AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, June 16, 2016
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, June 18, 2016 at 5:00 P.M. and Monday, June 20, 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 May 19, 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
Approve by roll call vote on one motion:
A.  MEASURE A SPECIALIZED TRANSIT CONTRACTS
Authorize the chair to sign two contracts to provide para-transit services using Measure A Specialized Transit for Elderly and Disabled program funds allocated for FY 2016/17.

1. Easy Lift, Inc. for an amount not to exceed the Measure A Program of Projects allocation to be approved by the board in agenda item 5G, June 16, 2016, Resolution No. 16-21; and

2. Santa Maria Organization of Transportation Helpers (SMOOTH), Inc. for an amount not to exceed the Measure A Program of Projects allocation to be approved by the board in agenda item 5G, June 16, 2016, Resolution No. 16-21.
B.  TRANSIT NEEDS ASSESSMENT
Adopt a resolution approving the 2016 Transit Needs Assessment including findings that there are no unmet transit needs that are reasonable to meet.
C.  TRANSPORTATION DEVELOPMENT ACT ALLOCATIONS
Adopt a resolution allocating $17,571,200 in Local Transportation Funds (LTF) to eligible claimants for FY 2016-2017.
D.   FINAL FY 2016-17 SBCAG BUDGET
Adopt a resolution approving the SBCAG Comprehensive Budget and 1% Cost of Living Adjustment (COLA) for fiscal year 2016-17.
E.  PROPOSITION 4/111 APPROPRIATIONS LIMIT
Adopt a resolution establishing the Appropriations Limit and selecting the annual adjustment factors for the 2016-17 fiscal year.
F.  FY 2015-16 YEAR END BUDGET ADJUSTMENTS
Amend the current adopted budget for FY 2015-16 by approving the recommended budget adjustments.
G.  MEASURE A PROGRAM OF PROJECTS
1.  Adopt Measure A Program of Projects for Fiscal Years 2016/17 to 2020/21.

2.  Adopt a resolution allocating $36,355,546 in Measure A funds to eligible claimants for FY 16/17.
H.  2015 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Adopt Amendment No. 12 to the 2015 Federal Transportation Improvement Program (FTIP). Amendment No. 12 includes changes to the Highway Bridge Program, SHOPP Roadway Preservation, SHOPP Mandates, SHOPP Collision Reduction, SHOPP Long Lead projects, and federal earmark funds.
I.  MEASURE A SOUTH COAST BICYCLE AND PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAMS
Amend the Measure A South Coast Bicycle & Pedestrian and Safe Routes to School Program cooperative agreement with the County of Santa Barbara for the Safe Routes to School project (implemented by COAST) to extend the Timely Use of Funds deadline.  (Staff will be requesting that the Chair pull item 5I from the agenda and it be deferred to the July SBCAG board meeting)
INFORMATION ITEMS
6. FAST FORWARD 2040 PRELIMINARY SCENARIOS ANALYSIS AND SB 375 GHG TARGETS UPDATE PROCESS (30 minutes)
Receive presentation on draft Fast Forward 2040 Regional Transportation Plan-Sustainable Communities Strategy (RTP-SCS) updated scenarios and preliminary modeling analysis, and Air Resources Board SB 375 greenhouse gas target update process.
7. DEVELOPMENT TRENDS & RTP-SCS IMPLEMENTATION PROGRESS (20 minutes)
Receive presentation on residential and non-residential development trends relative to the Regional Transportation Plan-Sustainable Communities Strategy implementation.
8. CENTRAL COAST ORIGIN-DESTINATION SURVEY (20 minutes)
Receive presentation on draft Origin-Destination Survey report and provide input into final document.

1. Draft Central Coast Origin Destination Survey
2. Central Coast Origin Power Point Presentation
9.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)
10. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
11. COMMITTEE MEETINGS
Coastal Express Policy Committee meeting — May 27, 2016 (Chair Wolf)
CALVANS Board meeting — June 9, 2016 (Director Richardson)
12. COMMUNICATIONS
A.  Board Advance Calendar
B.  Technical Transportation Advisory Committee Draft Meeting Minutes
C.  Caltrans response letter - May 19th SBCAG Board meeting
D.  Caltrans response letter to SBCAG - Richard Rosales
E.  Caltrans letter – 101 HOV
13. ADJOURN
The next Board meeting will be held on July 21, 2016 from 8:30 a.m. to 12:00 p.m. in Santa Maria
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