AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, February 20, 2014
9:30 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, January 18, 2014 at 5:00 P.M. and Monday, January 20, 2014 at 5:00 P.M.
AGENDA
1.CALL TO ORDER AND ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.APPROVAL OF MINUTES
Approve minutes from the January 16, 2014 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 Minues)
Approve by roll call vote on one motion:
A. FINANCIAL REPORTS FOR FY 2012-13
Receive and file SBCAG’s audited Annual Financial Report and Single Audit Report for FY 2012-13.
B. TRANSPORTATION DEVELOPMENT ACT ALLOCATION AMENDMENT
Adopt a resolution revising the FY 2012-13 Transportation Development Act (TDA) /State Transit Assistance Fund (STA) allocation for the City of Santa Maria and to provide for TDA adjustments as requested.
C. FY 2013-14 TRANSPORTATION DEVELOPMENT ACT LOCAL TRANSPORTATION FUND APPORTIONMENTS
Approve the estimated apportionments of Local Transportation Funds to local agencies for fiscal year 2014-2015.
D. PROPOSITION. 84 SUSTAINABLE COMMUNITIES GRANT APPLICATION
Adopt a resolution authorizing submittal of a grant application to the Strategic Growth Council for the third and final round of Proposition 84 Sustainable Communities Planning grant program for up to $300,000 to support an update of SBCAG's UPLAN Land Use Model.
E. HIGHWAY 166 CUYAMA SCHOOL BUS STOP IMPROVEMENTS
1. Approve agreement to receive $150,000 in funding from San Luis Obispo Council of Governments for the construction of two school bus stop improvements in San Luis Obispo County that will be administered by SBCAG.
2. Authorize the Chair to sign Contract Amendment No. 2 with Psomas at a cost of $110,049 in Measure A comprised as follows:
a. $60,049 for final design, permitting and design support during construction for the Highway 166 Cuyama School Bus Stop Improvements.
b. $50,000 for engineering support services related to candidate projects for North County Measure A cost savings.
F. FEDERAL TRANSIT ADMINISTRATION 5339 FUNDING
Recommend submittal of FTA 5339 Transit Capital applications for City of Lompoc Transit, City of Guadalupe, Santa Barbara Metropolitan Transit District and Santa Maria Area Transit.
G. ROUTE 246 SANTA YNEZ RIVER BRIDGE
Receive an update on the status of the Highway 246 Santa Ynez River Bridge project.
6.EXECUTIVE DIRECTOR'S REPORT (10 minutes)
7.CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes)
PUBLIC HEARINGS
8.UNMET TRANSIT NEEDS (30 minutes) (Note: Hearing will not begin before 10:00 a.m.)
Hold hearing and receive public input on unmet transit needs in Santa Barbara County. Continued from January 16, 2014.
ACTION ITEMS
9.STATE LEGISLATIVE PROGRAM (20 minutes)
A. Receive report from SBCAG's state lobbyist Gus Khouri.
B. Adopt state legislative platform for 2014.
C. Authorize the SBCAG Chair and Vice-chair to attend Central Coast Coalition Sacramento Lobby Day event.
D. Authorize Director Carbajal and Director Schneider to attend hearing of Senate Select Committee on Passenger Rail.
10. COMMITTEE APPOINTMENTS (10 minutes)
A. Appoint one delegate and one alternate to the California Association of Councils of Governments (CALCOG).
B. Appoint one delegate and one alternate to the Los Angeles-San Diego-San Luis Obispo Rail Corridor Agency (LOSSAN)
C. Appoint one delegate and one alternate to the Coast Rail Coordinating Council.
D. Appoint three members and an alternate to serve as SBCAG representatives on the Coastal Express Policy Committee.
E. Appoint one member and one alternate to the CalVans board of directors.
F. Appoint members to the SBCAG executive committee.
INFORMATION ITEMS
11. MEASURE A ANNUAL REPORT FOR 2013 (10 minutes)
Receive a presentation on the Measure A Annual Report for 2013.
12.COMMITTEE MEETINGS
13.COMMUNICATIONS
14.RECESS TO CLOSED SESSION (30 minutes)
Public Employee Performance Evaluation - Executive Director (Gov.Code sec. 54957(b)(1))
15.REPORT FROM CLOSED SESSION
16.ADJOURN
The next Board meeting will be held on March 20, 2014 from 8:30 a.m. to 12:00 p.m. in Santa Maria.
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