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SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, April 18, 2013

8:30 A.M.

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, April 20, 2013 at 5:00 P.M. and Monday, April 22, 2013 at 5:00 P.M. 

1.     CALL TO ORDER AND ROLL CALL
   
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
 

Approve minutes from the March 21, 2013 board of directors meeting.

   
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.
CONSENT CALENDAR      (5 minutes)  
  Approve by roll call vote on one motion:
     
  A. 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).

B.

FTA 5310 ELDERLY AND DISABLED,  5316 JOBS ACCESS AND REVERSE COMMUTE AND 5317 NEW FREEDOM FEDERAL TRANSIT FUNDING PROGRAM

   

Approve project scores for Federal Transit Administration Section 5310 (Elderly and Disabled Specialized Transit), 5316 Jobs Access and Reverse Commute (JARC) and 5317 New Freedom grant applications for the FY 2013 funding cycle and              authorize submittal to Caltrans for statewide scoring

  C. FINANCIAL REPORTS FOR FY 2011-12
   

Receive and file SBCAG’s audited Annual Financial Report and Single Audit Report for FY 2011-12.

     
6.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)  

        Central Coast Coalition Sacramento Lobby Day March 20

7.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

 
   
  ACTION ITEMS
   
8. UNMET TRANSIT NEEDS (15 minutes)
 

Review and comment on the Draft 2013 Transit Needs Assessment.

   
9. CAP AND TRADE REVENUES (10 minutes)
 

Approve a letter supporting the Transportation Coalition for Livable Communities’ proposal for state Cap and Trade revenues and authorize a contribution of up to $1,000 to California Association of Councils of Governments (CALCOG) to assist the coalition’s efforts to gain acceptance of the proposal in the Investment Plan being developed by the state Air Resources Board. 

   
10.

NORTH COUNTY TRANSIT PLAN UPDATE                (10 minutes)

A.

 Adopt a resolution authorizing the submittal of an application for 2013 Federal Transit Administration Section 5311(f) funding to support the update of the North County Transit Plan.

   

B.

 Approve the submittal of a request to extend the 2011 Federal Transit Administration Section 5311(f) award contract to June 30, 2014.

   
11.

8.                  MEASURE A ANNUAL REPORT  (10 minutes)

  Receive the Measure A Annual Report for FY 2011/12.
12. OVERALL WORK PROGRAM (10 minutes)
 

Review and comment on the Draft FY 2013-14 Overall Work Program.

   
  INFORMATIONAL ITEMS
   
13.

8.         LOCAL STREETS AND ROADS NEEDS ASSESSMENT (30 minutes)

Receive presentation on the California Statewide Local Streets and Roads Needs Assessment for 2012.

   
14.

COMMITTEE MEETINGS

 California Association of Councils of Governments (CALCOG) Regional Leadership Forum April 3-5 (Linn)
Los Angeles—San Diego—San Luis Obispo (LOSSAN) board meetings March 15 and April 17 (Carbajal
   
15.

COMMUNICATIONS

  A.

A.   Board Advance Calendar

   
  B. April Technical Transportation Advisory Committee and Joint Technical Advisory Committee Draft Meeting Minutes
16.
LUNCH RECESS
   
17. BOARD WORKSHOP ON MEASURE A STRATEGIC PLAN UPDATE (Time certain—1:00 p.m.)
  The board will hold a workshop session on the update of the Measure A Strategic Plan.  The meeting will be held from 1:00 p.m. to 4:00 p.m.. in the Board of Supervisors’ Conference Room next door to the Hearing Room.   
   
18. ADJOURN
  The next Board meeting will be held on May 16, 2013  from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
   

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