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REVISED AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, May 16, 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, May 18, 2013 at 5:00 P.M. and Monday, May 20, 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 April 18, 2013 board of directors meeting.

   
4.
PUBLIC COMMENT (15 mins)  
 
 

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. PACIFIC SURFLINER  (LOSSAN)  JOINT POWERS AUTHORITY
   

Authorize Chair to sign revised Los Angeles—San Diego—San Luis Obispo Joint Powers Authority (LOSSAN) agreement to assume regional administration of the Pacific Surfliner intercity rail service.

  B. TRAFFIC INFORMATION WEBSITE DATA MANAGEMENT CONTRACT

Authorize Chair to sign contract extension with Iteris, Inc. for hosting and data management for the SBRoads.com traffic information website.

     
  C.

A.   OVERALL WORK PROGRAM

   

Adopt a resolution approving the FY 2013-14 Overall Work Program.

     
 

D.

A.   UNMET TRANSIT NEEDS

   

Adopt a resolution approving the 2013 Transit Needs Assessment including findings that there are no unmet transit needs that are reasonable to meet.

     
  E.

A.   FEDERAL TIGER V GRANT PROGRAM

   

Authorize staff to submit funding applications for Cycle 5 of the Federal TIGER Discretionary Grant program for the U.S. 101 High Occupancy Vehicle lane project and the Route 246 Passing Lanes project.

     
  F.

A.   U.S. 101 HOV PROJECT: PHASE I  

Authorize the chair to sign a cooperative agreement with Caltrans to complete landscaping required for Phase I of the U.S. 101 HOV project in Santa Barbara.

   
6.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)  

Board Workshop Follow-up

D Draft Regional Transportation Plan—Sustainable Communities Strategy

 

California Transportation Commission Town Hall meeting now scheduled for Monday Sept. 9th in Paso Robles

7.

CALTRANS DISTRICT DIRECTOR’S REPORT                   (10 minutes)

   
  ACTION ITEMS
   
8. U.S. 101 HOV PROJECT:  PHASE IV  (60 minutes)
Receive presentation from Caltrans on evaluation of the 101 Montecito Community Coalition Alternative Plan and provide comments. 
   
  Caltrans Presentation
   
  Item 8 Public Comment Letters
   
  Common Sense 101 presentation
   
9. MEASURE A PROGRAM OF PROJECTS (15 minutes)
 

Review and comment on the draft Measure A Program of Projects for Fiscal Years 2013/14 to 2017/18. 

   
10.

DRAFT FY 2013/14 SBCAG BUDGET (15 minutes)

 

Review and comment on draft FY 2013/14 SBCAG budget which will be considered for adoption at June 20, 2013 board meeting.

   
11.

COMMITTEE MEETINGS

  Calvans Board meeting -  May 9th (Richardson)
   
12.
COMMUNICATIONS  
  A.

A.    Board Advance Calendar

     
  B May 2nd Technical Transportation Advisory Committee and Joint Technical Advisory Committee draft meeting minutes. 
     
13.

CLOSED SESSION (20 minutes)

 

Conference with labor negotiator—Designated representative: Jim Kemp, Executive Director. Employee Group: Unrepresented employees.   (G.C. Section 54957.6)

   
14.

RECONVENVE AND REPORT FROM CLOSED SESSION

   
15. ADJOURN
  The next Board meeting will be held on June 20, 2013  from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
 

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