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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, November 15, 2012

8:30 AM

Board of Supervisors Hearing Room
105 E. Anapamu Street
Santa Barbara, 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 in person at the County of Santa Barbara Board of Supervisors hearing room located at 105 East Anapamu Street, 4th Floor Santa Barbara, CA. Due to construction at the Board of Supervisors hearing room located at 511 E. Lakeside Parkway, Santa Maria, CA remote testimony will not be available for this meeting. 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 17, 2012 at 5:00 P.M. and Monday, November 19, 2012 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 November 15, 2012 board of directors meeting.
   
6.
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.

   
7.
APPROVAL OF CONSENT CALENDAR   (5 minutes)
   
     
  A. HIGHWAY CALLBOX SYSTEM AGREEMENT
Amend Agreement for Maintenance of Freeway and Highway Call Box Systems with CASE Systems, Inc. to reflect the new wage rate classification and issue a remittance of $9,258.76.
     
  B. UNMET TRANSIT NEEDS
    Receive summary of Unmet Transit Needs outreach process for FY 2013/14 and set public hearing on unmet transit needs for January 17, 2013, 10:00 AM time certain, in Santa Barbara.
     
  C. TRANSPORTATION DEVELOPMENT ACT (TDA) TRIENNIAL PERFORMANCE AUDITS
Approve release of Request for Proposals for Transportation Development Act (TDA) Triennial Performance Audits.
     
D. BREEZE TRANSIT SERVICE
Authorize the Executive Director to execute a Memorandum of Understanding for Breeze Pilot Transit Service from Santa Maria to Solvang.
     
  E. FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
   

Adopt Federal Transportation Improvement Program (FTIP) amendment #1 to increase funding for projects in the Highway Safety Improvement Program, the State Highway Operation and Protection (SHOPP) Collision Reduction Program and the Calvans Voucher Program.

     
 

F.

SANTA BARBARA COUNTY TRANSIT ADVISORY COMMITTEE MEMBERSHIP APPOINTMENT
    Appoint Fred Keller as the representative of agricultural workers on SBCAG’s Santa Barbara County Transit Advisory Committee (SBCTAC).
     
 

G.

U.S. 101 IMPROVEMENTS: PHASE 3 (LINDEN/CASITAS PASS INTERCHANGES)

   

Authorize Chair to execute an agreement with Fehr & Peers to update the traffic analysis for Phase III of the U.S. 101 HOV project at a cost no to exceed $18,000.

     
   
8.
RESOLUTIONS OF APPRECIATION       (10 minutes)  
 

Adopt Resolutions of Appreciation for outgoing SBCAG board members Lupe Alvarez and Larry Lavagnino.

 

9.

EXECUTIVE DISTRICT DIRECTOR’S REPORT (10 minutes)
  • SBCAG federal planning certification review
• October CTC Town Hall meeting follow-up
• Change of location for remote testimony in Santa Maria
• December Board Meeting
   

10.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
   
 

PUBLIC HEARINGS

   

11.

UNION VALLEY PARKWAY PROJECT   (15 minutes)
  A.  After holding a public hearing, approve an amendment to the Measure A Investment Plan to add Union Valley Parkway Phase III to the Measure A Investment Plan. (Requires 2/3 vote)
     
  B. Authorize the Chair to execute a cooperative agreement between SBCAG, the City of Santa Maria and the County of Santa Barbara for the construction of Union Valley Parkway Phase III between Hwy 135 and Hummel Drive.
   
 

ACTION ITEMS

   

12.

PROPOSITION 1B STATE LOCAL PARTNERSHIP PROGRAM (15 minutes)
  Approve in concept an exchange of $8,853,000 in State Proposition 1B State Local Partnership Program funding for a like amount of State Transportation Improvement Program Regional funding with the San Joaquin Council of Governments and direct staff to develop a cooperative agreement between the agencies for approval in December.
   
   

13

COMMUNICATIONS

  A. Draft TTAC Minutes of November 1, 2012
  B. Board Advance Calendar
  C. October 29 letter to Caltrans Director Malcolm Dougherty
  D. Correspondence
   

19.

ADJOURN

 

The next Board meeting will be held on December 20, 2012, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.

   

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