AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, July 17, 2014
9:00 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, July 19, 2014 at 5:00 P.M. and Monday, July 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 June 19, 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. HIGHWAY 166 CUYAMA BUS STOPS
1. Authorize the Chair to execute a contract with MNS Engineers for construction management services at a cost not to exceed $85,000.  

 2. Authorize the Executive Director to advertise the project for receiving construction bids
B. COASTAL EXPRESS LIMITED MEMORANDUM OF UNDERSTANDING
Approve an extension and other amendments to the Memorandum of Understanding with the Metropolitan Transit District to operate the Coastal Express Limited bus service through June 12, 2015.
C. 2013 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Adopt Federal Transportation Improvement Program (FTIP) Amendment #18 to add a new project to the Highway Maintenance grouped project listing; update programming for federal Safe Routes to School projects; update the Casitas Pass & Linden Avenue Interchanges project and the Cabrillo Pedestrian Improvements project to match the adopted 2014 STIP; program Federal Transit Administration 5311(f) Intercity Bus Service funds awarded in Fiscal Year 2014; and to program 4 new, individually listed projects funded with Federal Transit Administration 5339 Bus & Bus Facilities funds awarded in Fiscal Year 2013.
D. EXECUTIVE DIRECTOR EMPLOYMENT AGREEMENT
Consider approval of a contract extension for James M. Kemp for executive officer services for the Santa Barbara County Association of Governments for an additional 1 year to the term of the current contract, extending the expiration date to and including June 30, 2016.
E. CENTRAL COAST ORIGIN DESTINATION SURVEY
Approve a contract with Fehr & Peers to assist SBCAG with conducting a survey of U.S. 101 users at a cost not to exceed $215,000.
F. FY 2012-13 MEASURE A AUDITS 
Approve the Fiscal Year 2012-13 Measure A Audit reports and management letter prepared by Moss, Levy & Hartzheim, LLP.  
G. MEASURE A CITIZENS OVERSIGHT COMMITTEE 
Receive the Citizens’ Oversight Committee letter regarding compliance with the provisions, requirements, and voter mandates specified in the Measure A Investment Plan and Ordinance Number Five.  
6.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
7. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
ACTION ITEMS
8. U.S. 101 HOV PROJECT CORRIDOR ADVISOR (60 minutes)
Authorize the chair to sign an agreement with PointC, LLC to serve as the corridor advisor at a cost not to exceed $95,000 for FY 14/15.
INFORMATION ITEMS
9.COMMITTEE MEETINGS
None
10.COMMUNICATIONS
A.  Board Advance Calendar
11.ADJOURN
The next Board meeting will be held on August 21, 2014 from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
Board Meetings Archive
2003 2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016
Board Committees Archive
2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016
Advisory Committees Archive
2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016