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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, November 21, 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, November 22, 2013 at 5:00 P.M. and Monday, November 24, 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 October 17 , 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:
   
OVERALL WORK PROGRAM AMENDMENT
 

Adopt a resolution amending the FY 2013-14 Overall Work Program to reflect award of the Caltrans Transportation Planning Grant for the Central Coast Origin-Destination Study (Work Element 2470).

   
 

A.           2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM

 

Adopt a resolution approving the Regional Transportation Improvement Program for funding made available through the 2014 State Transportation Improvement Program (STIP) funding cycle. 

   
  TRANSPORTATION DEVELOPMENT ACT ALLOCATION AMENDMENT
 

Adopt a resolution revising the FY 2012-13 Transportation Development Act (TDA) allocation for the Santa Maria Organization of Transportation Helpers (SMOOTH) and to provide for TDA adjustments as requested.

  PROPOSITION 1B TRANSIT SECURITY PROGRAM

Approve Projects for the Fiscal Year 2013/14 Proposition 1B Transit Security Grant Program for Submittal to California Governor’s Office of Emergency Services.

   
 

Adopt a resolution authorizing SBCAG to allocate Proposition 1B Transit Security Program funding in the amount of $341,077 to local agency projects.

 

Adopt a resolution authorizing SBCAG to become a Governing Body for the Clean Air Express Secure Bus Storage Facility Feasibility Study project. 

   
  PROPOSTION 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 Years 08/09—12/13

     
  2.

Adopt Resolution No. 13-33 authorizing SBCAG to allocate Proposition 1B Transit Capital Program funding in the amount of $159,828 to local agency projects.

     
  UNMET TRANSIT NEEDS
 

Receive summary of Unmet Transit Needs outreach process for FY 2014/15 and set public hearing on unmet transit needs for January 16, 2014, 10:00 AM time certain, in Santa Maria.

TRANSPORTATION DEVELOPMENT ACT TRIENNIAL PERFORMANCE AUDITS
  Approve the Triennial Performance Audits for FYs 2009/10-2011/12 for Santa Barbara Metropolitan Transit District (SBMTD), Santa Maria Area Transit (SMAT), City of Lompoc Transit (COLT), Santa Ynez Valley Transit (SYVT), City of Guadalupe Transit, Santa Barbara County Transit (Cuyama and Los Alamos), Easy Lift, the Santa Maria Organization of Transportation Helpers (SMOOTH), and SBCAG and authorize submittal to the State Controller.
    - City of Lompoc Transit
   - County of Santa Barbara
   - Easy Lift
   - City of Guadalupe

   - Santa Barbara Metropolitan Transit District
   - Santa Barbara County Association of Governments
   - Santa Maria Area Transit
   - SMOOTH

   - Santa Ynez Valley Transit
   
6.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)
   
7.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

   
  ACTION ITEMS
   
8.

HIGHWAY 246 PASSING LANES PROJECT (15 minutes)                          

 

Authorize the Chair to sign a right-of-way cooperative agreement with Caltrans for the Highway 246 Passing Lanes project.

   
 

INFORMATION ITEMS

   
8.

COMMITTEE MEETINGS

Pacific Surfliner Board meeting – October 16th (Director Schneider) 
Pacific Surfliner Board meeting – November 20th (Director Carbajal)   
Coast Rail Coordinating Council meeting – October 18th (Director Schneider)
California Association of Councils of Governments Board meeting- (Director Linn)

 
9.
COMMUNICATIONS  
 

A.     Board Advance Calendar

 

A.   November 7th Technical Transportation Advisory Committee and Technical Planning Advisory Committee Draft Meeting Minutes

 

A.     Letters to Board

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

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