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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, July 21, 2005

 8:30 a.m.

 Board of Supervisors Hearing Room
511 East Lakeside Parkway
Santa Maria, 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, 105 East Anapamu Street, 4th Floor, Santa Barbara, 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
  No items scheduled for closed session.
   
5. APPROVAL OF MINUTES
 

Approve minutes from June 16, 2005 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 to 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. CALLBOX UPGRADE PROJECT
    Adopt a resolution authorizing the Executive Director to execute a Program Supplemental agreement to receive federal-aid dollars in the amount of $1,055,443 for the call box upgrade project.
   
  B. MEASURE D PROGRAM OF PROJECTS
    Adopt a resolution approving an amendment to the Measure D Program of Projects for fiscal years 2005-2006 through 2009-2010.
     
  C. STIP AMENDMENT
    Approve a State Transportation Improvement Program amendment to reprogram $625,000 for the North Blosser Road Widening project from Preliminary Engineering to Construction in FY 05/06.
     
8. TEAM BIKE CHALLENGE AWARD PRESENTATION (10 minutes)
  Present award to winning team for Team Bike Challenge.
     
PUBLIC HEARINGS
  No hearings scheduled.
   

ACTION ITEMS

   
9. CLEAN AIR EXPRESS OPERATOR CONTRACT (30 minutes)
  Authorize Executive Director to execute a two-year contract with Santa Barbara Airbus to operate the Clean Air Express transit service.
   
10. LOSSAN NORTH CORRIDOR STRATEGIC PLAN (30 minutes)
  Receive presentation on draft LOSSAN North Corridor Strategic Plan and provide comments for LOSSAN Board.
 

INFORMATION ITEMS

 
11. ROUTE 1 OPERATIONAL IMPROVEMENTS PROJECT (20 minutes)
  Receive a presentation and closeout report for the Measure D Regional Project:  Route 1 Operational  Improvements.
     
12. 2006 STATE TRANSPORTATION IMPROVEMENT PROGRAM (15 minutes)
  Receive an update on the Fund Estimate for the 2006 STIP and the California Transportation Commission allocation priorities for projects programmed in fiscal year 2005/06.
     
COMMITTEE REPORTS
  A. LOSSAN Policy Board Meeting of June 1, 2005.
     
  B. Coast Rail Coordinating Council Policy Committee Meeting of June 24, 2005.
   
EXECUTIVE DIRECTOR'S REPORT
 
CALTRANS DISTRICT DIRECTOR'S REPORT
 
COMMUNICATIONS
 
RECESS (10 minutes)
 

BOARD WORKSHOP

The SBCAG Board will reconvene at 10:30 a.m. for a workshop session to discuss improvement projects planned for the Highway 101 corridor including:
 
  • 101/Santa Maria six laning
  • 101/Milpas to Hot Springs Operational Improvements
  • 101/Ortega Hill Auxiliary lane
  • 101/Linden to Casitas Pass
 
The meeting is expected to adjourn by 12:30 p.m.
 
ADJOURN
   
The next Board meeting will be held on August 18, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.

Click here for a printable version of agenda.

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