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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, November 19, 2009

8:30 AM

Board of Supervisors Hearing Room
511 East Lakeside Parkway
Santa Maria, CA

Alternate Meeting Location:

Monterey Conference Center
Larkin Conference Room
One Portola Plaza
Monterey, CA 93940
 

 Print Version of Agenda

 

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.  The time shown on the agenda for the duration of agenda items are estimates.  The SBCAG board may consider items out of sequence at the discretion of the Chair.

 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.

TV COVERAGE: Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings are televised live on County Santa Barbara Television (CSBTV) Channel 20 at 8:30 A.M. Rebroadcast of this SBCAG meeting will be on Saturday, November 21, 2009 at 5:00 P.M. and Monday, November 23, 2009 at 5:00 P.M.             

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 the October 15, 2009 board of directors meeting.

   
6.   APPROVAL OF CONSENT CALENDAR (5 minutes)
   
  A.    CENTRAL COAST COMMERCIAL FLOWS STUDY
    Receive status report on Central Coast Commercial Flows Study.
     
B. 2010 CENSUS
    Receive report on coordination actives related to the 2010 Census.
     
  C. TRAFFIC COUNT PROGRAM
    Approve release of RFP for enhanced traffic counts to coincide with April 2010 census.
     
  D. 2010 STATE TRANSPORTATION IMPROVEMENT PROGRAM
    Receive an update on project rescheduling and Transportation Enhancement project funding for the 2010 STIP.
     
  E. HIGHWAY 101 MILPAS-HOT SPRINGS
    Authorize the Chair to execute Amendment No. 6 to the contract with Moffatt & Nichol Engineers to increase the amount by $25,000 for design support services during construction.
     
  F. FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
    Adopt Federal Transportation Improvement Program (FTIP) amendment #18 to increase funding for projects in the Highway Bridge Program Lump Sum, modify a federal earmark to add new project listings and make revisions to federal transit projects.
   
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

 
ACTION ITEMS
   
 

No action items.

   
 

INFORMATION ITEMS

   
8. MEASURE A STRATEGIC PLAN (45 minutes)
  A. Receive a presentation on the cash flow scenarios being developed for the Measure A Strategic Plan.
   
  B. Approve a contract amendment with Parsons Brinckerhoff of $61,000 to complete the Strategic Plan.
   
9. AMERICAN RECOVERY & REINVESTMENT ACT (ARRA) (15 minutes)
  Receive a report on the status of roadway and transit ARRA (stimulus) funding in Santa Barbara County and Caltrans’ concerns about statewide expenditures of obligated funds.
   
10. SB-375 (15 minutes)
  Receive summary of Air Resources Board, Regional Targets Advisory Committee, Final Report.
   
11. COMMITTEE REPORTS
   
11. EXECUTIVE DIRECTOR’S REPORT (10 minutes)
   
12. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
   
13. COMMUNICATIONS
   
14. ADJOURN
  The next Board meeting will be held on Thursday, December 18, 2009, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.

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