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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, August 15, 2013

8:30 a.m.
Board of Supervisors Hearing Room
105 East Anapamu Street, 4th 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 either in person or by using the remote video testimony system located at the Santa Barbara County Board of Supervisors Hearing Room, 511 East Lakeside Parkway, Santa Maria, 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 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: This Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings will be televised live on County Santa Barbara Television (CSBTV) Channel 20 at 10:30 A.M. Rebroadcast of this SBCAG meeting will be on Saturday, August 18, 2012 at 5:00 P.M. and Monday, August 20, 2012 at 5:00 P.M.             

1.     CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
   
3. APPROVAL OF MINUTES
  Approve minutes from the July 18, 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.
APPROVAL OF CONSENT CALENDAR
(5 minutes)
 
   

Approve by roll call vote on one motion:

     
  A. FY 2013-14 MEASURE A MAINTENANCE OF EFFORT REQUIREMENTS
   

Approve Measure A Maintenance of Effort (MOE) amounts for FY 2013-2014.

     
  B. FEDERAL TRANSIT ADMINISTRATION GRANTS
    Authorize chair to sign letter to U.S. Department of Labor (USDOL) urging a decision on a pending transit grant for the Santa Barara Metropolitan Transit District (SBMTD).
     
6.
EXECUTIVE DIRECTOR’S REPORT 
(10 minutes)
 

Caltrans Transportation Planning Grants approved
California Transportation Commission Town Hall meeting

   on Sept 12-13

   
7.

CALTRANS DISTRICT DIRECTOR’S REPORT

(10 minutes)

   
 

PUBLIC HEARINGS

   
8. 2040 REGIONAL TRANSPORTATION PLAN & SUSTAINABLE COMMUNITIES STRATEGY AND ENVIRONMENTAL IMPACT REPORT (1 hour)
  A. Hold public hearing and accept public comment on the Regional Transportation Plan and Sustainable Community Strategy for Santa Barbara County.  
     
  B.

A.     Adopt CEQA findings and a resolution certifying the Final Environmental Impact Report, including a Mitigation and Monitoring Program, for the 2040 Regional Transportation Plan & Sustainable Communities Strategy.

     
  C.

A.     Adopt a resolution adopting the 2040 Regional Transportation Plan & Sustainable Communities Strategy for Santa Barbara County.

     
    RTP-SCS FINDINGS
    Timeline of Select Events from the Development of the 2040 Regional Transportation Plan U Sustainable Communities Strategy
    Proposed Final 2040 RTP-SCS Appendices
Proposed Final 2040 RTP-SCS Chapters
    Proposed Final EIR
    2040 RTP-SCS Mitigation Monitoring and Reporting Program
    Urban Planning Concepts, Inc Comment letter
    RTP-SCS Executive Summary
     
 

INFORMATION ITEMS

   
9. 2014 STATE TRANSPORTATION IMPROVEMENT PROGRAM
(15 minutes)

Receive a report on the fund estimate and schedule for developing the 2014 State Transportation Improvement Program.

   
10. PROJECT INITATION DOCUMENT WORK PROGRAM (10 minutes)
 

Review the list of projects in the queue for inclusion in the SBCAG 3-Year Project   Initiation Document Work Program.

   
11. COMMITTEE REPORTS
  None
   
12. COMMUNICATIONS
  A. Advance Calendar
     
  B.

August Technical Transportation Advisory Committee, Technical Planning Advisory Committee and Joint Technical Advisory Committee Draft meeting minutes

     
  C.

A.     Letter from Ventura County Transportation Commission

     
  D.

Hwy 101 email from Director Schneider

   
13. ADJOURN
  The next Board meeting will be held on September 19, 2013,  from 8:30 a.m. to 12:00 p.m. in Santa Maria
   

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