MEASURE A CITIZENS OVERSIGHT COMMITTEE
Tuesday, May 13, 2014
Hotel Corque Meeting Room
400 Alisal Road
Print Version of Agenda
The Measure A Citizens Oversight Committee is an advisory body to the Santa Barbara County Association of Governments. Committee members are appointed by the SBCAG Board.
In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.
|1.||CALL TO ORDER AND INTRODUCTIONS|
The public may address the Measure A Citizens Oversight Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda. Comments shall be limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes.
Approve the January 15, 2014 meeting summary.
MEASURE A AUDIT|
Receive presentation and approve the draft FY 2012-13 Measure A Audit reports and Management Letter prepared by Moss, Levy & Hartzheim, LLP. Discuss letter to the SBCAG Board commenting on whether the provisions, requirements, and voter mandates specified in the Investment Plan and Ordinance have been properly carried out.
UPDATE ON MEASURE A PROJECT DELIVERY|
A. Receive an update on Measure A projects.
B. Receive an update on projected cost savings from Measure A “named” projects in the North County completed to date and potential candidate projects for cost savings.
MEASURE A ORDINANCE AMENDMENT|
Consider recommendations to SBCAG Board regarding a Measure A Ordinance amendment to revise North County Subregion Committee membership composition.
FISCAL YEAR 2014/15 MEASURE A PROGRAM OF PROJECTS|
Receive presentation on Measure A Program of Projects for Fiscal Years 2014/15 to 2018/19.
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