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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, October 17, 2013

10:00 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, October 19, 2013 at 5:00 P.M. and Monday, October 21, 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 September 19, 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. STATE TRANSIT ASSISTANCE ALLOCATIONS
   

Adopt a resolution allocating $3,258,810 in State Transit Assistance (STA) funds including a carryover balance of STA interest earnings to local claimants for Fiscal Year 2012-2013.

     
  B. SANTA CLAUS LANE CLASS I BIKE PATH PROJECT
   

Authorize Chair to sign contract for $295,000 with MNS Engineers, Inc. for environmental and preliminary engineering services for the Santa Claus Lane Class I Bike Path project.

     
C. SURFACE TRANSPORTATION PROGRAM
   

Amend Appendix 7 of the 2013 Federal Transportation Improvement Program (FTIP) to include Fiscal Year 12/13 Local Surface Transportation Program apportionments.

     
D. SANTA BARBARA COUNTY TRANSIT ADVISORY COMMITTEE MEMBERSHIP APPOINTMENTS
   

Appoint members to the Santa Barbara Transit Advisory Committee (SBCTAC) in compliance with the Transportation Development Act.

     
E. COASTAL EXPRESS LIMITED MEMORANDUM OF UNDERSTANDING
   

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.

     
6.
EXECUTIVE DIRECTOR’S REPORT  (10 minutes)
   
   
7.

CALTRANS DISTRICT DIRECTOR’S REPORT

(10 minutes)

   
 

INFORMATION ITEMS

   
8. DRAFT 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (15 minutes)
 

Review and comment on the Draft 2014 Regional Transportation Improvement Program (RTIP) programming proposal for submittal to the California Transportation Commission.

   
9. COMMITTEE REPORTS
 
  •  

Pacific Surfliner Board meeting – September 25th              (Director Carbajal)

 
 Pacific SurflinerBoard meeting - October 16th                    (Director Schneider)
  •  

Calvans Board meeting – October 10th (Director Richardson)

10. COMMUNICATIONS
  A. Advance Calendar
     
  B.

A.   TTAC, TPAC and JTAC Draft Meeting Minutes 

     
  C. Highway 101 HOV comments letters (late submittals)
   
13. ADJOURN
  The next Board meeting will be held on November 21, 2013,  from 8:30 a.m. to 12:00 p.m. in Santa Maria
   

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