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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, September 19, 2013

10:00 AM

Board of Supervisors Hearing Room

511 E. 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 E. Anapamu Street, 4th 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 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, September 21, 2013 at 5:00 P.M. and Monday, September 23, 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 August 15, 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. FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
   

Adopt Federal Transportation Improvement Program (FTIP) Amendment #10 to:

    1.

Increase local funding to one project in the Safe Routes to School grouped project listing.

     
2.

1.   Modify the description of the eastern limits of the Highway 246 passing lanes project to end at Hapgood Road.

       
    3.

1.   Program $252,000 in 5310, 5316 and 5317 funds awarded through the Federal Transit Administration’s Cycle 7 call for projects.

     
B. FY 2012-13 LOCAL TRANSPORTATION FUND YEAR-END BALANCE
   

Adopt a resolution allocating the Local Transportation Fund FY 2012-13 year-end balance of $693,023.

C. GRANT APPLICATIONS FOR HIGHWAY 166 SAFETY IMPROVEMENTS
   

Adopt a resolution authorizing the Executive Director to submit grant applications for Highway 166 Cuyama Bus Stop Improvements and Highway 166/Highway 33 Lighting Improvements to the San Luis Obispo Council of Governments.

  D. 101 HOV MUSSEL SHOALS TO CARPINTERIA PROJECT TRAFFIC MANAGEMENT PLAN
    1.

Authorize the Chair to sign an amendment to the cooperative agreement with Caltrans to shift $52,421 in Freeway Service Patrol program to the Coastal Express Limited bus service.

     
    2.

Authorize the Chair to sign an amendment to the Memorandum of Understanding with Santa Barbara MTD to increase funding for the Coastal Express Limited by $52,421.

     
  E.

      DYNAMIC RIDESHARE AVEGO CONTRACT AMENDMENT

   

Authorize the Chair to approve an amendment to the agreement with Avego, Inc. to increase the not to exceed compensation from $59,906 to $80,000 in order to extend the pilot program another year.   

     
6.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)

California Transportation Commission Town Hall meeting

    Federal TIGER grant applications

7.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

   
 

INFORMATION ITEMS

   
8.

COMMITTEE MEETINGS

     LOSSAN Board meeting – August 23rd (Carbajal)         

CalVans Board meeting – September 12 (Richardson)

9.
COMMUNICATIONS  
  A.

A.   Board Advance Calendar

  B.

A.     Letter from California Department of Housing and Community Development approving SBCAG’s 2014-2022 Regional Housing Needs (RHNA) Plan.

     
18. ADJOURN
  The next Board meeting will be held on October 17, 2013  from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
   

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