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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, August 17, 2006

 

 

Text Box: 10:30 am
(Please note meeting time change)
 
 

 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
  Pending litigation: Gandrud v. Holland.
   
4.   RECONVENE IN OPEN SESSION
   
5. APPROVAL OF MINUTES
 

Approve minutes from July 20, 2006 Board of Directors meeting.

   
6.   APPROVAL OF CONSENT CALENDAR (5 minutes)
  Approve by roll call vote on one motion:
   
  A.   

FY 2005-06 TRANSPORTATION DEVELOPMENT ACT (TDA) LOCAL TRANSPORTATION FUND (LTF) YEAR-END BALANCE ALLOCATIONS

   

Adopt a resolution allocating the Local Transportation Fund FY 2005-06 year-end balance of $602,819.

   
  B.

2007 COMMUTER PROFILE RANDOM TELEPHONE SURVEY REQUEST FOR PROPOSALS (RFP)

   

Authorize the Executive Director to release a Request for Proposals (RFP) for conducting the tri-county 2007 Commuter Profile random telephone survey.

     
  C. NORTH COUNTY TRANSIT PLAN
    Authorize the chair to approve Amendment No. 1 to the agreement with Nelson Nygaard for additional services at a cost of $10,880.
     
  D. TRANSIT PROJECT SELECTION PROCEDURES

Approve project selection procedures for FTA Section 5307 urbanized area formula funds and authorize call for projects.

E. INTELLIGENT TRANSPORTATION SYSTEMS AND PROGRAM MANAGEMENT ASSISTANCE CONTRACT
Approve contract with Com3 Consulting for professional services as a not-to-exceed cost of $35,900 for the fiscal year ending June 30, 2007.
 
7. 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. 

   

PUBLIC HEARINGS

No public hearings scheduled.
   

ACTION ITEMS

 
8. TRAFFIC SOLUTIONS FLEXWORK SANTA BARBARA PHASE II PROJECT (15 minutes)
  Authorize the Chair to execute an agreement with the Telecommuting Advantage Group for the FlexWork Santa Barbara Phase II program for a not to exceed amount of $60,000.
     

INFORMATION ITEMS

     
9. CALIFORNIA TRANSPORTATION COMMISSION MEETING (20 minutes)
 

Receive report on plans for hosting the California Transportation Commission Meeting on September 6-7 in Santa Barbara.

 
COMMITTEE REPORTS
   
EXECUTIVE DIRECTOR'S REPORT
 
CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes)
 
COMMUNICATIONS
   
ADJOURN
   
The next Board meeting will be held on , 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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