AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, May 15, 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 April 17, 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. 2013 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Adopt Federal Transportation Improvement Program (FTIP) Amendment #16 to program a new SHOPP Roadway Preservation Project: the U.S. 101 Santa Barbara Rehab project.
B. FY 2014-15 OVERALL WORK PROGRAM
Adopt a resolution approving the FY 2014-15 Overall Work Program.
C. TRANSIT NEEDS ASSESSMENT
Adopt a resolution approving the 2014 Transit Needs Assessment including findings that there are no unmet transit needs that are reasonable to meet.
2014 Transit Needs Assessment Report
D. AIRPORT LAND USE COMMISSION CONSISTENCY DETERMINATION: GOLDEN INN AND VILLAGE, SANTA YNEZ
Adopt findings for the Golden Inn and Village project (Attachment 1) and determine that the project is consistent with the County’s Airport Land Use Plan.
E. CONGESTION MANAGEMENT PROGRAM BIENNIAL REVIEW
Adopt a resolution:

1. Finding that the County of Santa Barbara and the Cities of Santa Maria, Guadalupe, Solvang, Lompoc, Buellton, Santa Barbara, Goleta, and Carpinteria are conforming to the adopted Congestion Management Program pursuant to Section 65089.3 of the California Government Code.
2. Directing staff to work with the City of Santa Barbara and Caltrans to prepare a deficiency plan for the Castillo Street/Haley Street–101 NB On-Ramp intersection.
3. Adding Union Valley Parkway to the CMP network.
 F.  US 101/UNION VALLEY PARKWAY INTERCHANGE
Authorize the Chair to sign a Memorandum of Understanding with the County of Santa Barbara to fund the installation of community art to the US 101/UVP Interchange bridge at a cost not to exceed $15,000 using Regional Surface Transportation Program cost savings.
 G.  FEDERAL TRANSIT ADMINISTRATION SECTION 5311(f) INTERCITY BUS PROGRAM
Approve a resolution supporting the city of Guadalupe’s application for funding for a new bus from the 2014 cycle of the 5311(f) program.
6.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
7.CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
ACTION ITEMS
8. MEASURE A PROGRAM OF PROJECTS FOR FISCAL YEAR 2014/15 (10 minutes)
Review and comment on Draft Measure A Program of Projects for Fiscal Years 2014/15 to 2018/19.
9. DRAFT FY 2014-15 SBCAG BUDGET (15 minutes)
Review and comment on draft FY 2014-15 SBCAG budget which will be considered for adoption at June 19, 2014 board meeting.
INFORMATION ITEMS
10.COMMITTEE MEETINGS
Pacific Surfliner Board meeting – April 28th (Directors Carbajal, Schneider)
Coastal Express Policy Committee meeting – April 21st (Directors Carbajal, Wolf, Schneider)
Central Coast Coalition Sacramento Lobby Day – April 30th (Directors Lavagnino, Linn)
CalVans – May 8th (Director Richardson)
11.COMMUNICATIONS
 
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