home
 

AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, November 17, 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 (30 minutes)
  Pending litigation: Pierce, Estrada and Our Children's Earth Foundation v. SBCAG.
   
4.   RECONVENE IN OPEN SESSION
   
5. APPROVAL OF MINUTES
 

Approve minutes from October 20, 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 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.    MEASURE D FINANCIAL ADVISOR
    Authorize the Chair to execute an agreement with Municipal Capital Management, Inc. (MCM) for Measure D financial advisory services at a cost not to exceed $15,000.
   
  B. NORTH COUNTY TRANSIT PLAN
    Authorize the Chair to execute a contract with Nelson/Nygaard at a not to exceed price of $89,880 to prepare Northern Santa Barbara County Transit Plan.
     
  C. HIGHWAY CALL BOX CALL ANSWERING CENTER
    Authorize release of Call Box Call Answering Center Request for Proposals.
     

PUBLIC HEARINGS

No hearings scheduled.
   

ACTION ITEMS

   
8. 101/SANTA MARIA SIX LANE WIDENING PROJECT CONTRACT AWARD (15 minutes)
  Receive repor t on status of construction contract award.
 
9. 101/ORTEGA HILL AUXILIARY LANE PROJECT CONTRACT AWARD (15 minutes)
  A.

Receive a report from Caltrans on the bids received for the Highway 101 Evans Avenue/Sheffield Road "Ortega Hill" Northbound Auxiliary Lane and Class 1 Bikeway project.

     
  B. Approve or reject an allocation increase in Measure D funds if requested by Caltrans and/or request that Caltrans re-bid the project.
   
10. 2006 STATE TRANSPORTATION IMPROVEMENT PROGRAM (45 minutes)
  Receive report and provide direction on draft programming recommendation for 2006 STIP. 
   
11. MEASURE D RENEWAL EXPENDITURE PLAN (45 minutes)
  Review development of draft expenditure plan and provide direction to staff.
   

INFORMATION ITEMS

 
COMMITTEE REPORTS
   
EXECUTIVE DIRECTOR'S REPORT
 
CALTRANS DISTRICT DIRECTOR'S REPORT (5 minutes)
 
COMMUNICATIONS
   
ADJOURN
   
The next Board meeting will be held on December 15, 2005, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.

Click here for a printable version of agenda.

Some documents require the free Adobe Acrobat reader to view.