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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, May 17, 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, Fourth Floor, 105 East Anapamu Street, 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 April 19, 2007 Board of Directors meeting.

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

Find the draft Santa Maria Airport Specific Plan consistent with the Airport Land Use Plan for Santa Barbara County subject to the conditions specified.

   
  B. US 101/MILPAS TO CABRILLO HOT SPRINGS
    Authorize chair to execute Amendment No. 4 to the agreement with Moffatt & Nichol Engineers to extend the termination date of the contract to December 31, 2010.
     
  C. 2007 FTIP AMENDMENT
    Adopt a resolution approving Amendment No. 8 to the 2007 Federal Transportation Improvement Program which adds projects funded with Proposition 1B funds and High Risk Rural Roads funds and authorizes staff to make changes based on the final 2006 STIP Augmentation to be adopted by the California transportation Commission on June 7.
     
  D. FY 2006-07 YEAR-END BUDGET ADJUSTMENTS
    Amend the adopted SBCAG budget for FY 2006-07 by approving the recommended year-end budget adjustments.
     
  E. PROPOSITION 4/111 APPROPRIATIONS LIMIT
Adopt a resolution establishing the Appropriations Limit and selecting the annual adjustment factors for the 2007-08 fiscal year.
     
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. UNMET TRANSIT NEEDS (30 minutes)
  Adopt by resolution the Transit Needs Assessment and Findings of Unmet Transit Need and Reasonable to Meet.
     
9. MEASURE D RENEWAL (1 hour)
  Review recommendations for development of expenditure plan for renewal of Measure D to be placed on November 2008 general election ballot and provide direction.
     
10. 2006 STIP AUGMENTATION (10 minutes)
  Receive update on California Transportation Commission staff's recommendations for the 2006 State Transportation Improvement Program Augmentation.
     
11. FY 2007-08 SBCAG BUDGET (20 minutes)
  Receive presentation and provide direction on draft FY 2007-08 SBCAG budget which will be considered for adoption at June 21, 2007 board meeting.
     

INFORMATION ITEMS

No information items scheduled.
 
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 June 21, 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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