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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, February 15, 2007

 8:30 a.m.

 Board of Supervisors Hearing Room
105 East Anapamu Street, 4th Floor
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.   REPORT ON CLOSED SESSION
   
5. APPROVAL OF MINUTES
 

Approve minutes from January 18, 2007 Board of Directors meeting.

   
7.   APPROVAL OF CONSENT CALENDAR (5 minutes)
  Approve by roll call vote on one motion:
   
  A. FY 2005-06 FINANCIAL REPORTS
    Receive and file SBCAG's audited Annual Financial Report and Single Audit Report for FY 2005-06.
     
  B. CALL BOX PROGRAM MANAGEMENT
1.

Authorize executive director to approve a Memorandum of Understanding with the San Luis Obispo Council of Governments for service and maintenance of SR 166 call boxes.

2.

Authorize the Chair to execute a one year maintenance contract with Comarco Wireless Technologies, Inc. for maintenance of the freeway call boxes, at an amount not to exceed $140,000, with the option to extend the contract for two additional years on an annual basis.

  C. FY 2007-2008 TDA/LTF APPORTIONMENTS
   

Receive and file the estimated apportionments of Local Transportation Funds to local agencies for the 2007-2008 fiscal year.

     
  D. FY 2007-2008 MEASURE D REVENUE ESTIMATES
   

Receive and file the estimated apportionments of Measure D funds for allocation to local agencies for the 2007-2008 fiscal year.

     
  E. SBCAG COMPENSATION AND BENEFITS STUDY
   

Authorize SBCAG executive committee to serve as steering committee to oversee the development of the study.

     
  F. SANTA MARIA CLEAN AIR EXPRESS SALES OUTLET RELOCATION
    Receive report on relocating the Santa Maria Clean Air Express sales outlet from the Santa Maria Town Center Mall to the Santa Maria Area Transit office.
     
  G.    FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP) Pulled
   

Approve Amendment No. 5 to the FTIP to update the Local Agency Highway Bridge and Seismic Lump Sum Program to increase funding to projects and revise scope and schedules.

     
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. 

   
8. RESOLUTION OF APPRECIATION (5 minutes)
  Adopt resolution of appreciation for former board member Skytt.
     

PUBLIC HEARINGS

  No public hearings scheduled.
   
ACTION ITEMS
   
9. 2006 STATE TRANSPORTATION IMPROVEMENT PROGRAM AUGMENTATION (30 minutes)
 

Review proposed programming options for funding made available through the 2006 STIP augmentation cycle and provide direction to staff.

 
10. LOCAL TRANSPORTATION FUNDING NEEDS (30 minutes)
 

Discuss impacts of expiration of Measure D in 2010 and provide direction to staff on process for identifying replacement revenue source to meet transportation funding needs including possible renewal of Measure D.

   
11. ROUTE 101 MILPAS TO CABRILLO-HOT SPRINGS OPERATIONAL
IMPROVEMENTS PROJECT
(10 minutes)
  Authorize the Chair to execute Amendment No. 3 to the contract with Moffatt & Nichol Engineers to increase the contract amount by $390,000 for additional work related to final design, right of way acquisition and utility relocation.
   

INFORMATION ITEMS

 
12. HIGHWAY 101 IMPROVEMENT PROJECTS (30 minutes)      Presentation
  Review funded projects in Santa Barbara County under construction development to widen or improve Highway 101 and receive a focused update from Caltrans on the STIP-funded Linden Avenue-Casitas Pass Road Interchange Project in Carpinteria.
 
COMMITTEE REPORTS
   
EXECUTIVE DIRECTOR'S REPORT (10 minutes)
 
CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes)
 
COMMUNICATIONS
   
ADJOURN
   
The next Board meeting will be held on March 15, 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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