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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, November 18, 2010

8:30 AM

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

Alternate Meeting Location

 

Riverside Marriott

 3400 Market Street

 Riverside, CA  92501 

 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 20, 2010 at 5:00 P.M. and Monday, November 22, 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 October 21, 2010 board of directors meeting.

   
6.  APPROVAL OF CONSENT CALENDAR (5 minutes)
     
  A  US CENSUS AREA DELINEATIONS
   

Authorize Executive Director to submit letter to U.S. Census Bureau commenting on proposed changes to census geography including urbanized area boundaries.

     
  B. AIRPORT LAND USE PLAN
   

Adopt resolution authorizing the executive director to accept and sign agreements for state funding to update SBCAG Airport Land Use Plan.

     
  C. US 101 CORRIDOR SYSTEM MANANGEMENT PLAN
   

Receive and file Caltrans 101 CSMP Santa Barbara – Ventura.

     
    DRAFT US 101 CSMP REPORT
     
  D. PROPOSITION 84 GRANT
   

Adopt resolution amending FY 2010-2011 Overall Work Program adding $400,000 in Proposition 84 grant funding to a new Work Element 2155 Travel Model Upgrade in support of mandated work on SB-375.

     
  E. STATE TRANSIT ASSISTANCE (STA) FUND ALLOCATIONS
   

Adopt a resolution allocating $2,997,342 in State Transit Assistance (STA) funds including a carryover balance of STA interest earnings to local claimants for Fiscal Year 2009-2010.

     
  F. HIGHWAY CALLBOX MAINTENANCE AGREEMENT
   

Authorize Chair to sign an agreement with CASE Systems, Inc. to provide callbox repair and maintenance services at a cost not to exceed $150,000 annually.

     
  G. ITS: TRAVELER INFORMATION TECHNOLOGY
    Approve the release of a Request for Proposal (RFP) for improving traveler information technology.
     
  H. TRANSPORTATION DEVELOPMENT ACT (TDA) AMENDMENTS
   

Adopt resolutions revising the FY 2009-10 Transportation Development Act (TDA) claim for the Santa Maria Organization of Transportation Helpers (SMOOTH) and to revise the FY 2008-09 Transportation Development (TDA) Claim for the City of Guadalupe and to provide for TDA adjustments as requested.

     
  I. PROJECT STUDY REPORT WORK PROGRAM
    Adopt  the Project Study Report Work program for FY 2011-12 to 2013-14.
     
  J. REVISED RESOLUTION SETTING MEDICAL INSURANCE ALLOWANCE
   

Adopt revised resolution, including newly mandated language, setting the medical insurance contribution for employees and eligible retirees, effective January 1, 2011.

     
  K. CLEAN AIR PLAN
    Adopt Transportation Control Measures in Draft 2010 State Clean Air Plan prepared by the Santa Barbara County Air Pollution Control District.
   
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. RESOLUTION OF APPRECIATION (10 minutes)
  Adopt a resolution of appreciation for Patricia Mickelson, Caltrans Regional Planner.
   
9.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)     
   
10.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

   
 

PUBLIC HEARINGS

   
  No public hearings scheduled.
   
 

ACTION ITEMS

   
11.
US 101 HOV LANE WIDENING:  MUSSEL SHOALS TO CARPINTERIA  
  Authorize the Chair to sign a cooperative agreement with Caltrans for SBCAG to provide Traffic Management Plan services during construction.   
   
 

INFORMATION ITEMS

   
12.
CALVAN (30 minutes)   
  Receive presentation by Ron Hughes, Executive Director, Kings County Public Transportation Agency on the proposed CalVAN joint powers authority.
   
13. 101 OPERATIONAL IMPROVEMENTS—MILPAS TO HOT SPRINGS (30 minutes)

 

Receive report on status of construction project and proposed changes:
  A. Request by Montecito Association to accelerate construction of third northbound lane between Cabrillo Blvd. on-ramp and Salinas St. off ramp.
   
  B. Revised pedestrian access under UPRR bridge on Cabrillo Blvd. near U.S. 101.
   
14. COMMITTEE REPORTS
   
15.  COMMUNICATIONS
   
16. ADJOURN
  The next Board meeting will be held on December 16, 2010, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
   

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