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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, March 15, 2007

 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, Fourth 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 closed session items.
   
4.   REPORT ON CLOSED SESSION
   
5. APPROVAL OF MINUTES
 

Approve minutes from February 15, 2007 Board of Directors meeting.

   
6.   APPROVAL OF CONSENT CALENDAR (5 minutes)
  Approve by roll call vote on one motion:
   
  A.    FY 2006-07 OVERALL WORK PROGRAM AMENDMENT
    Adopt by resolution amendments to OWP that adds funding received from Federal Transit Administration and Caltrans grants and shifts funding among work elements.
   
  B. TRANSPORTATION DEVELOPMENT ACT
    Authorize the Chair to execute a contract with O'Melia Consulting for $77,860 to prepare the Triennial TDA Performance Audits.
     
  C. FREEWAY SERVICE PATROL
    1. Receive a report on the first year of Freeway Service Patrol operation.
       
    2. Authorize Chair to amend existing contract with Bob Holzer Automotive, Inc. to extend Freeway Service Patrol services for an additional two-year term for an amount not to exceed $457,004.
     
  D. COLD SPRING ARCH BRIDGE CRISIS HELPLINE CALL BOXES
    1. Authorize the Executive Director to sign a purchase order for two new call boxes and associated signage on SR 154 at each end of the Cold Spring Arch Bridge.
       
    2. Authorize the Executive Director to sign a Memorandum of Understanding with the Family Service Agency of Santa Barbara for the implementation and operation of two crisis helpline call boxes.
     
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. FEDERAL BUDGET APPROPRIATIONS (10 minutes)
 

Receive report from Adolfo Bailon, District Representative for Senator Barbara Boxer, on federal budget appropriations and transportation project earmarking process.

   

PUBLIC HEARINGS

No public hearings scheduled.
 

ACTION ITEMS

 
9. ORCUTT AQUACENTER PROJECT  (1 hour)
  Adopt findings and conditions that determine the Orcutt Aquacenter Project is inconsistent with the Airport Land Use Plan and propose conditions to mitigate project impacts.
Click here for attachments.
     
10. PROPOSITION 1B CORRIDOR MOBILITY IMPROVEMENT ACCOUNT PROJECTS (15 minutes)
  Receive report on CMIA funding approved by the California Transportation Commission for projects nominated by SBCAG.
   
11. 2006 STIP AUGMENTATION (20 minutes)
  Adopt a Regional Transportation Improvement Program including projects funded through funds made available through the 2006 STIP Augmentation.
   
12. TRANSPORTATION FUNDING WORKSHOP MEETING (30 minutes)
  Provide direction to staff regarding scheduling a special board workshop meeting to discuss and take public input on potential strategy and timeline for placing renewal of Measure D on the November 2008 general election ballot.
   
13. OVERALL WORK PROGRAM (15 minutes)
  Review and comment on draft FY 2007-08 Overall Work Program.
   
INFORMATION ITEMS
   
14. BREEZE REGIONAL TRANSIT SERVICE PILOT PROGRAM STATUS UPDATE (15 minutes)
 

Receive presentation from City of Santa Maria staff regarding status of the Breeze intercommunity transit service pilot program.

 

COMMITTEE REPORTS (5 minutes)

Report by Mayor Alvarez on February 23 Coast Rail Coordinating Council Meeting.

   
EXECUTIVE DIRECTOR'S REPORT (10 minutes)
 
CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes)
 
COMMUNICATIONS
   
ADJOURN
   
The next Board meeting will be held on April 19, 2007, 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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