AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, 15, 2015
10:00 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, October 17, 2015 at 5:00 P.M. and Monday, October 17, 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 September 17, 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.  FISCAL YEAR 2016-17 CALTRANS TRANSPORTATION PLANNING GRANT APPLICATION
Direct the Executive Director to submit a joint application with the Association of Monterey Bay Area Governments (AMBAG) and the San Luis Obispo County Council of Governments (SLOCOG) for a Fiscal Year 2016-17 Caltrans Transportation Planning Grant for the following project: Activity-Based Model (ABM) Framework Upgrade; and adopt supporting resolution. 
B.  PROPOSITION 1B PUBLIC TRANSPORTATION MODERNIZATION, IMPROVEMENT AND SERVICE ENHANCEMENT ACCOUNT
Approve one application and adopt a resolution authorizing SBCAG to allocate Proposition 1B PTMISEA funding in the amount of $190,000  to a project sponsored by the City of Guadalupe.
C.  MEASURE A SOUTH COAST REGIONAL BICYCLE & PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAM CYCLE 3 CALL FOR PROJECTS
Approve the guidelines, evaluation criteria and scoring committee for Cycle 3 of the South Coast Measure A Regional Bike & Pedestrian and Safe Routes to School Programs and issue a Call for Projects beginning on October 15, 2015.
D.  US 101 UNION VALLEY PARKWAY INTERCHANGE
Authorize the chair to sign a cooperative agreement with the County of Santa Barbara for project development and construction of Union Valley Parkway interchange barrier walls. 
6.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
7.
ACTION ITEMS
8. CLEAN AIR EXPRESS (15 minutes)
Direct staff to develop a Memorandum of Understanding with the City of Lompoc for operation of the Clean Air Express for review and recommendation by the North County Subregional Committee.   
9. MEASURE A STRATEGIC PLAN UPDATE (15 minutes)
Adopt the 2015 Measure A Strategic Plan Update.
INFORMATION ITEMS
10.
DRAFT 2016 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM    (15 minutes)
Review and comment on the 2016 Draft Regional Transportation Improvement Program (RTIP) programming proposal for submittal to the California Transportation Commission (CTC)
11.
COMMITTEE MEETINGS
None
12.COMMUNICATIONS
A.    Board Advance Calendar

B.    Technical Transportation Advisory Committee Draft Meeting Minutes (October 1st
        Workshop)

        The October 8th Draft Meeting Minutes will be posted on Tuesday, October 13.
13.ADJOURN
The next Board meeting will be held on November 19, 2015 from 8:30 a.m. to 12:00 p.m. in Santa Maria.
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