SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, June 16, 2016
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
|1.||CALL TO ORDER AND ROLL CALL|
|2.||PLEDGE OF ALLEGIANCE|
APPROVAL OF MINUTES|
Approve minutes from the May 19, 2016 board of directors meeting.
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.
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.
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.
TRANSPORTATION DEVELOPMENT ACT ALLOCATIONS |
Adopt a resolution allocating $17,571,200 in Local Transportation Funds (LTF) to eligible claimants for FY 2016-2017.
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.
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)
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.
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.
CENTRAL COAST ORIGIN-DESTINATION SURVEY
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
EXECUTIVE DIRECTOR’S REPORT (10 minutes)
|10.||CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)|
Coastal Express Policy Committee meeting — May 27, 2016 (Chair Wolf)
CALVANS Board meeting — June 9, 2016 (Director Richardson)
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
The next Board meeting will be held on July 21, 2016 from 8:30 a.m. to 12:00 p.m. in Santa Maria
|Board Meetings Archive|
|Board Committees Archive|
|Advisory Committees Archive|