AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, February 19, 2015
8:30 AM
Board of Supervisors Hearing Room
105 E. Anapamu Street, 4th Floor
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, February 21, 2015 at 5:00 P.M. and Monday, February 23, 2015 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 15, 2015 board of directors meeting.
4.PUBLIC COMMENT (15 minutes)
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.  FINANCIAL REPORTS FOR FY 2013-14
Receive and file SBCAG’s audited Annual Financial Report and Single Audit Report for FY 2013-14.
B.  FY 2015-2016 LOCAL TRANSPORTATION FUND APPORTIONMENTS
Approve the estimated apportionments of Transportation Development Act Local Transportation Funds to local agencies for fiscal year 2015-2016.
C.  FEDERAL ASSET TRANSFER
1.  Authorize payment of up to $40,000 in Measure A North County Interregional Transit Program funds to transfer five surplus coaches from SBMTD to the City of Lompoc for use in Clean Air Express Service, and authorize the Board Chair to send a letter to the City of Lompoc requesting the City dispose of four retired Clean Air Express coaches and return the proceeds to the Clean Air Express service.

2.  Receive update on planning for Saturday Clean Air Express service between the Santa Ynez Valley and Santa Barbara.
D.  TRANSPORTATION DEVELOPMENT ACT FAREBOX POLICY
Adopt a resolution (Attachment 1) extending the reduction in the minimum farebox recovery ratio required by the Transportation Development Act for three years (fiscal years 2015-16 to 2017-18) from 20% to 15% for the City of Lompoc Transit (COLT) and require the City of Lompoc to provide annual reports on progress in meeting the minimum farebox recovery ratio.
E.  FY 2015/16 MEASURE A DRAFT REVENUE ESTIMATE
Receive and file Measure A draft revenue estimate for FY 15/16.
F.  FEDERAL TRANSIT ADMINISTRATION 5310 PROGRAM
Approve Resolution to accompany FTA 5310 (Enhanced Mobility of Seniors and Individuals with Disabilities) grant applications for the FY 2015 funding cycle submitted to Caltrans on February 2, 2015.
 G.  SBCAG BOARD 2015 MEETING SCHEDULE
Authorize changes in board meeting schedule to hold March 19th meeting in Santa Barbara and April 16th meeting in Santa Maria.
 H.  LOW CARBON TRANSIT OPERATIONS PROGRAM
Adopt program guidelines for Fiscal Year 2014/15 and authorize a call for projects.
I.  2015 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Adopt Amendment #2 to the 2015 Federal Transportation Improvement Program (FTIP) to program an individually listed project: the operations and management improvements including ITS technologies on US 101 in Santa Barbara County project.
6. EXECUTIVE DIRECTOR’S REPORT (10 minutes)
7.CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
ACTION ITEMS
8. STATE LEGISLATIVE PROGRAM (20 minutes)
A.  Receive report from SBCAG’s state lobbyist Gus Khouri of Khouri Consulting.

B.  Approve state legislative platform for 2015.

C.  Authorize the SBCAG Chair to attend Central Coast Coalition Sacramento Lobby Day event.
9. MEASURE A COST SAVINGS POLICY (30 minutes)
Discuss and provide direction to staff on a recommendation by the Measure A Citizens Oversight Committee to adopt a policy for the use of cost savings resulting from completed projects included in the Measure A Investment Plan.
INFORMATION ITEMS
10. LOCAL STREETS AND ROADS CONDITION REPORT (30 minutes)
Receive presentation on the California Statewide Local Streets and Roads Needs Assessment for 2014.
STREETS AND ROADS POWER POINT PRESENTATION
11.COMMITTEE MEETINGS
Pacific Surfliner Board meeting – January 21th, February 18th (Director Carbajal)

Coast Rail Coordinating Council meeting—January 30th (Director Schneider)

Coastal Express Policy Advisory Committee meeting—January 30th (Directors Carbajal, Wolf and Schneider)
12.COMMUNICATIONS
A.  Board Advance Calendar

B.  Technical Transportation Advisory Committee and Joint Technical Transportation Advisory Committee Draft Meeting Minutes
13.ADJOURN
The next Board meeting will be held on March 19, 2015 from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
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