AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, February 18, 2016
9:30 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 20, 2016 at 5:00 P.M. and Monday, February, 22, 2016 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 21, 2016 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.  MEASURE A FINANCIAL ADVISOR

Authorize the chair to sign a contract with KNN Public Finance LLC to extend the term of the original contract to December 31, 2016 at a cost not-to-exceed $12,634. 

B.  HIGHWAY CALL BOX SYSTEM UPGRADE
Receive a report on call box system usage and authorize the executive director to purchase 275 3G conversion kits at a cost not to exceed $247,500.  

C.  2015 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM

Adopt Amendment No. 10 to the 2015 Federal Transportation Improvement Program (FTIP) programming newly awarded Highway Safety Improvement (HSIP) and State Highway Operation and Protection Program (SHOPP) Long Lead projects.

D.  FY 2015-16 OVERALL WORK PROGRAM AMENDMENT

Adopt resolution amending the FY 2015-16 Overall Work Program to reflect actual carryover balances of FTA Sect. 5304 and 5311(f) grant funds and to shift funding between work elements to reflect actual staffing levels.

E.  TRANSPORTATION DEVELOPMENT ACT ALLOCATION AMENDMENT  

Adopt a resolution revising the FY 2015-16 Transportation Development Act (TDA)/ State Transit Assistance Fund (STA) allocation (claiming FY 14-15 funds) for the City of Guadalupe and to provide for STA adjustments as requested.

F.  TRANSPORTATION DEVELOPMENT ACT FY 2016/17 LOCAL TRANSPORTATION FUND APPORTIONMENTS
Approve the estimated apportionments of Local Transportation Funds to local agencies for fiscal year 16-17.   

G.  AIRPORT LAND USE PLAN UPDATE AND ENVIRONMENTAL REVIEW - REQUEST FOR PROPOSALS

Approve release of a Request for Proposals for an update of the draft Airport Land Use Compatibility Plan and associated environmental review.

H.  DRAFT MEASURE A REVENUE ESTIMATES
Receive and file Measure A draft revenue estimate for FY 2016/2017.

I.   FREEWAY SERVICE PATROL  

Approve release of a Request for Proposals (RFP) to continue the Freeway Service Patrol Program for fiscal years 2016/17 – 2018/19.  

J.  CLEAN AIR EXPRESS SATURDAY SERVICE PILOT PROGRAM 

Approve up to $14,000 in Measure A North County Interregional Transit Program funds to operate the service through June 30, 2016.

K.  US 101 / LINDEN-CASITAS INTERCHANGES PROJECT (PHASE 3 HOV)  

1.  Approve a cooperative agreement with Caltrans for implementation of a Transportation Management Program (TMP) during the construction phase of the US 101 Linden Avenue \ Casitas Pass road Interchanges project.

 

 2.  Find that pursuant to State CEQA Guidelines Section 15162, no substantial changes were proposed, and no new information of substantial importance has come to light regarding environmental effects of the project or of the sufficiency or feasibility of mitigation measures, and therefore the proposed actions are within the scope of the 2010 Environmental Impact Report (July 20, 2010), 2015 Addendum (March 26, 2015) and the Mitigation Monitoring Program adopted by Caltrans upon approval of the project on July 20, 2010, and that therefore no new environmental document is required.

 L.  SANTA BARBARA COUNTY TRANSIT ADVISORY COMMMITEE APPOINTMENT
Appoint Matt Dobberteen as the SBCTAC representative for Santa Barbara County.  
ACTION ITEMS
6.

STATE TRANSPORTATION IMPROVEMENT PROGRAM (45 minutes)

Receive update on revised Fund Estimate for 2016 State Transportation Improvement Program (STIP) and provide direction to staff. 

7.

STATE LEGISLATIVE PROGRAM (30 minutes)

A.  Receive report from SBCAG’s state lobbyist Gus Khouri of Khouri Consulting and approve state legislative platform for 2016.

B.  Authorize the SBCAG Chair to attend Central Coast Coalition Sacramento Lobby Day event.  

INFORMATION ITEMS

8.

EXECUTIVE DIRECTOR’S REPORT (10 minutes)  

9.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

10.

COMMITTEE MEETINGS  
LOSSAN Board meeting — February 17, 2016 (Director Carbajal)  

11.

COMMUNICATIONS
A.  Board Advance Calendar
B. Technical Transportation Advisory Committee, Technical Planning Advisory Committee and Joint Technical Transportation Advisory Committee Draft Meeting Minutes
C.  Public Comment letter

12

ADJOURN

The next Board meeting will be held on March 17, 2016 from 8:30 a.m. to 12:00 p.m. in Santa Maria.

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