AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, July 21, 2016
9:30 AM
Board of Supervisors Hearing Room
511 E. Lakeside Parkway
Santa Maria, CA
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, 105 E. Anapamu Street, 4th floor, Santa Barbara, 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, July 23, 2016 at 5:00 P.M. and Monday, July 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 June 16, 2016 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.  CORRIDOR ADVISOR CONTRACT
Approve the budget for year 3 of the contract with PointC consulting, covering FY 16/17, as the US 101 Corridor Advisor, at an amount not to exceed $95,000.
B.  CENTRAL COAST ORIGIN-DESTINATION SURVEY FINAL REPORT
Receive and file final Central Coast Origin-Destination Survey report.  
1.  Final Central Coast Origin Destination Survey.
C.  FAST FORWARD 2040 SUPPLEMENTAL EIR REQUEST FOR PROPOSALS
Approve and authorize release of a Request for Proposals for preparation of a Supplement to an Environmental Impact Report for Fast Forward 2040 Regional Transportation Plan and Sustainable Communities Strategy.  
D.  MEASURE A CITIZENS’ OVERSIGHT COMMITTEE
Receive and file Citizens’ Oversight Committee letter regarding compliance with the provisions, requirements, and voter mandates specified in the Measure A Investment Plan and Ordinance Number Five.
E.  2015 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM  
Adopt Amendment No. 13 to the 2015 Federal Transportation Improvement Program. Amendment No. 13 includes changes to three existing City of Santa Maria transit projects at the request of city staff, and programs one new Recreational Trails Project for California State Parks.
F.  MEASURE A SOUTH COAST BICYCLE AND PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAM
Approve amendment to 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 to June 30, 2017.
 G.  MEASURE A MAINTENANCE OF EFFORT AND ALTERNATIVE TRANSPORTATION REQUIREMENTS  
Approve Measure A Maintenance of Effort amounts for FY 2016-2017
 H.  2014-15 MEASURE A AUDITS
 Receive and file the Fiscal Year 14-15 Measure A audit reports and management letter prepared by Moss, Levy & Hartzheim, LLP.
INFORMATION ITEMS
6. HIGHWAY 101 CORRIDOR UPDATE (45 minutes)
Receive a report on the progress of the Highway 101 / Linden Casitas Project, the Highway 101 HOV project, and the Highway 101 related projects to be presented by staff, the SBCAG Corridor Advisor and Ayars & Associates.
7.EXECUTIVE DIRECTOR'S REPORT (10 minutes)
8.CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes)
9.COMMITTEE MEETINGS
LOSSAN Board meeting — July 18, 2016 (Director Carbajal)
10.COMMUNICATIONS
A.  Board Advance Calendar
B.  Technical Transportation Advisory Committee Draft/Joint Technical Advisory Committee Meeting Minutes
C.  Caltrans response letter – June 16, 2016 SBCAG board meeting
D.  Caltrans Letter – State Route 246, Santa Ynez River Bridge
E.  City of Solvang Letter - Measure A Cost Savings Funding for Solvang Project
F.  Clean Air Express Saturday service announcement
11.RECESS TO CLOSED SESSION (30 minutes)  
Public Employee Appointment - Executive Director (Gov. Code sec. 54957(b)(1))
12. ADJOURN
The next special Board meeting will be held on August 25, 2016 from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
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