 - Revised Allocations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Once an allocation has been made to a claimant by the
					 regional entity, it may be rescinded or revised only under one of the following
					 circumstances:
(a) A revised claim has
				  been filed by the claimant or an appeal affecting the allocation has been
				  filed.
(b) The claimant is found to
				  be spending, or unless enjoined to be about to spend, moneys otherwise than in
				  accordance with the terms of the allocation.
(c) An adjustment is proved to be necessary
				  to reconcile the estimates on which the allocation was based with the actual
				  figures or revised estimates.
(d)
				  The financial needs of the claimant differ from those at the time of the
				  allocation due to changed circumstances.
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241
						and
						99314.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6757 - Funds Committed for Pending Grant Application. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
					 filed 6-21-84; effective thirtieth day thereafter (Register 84, No. 25).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241
						and
						99315.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 2.5 - State Transit Assistance Program › Article 5 - Role of Regional Entities › Section 6758 - Resolutions Transmitted to Secretary. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 12-31-85; effective thirtieth day thereafter (Register 86, No.
					 1).
2. Amendment filed 9-1-87; operative 10-1-87 (Register 87, No.
					 37).
3. Repealer filed 8-16-88; operative 9-15-88 (Register 88, No.
					 34).
Note: Authority cited: Section
						99241,
						Public Utilities Code. Reference: Sections
						99241,
						99314.5
						and
						99315.5,
						Public Utilities Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 3 - Conflict of Interest Code › Article 1 - General Provisions › Appendix A

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Designated
							 Employees
Disclosure Category
Secretary
1
Undersecretary
1
Deputy Secretary (All Classifications)
1
Assistant Secretary (All
							 Classifications)
1
Legal Counsel (All Classifications)
1
Staff Services Manager (Legislative
							 Coordinator)
1
Staff Management Auditor
3
Administration and Finance Manager
3
Public Infrastructure Advisory
							 Commission
Commissioner
2
Consultants/New Positions
*
__________
* Consultants and new positions shall be
							 included in the list of designated positions and shall disclose pursuant to the
							 broadest disclosure category in the code (i.e., Category 1), subject to the
							 following limitation:
The Secretary may determine in writing
							 that a particular consultant or new position, although a "designated position,"
							 is hired to perform a range of duties that is limited in scope and thus is not
							 required to fully comply with the disclosure requirements in this section. Such
							 written determination shall include a description of the consultant's or new
							 position's duties and, based upon that description, a statement of the extent
							 of disclosure requirements. The Secretary's determination is a public record
							 and shall be retained for public inspection in the same manner and location as
							 this conflict-of-interest code. (Gov. Code Sec.
							 81008).
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 3 - Conflict of Interest Code › Article 1 - General Provisions › Appendix B

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Disclosure Categories
Category 1
Designated positions assigned to this category must report
					 all sources of income, including receipt of gifts, loans, and travel payments,
					 interests in real property, and investments and business positions in business
					 entities.
Category 2
Designated positions assigned to this category must report
					 business positions, investments in business entities or income, including
					 receipt of gifts, loans and travel payments, from sources (1) that are of the
					 type utilized by public entities in environmental and transportation planning,
					 engineering, design, repair, construction, and project management or of the
					 type that provide investments, financing, public finance underwriting or
					 related professional services, in connection with transportation public works
					 projects and (2) that manufacture or sell supplies, machinery, or equipment, in
					 connection with transportation public works projects.
Category 3
Designated positions assigned to this category must report
					 business positions, investments in business entities or income, including
					 receipt of gifts, loans and travel payments from sources (1) that are
					 contractors engaged in the performance of work or services of the type funded
					 by CalSTA and (2) that manufacture or sell supplies, machinery, or equipment of
					 the type utilized by CalSTA.
Note: Gift Disclosure: Not all gifts are reportable. See
						FPPC regulations 18942, 19042.1, 18946.4 for exceptions.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 4 - Regulations Pursuant to the Housing Financial Discrimination Act of 1977 › Article 1 - General Provisions › Section 7100 - Purpose and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 Subchapter 4 (Sections
					 7100-7117, not consecutive) filed
					 4-13-79; effective thirtieth day thereafter(Register 79, No. 15).
2.
					 Order of Repeal filed 6-3-85 by OAL pursuant to Government Code Section
					 11349.7;
					 effective thirtieth day thereafter (Register 85, No. 26).
Note: Authority cited: Section
						35814,
						Health and Safety Code. Reference: Sections
						35800-
						35833,
						Health and Safety Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 4 - Regulations Pursuant to the Housing Financial Discrimination Act of 1977 › Article 1 - General Provisions › Section 7102.1 - Scope of Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
These definitions shall control except where the context of
					 these regulations indicates otherwise.
Note: Authority cited: Section
						35814,
						Health and Safety Code. Reference: Section
						35805,
						Health and Safety Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 4 - Regulations Pursuant to the Housing Financial Discrimination Act of 1977 › Article 2 - Nondiscrimination Requirements › Section 7105 - Nondiscrimination in Lending

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) No
				  financial institution may deny financial assistance or discriminate in fixing
				  the amount, interest rate, duration, application procedures, or other terms or
				  conditions of such financial assistance based upon:
(1) The consideration of
(A) The age of residential structures in the
				  neighborhood or geographic area surrounding the subject property unless the
				  financial institution can demonstrate that such consideration in a particular
				  case is required to avoid an unsafe and unsound business practice;
(B) The location of the housing accommodation
				  in a neighborhood or geographic area including such areas which the financial
				  institution has previously assumed are declining unless the financial
				  institution can demonstrate that such consideration in a particular case is
				  required to avoid an unsafe and unsound business practice;
(C) The location of the housing accommodation
				  on or near land zoned industrial or commercial or located on or near land zoned
				  for other non-conforming uses unless the financial institution can demonstrate
				  that such consideration in a particular case is required to avoid an unsafe and
				  unsound business practice; and
(D)
				  Other conditions, characteristics or trends in the neighborhood or geographic
				  area surrounding the housing accommodation unless the financial institution can
				  demonstrate that such consideration in a particular case is required to avoid
				  an unsafe and unsound business practice.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 4 - Regulations Pursuant to the Housing Financial Discrimination Act of 1977 › Article 2 - Nondiscrimination Requirements › Section 7105.1 - Discrimination by Effect

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The key principle of Section
					 7105(b) herein is
					 that if it is clear that a practice has a discriminatory effect against a
					 protected group, the burden shifts to the financial institution to demonstrate
					 that the practice is required to achieve a legitimate business purpose. Under
					 this concept, each policy or practice is evaluated by first asking whether or
					 not the policy or practice is discriminatory in effect. If the answer to this
					 is "yes," then the financial institution will be considered to be in violation
					 of the regulations unless it can demonstrate that the practice is required to
					 achieve a legitimate business purpose. In evaluating a practice in accordance
					 with the principles set forth in Section
					 7105(b) herein,
					 the business purpose must be an important business purpose sufficiently
					 compelling to override any discriminatory impact, the challenged practice must
					 effectively carry out the business purpose it is alleged to serve, and there
					 must be available no acceptable alternative policies or practices which would
					 better accomplish the business purpose advanced--or accomplish it equally
					 well--with a lesser discriminatory impact.
Note: Authority cited: Section
						35814,
						Health and Safety Code. Reference: Sections
						35810-
						35815,
						Health and Safety Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 4 - Regulations Pursuant to the Housing Financial Discrimination Act of 1977 › Article 2 - Nondiscrimination Requirements › Section 7105.2 - Discrimination on the Basis of Sex or Marital Status

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Section
					 35811 of the Act and 7105(a)(2)
					 prohibit discrimination on the basis of sex and marital status. These
					 regulations codify, and incorporate by reference, all federal and state laws
					 governing such discrimination, including, but not limited to, the Federal Equal
					 Credit Opportunity Act, the Federal Fair Housing Act, the National Housing Act,
					 the California Unruh Civil Rights Act, the Rumford Fair Housing Act and the
					 provisions of the California Civil Code commencing with Section
					 1812.30. For purposes of example,
					 a financial institutions shall consider the following:
(a) Financial institutions shall consider
				  without prejudice the combined incomes of both husband and wife;
(b) Sex discrimination against any person
				  seeking financial assistance with respect to any aspect of the transaction is
				  prohibited;
(c) Refusing to lend,
				  requiring higher standards of creditworthiness of, or imposing different terms
				  on, members of one sex or individuals of one marital status is discriminatory
				  based upon sex or marital status. Loan underwriting decisions must be based
				  upon an applicant's credit history and present and reasonably foreseeable
				  economic prospects, rather than on the basis of assumptions regarding
				  comparative differences in creditworthiness between married and unmarried
				  individuals, or between men and women; and
(d) A practice of discounting all or part of
				  either spouse's income where both spouses apply jointly may discriminate on the
				  basis of sex. As with other income, when spouses apply jointly, determination
				  as to whether or not a spouse's income qualifies for credit purposes should
				  depend upon a reasonable evaluation of his or her past, present, and reasonably
				  foreseeable economic circumstances.
Note: Authority cited: Section
						35814,
						Health and Safety Code. Reference: Sections
						35810-
						35815,
						Health and Safety Code.
California Code of Regulations › Title 21 - Public Works › Division 3 - California State Transportation Agency › Chapter 4 - Regulations Pursuant to the Housing Financial Discrimination Act of 1977 › Article 2 - Nondiscrimination Requirements › Section 7105.3 - Income Level or Racial Composition of Area

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Refusing to provide financial assistance or providing
					 financial assistance on less favorable terms in particular neighborhoods or
					 geographic areas because of their racial composition or income level is
					 unlawful.
Note: Authority cited: Section
						35814,
						Health and Safety Code. Reference: Sections
						35810-
						35815,
						Health and Safety Code.