AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, September 15, 2016
10:30 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, September 17, 2016 at 5:00 P.M. and Monday, September 19, 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 July 21, 2016  and the August 26, 2016 board of directors meetings.
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.  AIRPORT LAND USE COMPATIBILITY PLAN UPDATE AND ENVIRONMENTAL REVIEW CONSULTANT CONTRACT
A.  Authorize the executive director to execute a Caltrans Acquisition and Development Grant agreement for $155,556 for update of the draft Airport Land Use Compatibility Plan and environmental review.

B.  Authorize the executive director to execute a consultant contract for $153,571 with ATAC Corporation for update of the draft Airport Land Use Compatibility Plan and environmental review.
B.  2015 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM  
Adopt Federal Transportation Improvement Program (FTIP) Amendment #14 to program new FTA 5339 funds, changes to the Highway Safety Improvement (HSIP) grouped project listing and the State Highway Operation and Protection Program (SHOPP).
 C.  MEASURE A NORTH COUNTY BICYCLE AND PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAM

A.  Approve Amendment #1 to the Fiscal Year 2016/17 Measure A Program of Projects to advance the County of Santa Barbara’s Dyer Street Sidewalk Project North County Adult Bicycle Education and Safety Outreach program into FY          2016/17.

B.  Authorize the Chair to sign a cooperative agreement with the County of Santa Barbara for Cycle 2 of the North County Measure A Bicycle and Pedestrian and Safe Routes to School Program.
D.  MEASURE A SOUTH COAST BICYCLE/PEDESTRIAN PROGRAM
Authorize the chair to sign an amendment to the cooperative agreement to revise the project description of one approved Measure A cycle 3 project: City of Carpinteria’s Children’s Project at Main School Sidewalk Infill project.
 E.  COASTAL EXPRESS
Approve  FY 15/16 supplemental invoice.
PUBLIC HEARINGS
6. 2017 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (10 minutes)
Hold public hearing and adopt 2017 FTIP.

1. Draft Federal Transportation Improvement Program
7. 2040 REGIONAL TRANSPORTATION PLAN—SUSTAINABLE COMMUNITIES STRATEGY AMENDMENT NO. 1 (10 minutes)
Hold public hearing concerning proposed Amendment No. 1 (San Ysidro interchange project engineering phase) to the 2040 Regional Transportation Plan and Sustainable Communities Strategy.  
ACTION ITEMS
8. NORTH COUNTY TRANSIT PLAN (15 minutes)
A.    Accept the CEQA Exemption pursuant to CEQA Guidelines Section 15262.

B.    Adopt a resolution approving the final North County Transit Plan.

1. North County Transit Plan
INFORMATION ITEMS
9.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
10. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
11.COMMITTEE MEETINGS
CALVANS Board meeting — August 4, 2016  (Director Richardson)
Coast Rail Coordinating Council Policy meeting — August 11, 2016 (Director Schneider)
Pacific Surfliner Board meeting — August 15, 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 – July 21, 2016 SBCAG board meeting
D.  Letter to Caltrans—Butterfly Lane/UPRR pedestrian crossing
E.  LOSSAN letter to Senator Hannah-Beth Jackson
F.  Proposition 53 letter
G.  MTD letter to Scott Eades - Caltrans
H. Public Comment letter – J. Ruhge  
I.   Public Comment letter - C. Burtness

11.RECESS TO CLOSED SESSION (2 hours)   Time Certain 1:00 p.m.
Public Employee Appointment - Executive Director (Gov. Code sec. 54957(b)(1))
12. ADJOURN
The next Board meeting will be held on October 20, 2016 from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
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