AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, Apil 17, 2014
8:30 AM
Board of Supervisors Hearing Room
105 E. Anapamu St, Fourth 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 E. 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: 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, April 19, 2014 at 5:00 P.M. and Monday, April 21, 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 February 20, 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 minutes)
Approve by roll call vote on one motion:
A. FTA 5311 PROGRAM OF PROJECTS AND FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT #15
 
1.  Approve the Program of Projects for Federal Transit Administration Section 5311 non-urbanized area transit funds (Section 5311) in Santa Barbara County for FY 2013/14.
 
2.  Approve Formal Amendment #15 to the 2013 Federal Transportation Improvement Program (FTIP) to program FTA 5311 funding for FY 13/14 and additional funding for five new SHOPP projects, as well as changes to the HSIP and Bridge grouped project listings and the Cabrillo Pedestrian Improvements Project.
B. FY 2013-14 OVERALL WORK PROGRAM AMENDMENTS
 
Adopt a resolution amending the FY 2013-14 Overall Work Program to reconcile FY 2013-14 Consolidated Planning Grant (CPG) funding levels with final figures received from State of California and increase/decrease work elements as identified in Attachment 4 to reflect actual staffing resources required.
C. FIVE-YEAR MEASURE A REVENUE ESTIMATES, FISCAL YEARS 2014/15 TO 2018/19
 
Approve Measure A revenue estimates for fiscal years 2014/15 to 2018/19.
D. CUYAMA BUS STOP IMPROVEMENTS PROJECT
 
1.  Approve the Highway 166 Cuyama School Bus Stop Improvements project and authorize the Executive Director to file the Notice of Exemption determining that the project is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15301.
 
2.  Approve the release of a Request for Qualifications for construction management services.  
E. MEASURE A NORTH COUNTY SAFE ROUTES TO SCHOOL, BICYCLE AND SAFE ROUTES TO SCHOOL PROGRAM
 
Approve amendments to cooperative agreements with the County of Santa Barbara and City of Guadalupe to extend the Timely Use of Funds deadlines for the North County Measure A Cycle 1 Bicycle & Pedestrian and Safe Routes to School projects shown in Attachment A.
6.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
7.CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
ACTION ITEMS
8. UNMET TRANSIT NEEDS (10 minutes)
 
A.  Review and comment on the Draft 2014 Transit Needs Assessment.
 
B.  Direct staff to work with affected jurisdictions to formulate mutually acceptable plans to address service requests respecting Guadalupe Flyer and South Coast-to-Santa Ynez Valley weekend service.
9. ACTIVE TRANSPORTATION PROGRAM (15 minutes)
 
Approve submittal of regional applications for Rincon Bike Trail, Santa Claus Lane Bikepath and Cabrillo Pedestrian Improvements projects for Cycle 1 of the State Active Transportation Program.
10. OVERALL WORK PROGRAM (10 minutes)
 
Review and comment on the Draft FY 2014-15 Overall Work Program.
11. FEDERAL TIGER PROGRAM (15 minutes)
 
A. Authorize staff to submit funding applications for Cycle 6 of the Federal TIGER Discretionary Grant program for the U.S. 101 High Occupancy Vehicle lane project and the Route 246 Passing Lanes project.
 
B. Provide direction to staff on local agency requests for letters of support for TIGER applications.
INFORMATION ITEMS
12.COMMITTEE MEETINGS
 
Highway 154 Truck Safety Committee – March 5th (Director Wolf, Farr, Richardson) See attached meeting summary.
CALCOG Board meeting and Regional Leadership Forum March 12–14th (Director Linn)
CalVans meeting – March 13th, April 10th (Director Richardson) See attached meeting summary.
Pacific Surfliner Board meeting – March 17th (Director Carbajal)
Senate Passenger Rail Select Committee Hearing – March 19th (Director Schneider) See attached Intercity Rail brochure
California Passenger Rail Summit – April 2–3 (Director Schneider, Carbajal)
13.COMMUNICATIONS
 Board Advance Calendar
Technical Transportation Advisory Committee and Joint Technical Transportation Advisory Committee Draft Meeting Minutes from February and April 
Response letter to Tom Becker D.   
Washington, DC Trip Report by Walters and Associates
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