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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, February 19, 2004

 8:30 a.m.

 Board of Supervisors Hearing Room
105 East Anapamu Street
Santa Barbara, CA 
 

The Santa Barbara County Association of Governments (SBCAG) meets concurrently as the Airport Land Use Commission, the Service Authority for Freeway Emergencies, and the Local Transportation Authority.

 Persons may address the SBCAG Board either in person or by using the remote video testimony system located at the Santa Barbara County Board of Supervisors Hearing Room, 511 East Lakeside Parkway, Santa Maria, CA.  Persons may address the SBCAG Board on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered.  Matters not listed on the agenda may be addressed during the public comment item on the agenda.  Further information on agenda items can be obtained in the SBCAG Office, 260 N. San Antonio Road, Suite B, Santa Barbara.

 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 ROLL CALL
   
2.    PLEDGE OF ALLEGIANCE
   
3. RECESS TO CLOSED SESSION
  No items scheduled for closed session.
   
4.   RECONVENE IN OPEN SESSION
   
5. APPROVAL OF MINUTES
 

Approve minutes from January 15, 2004 Board of Directors meeting.

   
6. PUBLIC COMMENT
 

The public may address the Santa Barbara County Association of Governments on any subject within the jurisdiction of the Board that is not included as part of the agenda.  Comments shall be limited fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes. 

   
7.   APPROVAL OF CONSENT CALENDAR (5 minutes)
  Approve by roll call vote on one motion:
   
  A.    CALL BOX CELLULAR SERVICE CONTRACT
   

Authorize Chair to execute a contract with Cingular Wireless, Inc. for digital cellular service through July 1, 2008 for the countywide emergency call box system.

   
  B. FY 2004-2005 TDA/LTF APPORTIONMENTS
    Receive and file the estimated apportionments of Local Transportation Funds to local agencies for the 2004-2005 fiscal year.
     
  C. FY 2004-2005 MEASURE D REVENUE ESTIMATES
    Receive and file the estimated apportionments of Measure D funds for allocation to local agencies for the 2004-2005 fiscal year.
     
  D. TRIENNIAL TRANSIT PERFORMANCE AUDITS
    Authorize the Chair to execute an agreement with Nelson\Nygaard Consulting Associates for an amount not to exceed $59,901 to conduct the triennial performance audits of transit operators and SBCAG as required by the Transportation Development Act (TDA).
     
  E. FY 2002-03 FINANCIAL REPORTS   
Receive and file SBCAG's audited Annual Financial Report and Single Audit Report for FY 2002-03.
     
8. CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes)
     
PUBLIC HEARINGS
   
9. UNMET TRANSIT NEEDS (1 hour) 10:00 AM Time Certain
  Conduct public hearing on unmet public transportation (transit) needs.
   

ACTION ITEMS

 
10. RESOLUTION OF APPRECIATION FOR CONGRESSMEMBER CAPPS (5 minutes)
  Authorize Chair to sign a resolution of appreciation for Congressmember Lois Capps for her assistance in securing $600,000 in federal grant funding for the 101 in Motion project.
     
11. 2004 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (45 minutes)
  Review draft recommendations for 2004 Regional Transportation Improvement Program and provide direction to staff.
     
12. ROUTE 217/EKWILL/FOWLER PROJECT STATUS (20 minutes)
  Receive a report on the status of the Route 217/Ekwill Rd/Fowler Rd project in the City of Goleta and provide direction to SBCAG staff.
     

INFORMATION ITEMS

     
13. 101 IN MOTION PROJECT (15 minutes)
  Receive report on status of 101 Operational Improvement Projects and 101 In Motion.
 
14. INTERREGIONAL JOBS - HOUSING PARTNERSHIP (20 minutes)
  Receive status report on Interregional Jobs-Housing Partnership Project.
     
15. SANTA BARBARA METROPOLITAN TRANSIT DISTRICT (15 minutes)
 

Receive presentation by Santa Barbara Metropolitan Transit District on South Coast Transit Priorities Project.

 
COMMITTEE REPORTS
1. LOSSAN January 2004 meeting.
   
EXECUTIVE DIRECTOR'S REPORT
 
COMMUNICATIONS
   
ADJOURN
   
The next Board meeting will be held on March 18, from 8:30 a.m. to 12:00 p.m. in Santa Maria.
 
 
 

 

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