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REVISED AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, July 18, 2013

8:30 a.m.

Board of Supervisors Hearing Room
511 East Lakeside Parkway
Santa Maria, 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 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 of Santa Barbara Television (CSBTV) Channel 20. Rebroadcast of this SBCAG meeting will be on Saturday, July 20, 2013 at 5:00 P.M. and Monday, June 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 June 20, 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. NORTH COUNTY TRANSIT PLAN
 

Authorize the Chair to execute a revised professional services agreement in the not-to-exceed amount of $84,881 with AECOM to prepare the North Santa Barbara County Transit Plan update. 

   
  B. FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
   

Adopt Federal Transportation Improvement Program (FTIP) Amendment #8 to:

     
1.

A.  Amend Caltrans’ Highway Maintenance, State Minor, Bridge Preservation, and Mandates programs to add new projects and update funding amounts.

   
  2.

Reprogram $1,282,790 in federal Surface Transportation Program funding to complete the right-of-way phase for the Union Valley Parkway Phase III project and receive the maximum federal reimbursement rate.

    3.

Reflect $168,950 in Federal Transit Administration    5311(f) funding awarded to two projects in Santa Barbara County.

   
  C. FY 11-12 MEASURE A AUDITS
 

Approve the FY 2011-12 Measure A Audit reports and management letter prepared by Moss, Levy & Hartzheim, LLP.

   
  D. MEASURE A CITIZEN’S OVERSIGHT COMMITTEE
  Receive the Citizens’ Oversight Committee letter regarding compliance with the provisions, requirements, and voter mandates specified in the Measure A Investment Plan and Ordinance Number Five.
   
  E. MEASURE A SOUTH COAST BICYCLE PROGRAM PROJECT
   

Authorize release of Request for Proposals for Environmental Study and Preliminary Engineering Services for the Santa Claus Lane Class I Bike Path project.

     
  F. PROPOSITION 1B PUBLIC TRANSPORTATION MODERNIZATION,IMPROVEMENT AND SERVICE ENHANCEMENT ACCOUNT
  1.

Approve submittal of applications to Caltrans for Proposition 1B transit capital population-based funding available from Fiscal Year 2010/11—12/13.

   
  2.

Adopt Resolution No. 13-20 authorizing SBCAG to allocate Proposition 1B Transit Capital Program funding to local agency projects.

       
  G. OTHER POST EMPLOYMENT BENEFITS
  Approve a $10,000 professional services contract with Cheiron, Inc. to perform an actuarial valuation of the Santa Barbara County Association of Government’s (SBCAG’s) Other Post-Employment Benefits (OPEB).
   
6.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)  

      California Transportation Commission Town Hall meeting September 12-13 in Paso Robles.

     

D Federal Transit Administration Section 5311(f) grants approved

 

 

7.

CALTRANS DISTRICT DIRECTOR’S REPORT                   (10 minutes)

 
PUBLIC HEARINGS
 
8. FINAL REGIONAL HOUSING NEEDS ALLOCATION PLAN (15 minutes)
 

Adopt the final Regional Housing Needs Allocation (RHNA) Plan and resolution for the 2014-2022 housing period.

   
9. DRAFT REGIONAL TRANSPORTATION PLAN-SUSTAINABLE COMMUNITITES STRATEGY (45 minutes)
 

Hold public hearing on the draft 2040 Regional Transportation Plan & Sustainable Communities Strategy (RTP-SCS) and the draft Environmental Impact Report (EIR).

   

INFORMATION ITEMS

 
10.

COMMITTEE MEETINGS

 LOSSAN Board meeting – June 19th (Schneider)
 
11.
COMMUNICATIONS  
   

A.   Board Advance Calendar

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

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