home
 

AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Monday, September 20, 2010

8:30 AM

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

 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, September 25, 2010 at 5:00 P.M. and Monday, September 27, 2010 at 5:00 P.M.             

1.     CALL TO ORDER AND ROLL CALL
   

2.

RECESS TO CLOSED SESSION

  No closed session items
   
3. REPORT ON CLOSED SESSION
4. 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 this agenda. Comments shall be limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.

   
5. APPROVAL OF MINUTES
 

Approve minutes from the August 19, 2010 board of directors meeting.

   
6.  APPROVAL OF CONSENT CALENDAR (5 minutes)
     
  A. MEDICAL INSURANCE ALLOWANCE
   

Adopt a resolution approving medical insurance contribution for employees and eligible retirees, effective with the January 1, 2011 premium under the Public Employees’ Medical and Hospital Care Act consistent with the FY 2010/11 adopted budget.

   
  B. LOSSAN VICE-CHAIR POSITION
   

Authorize executive director to submit letter communicating board endorsement of Supervisor Carbajal for LOSSAN Vice-chair position.

   
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 this agenda.  Comments shall be limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.

   
8. EXECUTIVE DIRECTOR’S REPORT (10 minutes)
   
9. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
   
 

PUBLIC HEARINGS

   
10.

2011 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM

(10 minutes)

 

Hold public hearing and adopt resolution approving 2011 Federal Transportation Improvement Program.

   

11.

AMENDMENTS TO LOCAL TRANSPORTATION AUTHORITY ORDINANCE NO. 5. (MEASURE A)

(10 minutes)

  A. Consider the introduction (first reading) of amendments to Ordinance No. 5 (requires 2/3 vote)
   
  B. Set a hearing for October 21 2010, to consider the adoption (second reading) of the amendments to Ordinance No. 5.
   
 

ACTION ITEMS

   
12. SB 375 (60 minutes)
 

Consider options for commenting on draft greenhouse gas emission targets proposed for SBCAG by California Air Resources Board and provide direction to staff.

   
13. 101 OPERATIONAL IMPROVEMENTS PROJECT (15 minutes)
 

Receive report on potential impacts of state budget impasse on project construction work and authorize chair to sign letter to Caltrans urging actions be taken to prevent or minimize impacts of potential work stoppage.

   
 

INFORMATIONAL ITEMS

   
14. COMMITTEE REPORTS
   
15.  COMMUNICATIONS
   
16. ADJOURN
  The next Board meeting will be held on October 21, 2010, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
   

Some documents require the free Adobe Acrobat reader to view.