AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, April 21, 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, April 23, 2016 at 5:00 P.M. and Monday, April 25, 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 March 17, 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.APPROVAL OF CONSENT CALENDAR  (5 minutes)
Approve by roll call vote on one motion:
A.  MEASURE A SOUTH COAST BICYCLE AND PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAMS
Authorize the Chair to sign a cooperative agreement with the City of Carpinteria for Cycle 3 of the South Coast Measure A Bicycle and Pedestrian and Safe Routes to School Programs.
B.  PROPOSITION 1B PUBLIC TRANSPORTATION MODERNIZATION, IMPROVEMENT AND SERVICE ENHANCEMENT ACCOUNT
Approve two project applications and adopt a resolution authorizing SBCAG to allocate Proposition 1B PTMISEA funding in the amount of $368,071 (total) to SBCAG’s Clean Air Express Bus Replacement and Farebox Modernization project and Buellton’s North Avenue of Flags Park & Ride Bus Stop project.
C.  FREEWAY SERVICE PATROL PROGRAM
Authorize the Board Chair to execute a contract with Smitty’s Towing for FYs 16/17, 17/18 and 18/19 at a not-to-exceed cost of $639,154.10.  
D.  SANTA CLAUS LANE BIKE PATH
Authorize the Chair to execute a cooperative agreement with Caltrans defining roles and responsibilities for the preliminary engineering and environmental phase of the Santa Claus Lane Bike Path project.  
E.  HIGHWAY 101 HOV PROJECT
Authorize the chair to sign a letter to Caltrans Director, Malcolm Dougherty urging expeditious completion of revisions to project environmental impact report.
F.  LETTER OF CONGRATULATIONS TO MS. SUSAN BRANSEN
Authorize the Chair to execute a letter of congratulations for Ms. Susan Bransen on her appointment as Executive Director of the California Transportation Commission.  
 G.  FINANCIAL REPORTS FOR FY 2014-15
Receive and file SBCAG’s audited Annual Financial Report and Single Audit Report for FY 2014-15.  
PUBLIC HEARINGS
6. UNMET TRANSIT NEEDS (10 minutes) (10:00 a.m. time certain)
Hold hearing and receive public input on unmet transit needs in Santa Barbara County.
ACTION ITEMS
7. DRAFT U.S. 101 CENTRAL COAST FREIGHT STRATEGIES (15 minutes)
Review draft final U.S. 101 Central Coast Freight Strategies report jointly prepared by Central Coast region Metropolitan Planning Agencies SBCAG, SLOCOG and AMBAG, in partnership with Caltrans District 5.  

U.S. 101 Central Coast California Freight Strategies
8. MEASURE A ANNUAL REPORT (10 minutes)
Review and comment on the draft 2015 Measure A Annual Report.
9. OVERALL WORK PROGRAM (10 minutes)
Review and comment on the Draft FY 2016-17 Overall Work Program.

Draft FY 2016-17 Overall Work Program
Comment Letters
INFORMATION ITEMS
10.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
11.CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)  
12.COMMITTEE MEETINGS
LOSSAN Board meeting — March 21, 2016 (Director Schneider)
CalCOG Board meeting – March 30, 2016 and Regional Leadership Forum—March 31-April 1, 2016 (Director Mosby)
13. COMMUNICATIONS
A.  Board Advance Calendar
B.  Technical Transportation Advisory Committee and Joint Technical Transportation Advisory Committee Draft Meeting Minutes
C.  Summary of Central Coast Coalition March 9 Sacramento Lobby Day
D.  Caltrans response letter – March 17, 2016 SBCAG Board meeting
E.  Letter to Caltrans regarding evaluation of safety improvements at Highway 246 Robinson bridge. 
14.Public Employee Appointment - Executive Director (Gov. Code sec. 54957(b)(1))
15.REPORT FROM CLOSED SESSION
16. ADJOURN
The next Board meeting will be held on May 19, 2016 from 8:30 a.m. to 12:00 p.m. in Santa Maria.
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