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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, October 20, 2005

 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 closed session items.
   
4.   RECONVENE IN OPEN SESSION
   
5. APPROVAL OF MINUTES
 

Approve minutes from September 15, 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.    HIGHWAY 101 CORRIDOR DEMONSTRATION PROJECT
    Approve resolution and authorize Executive Director to sign Program Supplemental Agreement for $564,251 in federal funds for Highway 101 corridor demonstration project.
   
  B. DOWNTOWN SANTA BARBARA CLEAN AIR EXPRESS PROMOTION FUNDING AGREEMENT
    Approve a resolution and authorize the Executive Director to sign an agreement with the City of Santa Barbara for the use of up to $50,000 of Santa Barbara Downtown Parking funds for a Downtown Santa Barbara Clean Air Express new passenger promotion.
     
  C. STATE TRANSIT ASSISTANCE (STA) FUND ALLOCATIONS
    Adopt a resolution allocating $1,453,149 in State Transit Assistance (STA) funds to local claimants for Fiscal Year 2005-2006.
     
  D. REVISIONS TO FY 2005-06 TDA ALLOCATIONS
    Adopt a resolution revising the FY 2005-06 Transportation Development Act (TDA) Local Transportation Fund (LTF) allocations for the Cities of Buellton and Solvang to provide for adjustments as requested during the current year.
     
  E. SBCAG MEDICAL INSURANCE CONTRIBUTION
Adopt a resolution establishing the SBCAG employer's medical insurance contribution of $360.00 per month, effective with the January 1, 2006 premium, under the Public Employees' Medical and Hospital Care Act.
F. FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT NO. 16
Adopt a resolution amending the 2004 Federal Transportation Improvement Program (FTIP) to add $448,000 in Section 5310 Federal Transit Funds to enable Easy Lift to purchase eight replacement buses.
     

PUBLIC HEARINGS

     
8. 101 IN MOTION (90 minutes)
  Review and consider approval of final consensus recommendations by Steering Committee, Stakeholders Advisory Group, and Technical Advisory Committee and initiate preparation of action plan.
   

ACTION ITEMS

 

9. 101/SANTA MARIA WIDENING PROJECT CONSTRUCTION CONTRACT AWARD (15 minutes)
  Authorize the Executive Director to sign a letter recommending that Caltrans award the contract for construction of the 101/Santa Maria Six-lane Widening project.
   
INFORMATION ITEMS
   
10. MEASURE D RENEWAL (20 minutes)
  Receive report on development of draft expenditure plan.
   
11. 2006 STATE TRANSPORTATION IMPROVEMENT PRORAM (30 minutes)
  Receive report on Fund Estimate for 2006 STIP adopted by the California Transportation Commission.
 
COMMITTEE REPORTS
LOSSAN Board Meeting of September 14, 2005.
   
EXECUTIVE DIRECTOR'S REPORT (10 minutes)
 
COMMUNICATIONS
   
ADJOURN
   
The next Board meeting will be held on November 17, from 8:30 a.m. to 12:00 p.m. in Santa Maria.

Click here for a printable version of agenda.

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