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REVISED AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, March 21, 2013

10:30 AM

Board of Supervisors Hearing Room

105 E Anapamu St, Fourth Floor

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 or by using the remote video testimony system temporarily located at the Social Services Building, Betteravia Government Center - Orcutt Room, 2125 Centerpointe Parkway, Santa Maria.   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 North San Antonio Rd., 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 of Santa Barbara Television (CSBTV) Channel 20. Rebroadcast of this SBCAG meeting will be on Saturday, March 23, 2013 at 5:00 P.M. and Monday, March 25, 2013 at 5:00 P.M. 

1.     CALL TO ORDER AND ROLL CALL
   
2. PLEDGE OF ALLEGIANCE
   

3.

RECESS TO CLOSED SESSION (10 minutes)

 

Public Employee Performance Evaluation - Executive Director (Gov.Code sec. 54957(b)(1))

   
4. REPORT ON CLOSED SESSION
5. APPROVAL OF MINUTES
 

Approve minutes from the February 21, 2013 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.
CONSENT CALENDAR      (5 minutes)  
  Approve by roll call vote on one motion:
     
  A.

A.    FTA 5311 PROGRAM OF PROJECTS

    1.

1.    Approve the Program of Projects for Federal Transit Administration non-urbanized area transit funds (Section 5311) in Santa Barbara County for FY 2012/13.

     
    2.

1.    Approve Formal Amendment #4 to the 2013 FTIP to program FTA 5311 funding for FY 12/13.

     
  B.

A.EFEDERAL TRANSPORTATION IMPROVEMENT PROGRAM

   

Adopt Federal Transportation Improvement Program (FTIP) amendment #5 to amend the sponsor of a federally funded hybrid utility vehicle project and reflect programming actions made by the board at its February 2013 meeting. 

C.

A.   CHP AGREEMENT FOR HIGHWAY 166

   

Approve an agreement with the California Highway Patrol (CHP) for augmented enforcement/traffic control services on Highway 166 (East) to be funded by Measure A at a cost not-to-exceed $60,000 and authorize the Executive Director to sign the MOU. 

  D.

A.    CABRILLO BLVD IMPROVEMENTS

   

Approve a Memorandum of Understanding with the City of Santa Barbara to return $99,105 for preliminary engineering of the UPRR bridge replacement at Cabrillo Blvd.

     
 

E.

A.   MEASURE A SOUTH COAST REGIONAL BICYCLE AND PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAMS

   

Approve projects recommended by South Coast Subregional Committee for Cycle 2 funding.

     
  F.

A.   CALTRANS TRANSPORTATION PLANNING GRANT APPLICATIONS

    1.

1.  Adopt resolutions authorizing submittal of separate applications to Caltrans for Transportation Planning grants to support the following three projects: (1) a Central Coast origin/destination survey, (2) the North County Transit Systems Plan update, and (3) an Infill Development and Airport Land Use Compatibility Study, and the use of Measure A, TDA and other funds as a local match.

     
    2.

1.    Adopt a resolution authorizing SBCAG to participate in a joint application with the Central Coast Coalition for a Caltrans Transportation Planning Grant to support a Central Coast U.S. 101 corridor freight study.

     
  G.

A.   MEASURE A REVENUE ESTIMATE

   

Approve the Measure A revenue estimate for the five year period FY 2013/14 to FY 17/18.

 

H.

A.   EXECUTIVE DIRECTOR EMPLOYMENT AGREEMENT

Authorize the chair to sign an amendment extending the term of the executive director employment agreement to June 30, 2015.

 

INFORMATION ITEMS

   
8.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)  

Washington DC trip

     LOSSAN Board meeting March 22 in Santa Barbara

 

    April 18 Board Workshop on Measure A Strategic Plan update (1:00 p.m. to 5:00 p.m.)

9.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

 
   
10.

COMMITTEE MEETINGS

   
11.
COMMUNICATIONS  
  A.

A.   Board Advance Calendar

  B.

A.  January TTAC, TPAC and JTAC Draft Meeting Minutes

  C. Dougherty confirmation letter
     
18. ADJOURN
  The next Board meeting will be held on April 18, 2013  from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
   

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