AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, November 17, 2016
10:00 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. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of the SBCAG Board less than 72 hours prior to that meeting are available for inspection in the SBCAG office and on the Internet at: http://www.sbcag.org/meetings.html

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, November 19, 2016 at 5:00 P.M. and Monday, November 21, 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 October 20, 2016
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.  2017 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM  
Adopt Amendment 1 to the 2017 Federal Transportation Improvement Program (FTIP) to program changes to the State Highway Operation and Protection Program (SHOPP) and the Highway Bridge Program (HBP) grouped project listings and to two individually listed Caltrans projects.
B.  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 Goleta for Cycle 3 of the South Coast Measure A Bicycle and Pedestrian and Safe Routes to School Programs.
C.  PROPOSITION 1B TRANSIT SECURITY PROGRAM
Adopt a resolution allocating Fiscal Year 2014/15 Proposition 1B Transit Security Program funding in the amount of $92,019 to Transit Facility Security for the City of Lompoc’s new maintenance and operations facility and $92,019 for an Automatic Vehicle Location (AVL) System for the Santa Barbara MTD.
D.  ACTIVITY-BASED MODEL UPGRADE MEMORANDUM OF UNDERSTANDING AND REQUEST FOR PROPOSALS
1.  Authorize the Chair to sign a Memorandum of Understanding between AMBAG, SLOCOG and SBCAG concerning a governance structure, process and funding program to develop the Central Coast Supra-Regional Activity-Based Model Framework.

2.  Authorize the Executive Director to release a Request for Proposals together with AMBAG and SLOCOG to procure services for the development and implementation of a Central Coast Supra-Regional Activity-Based Model Framework.
 E.  BOARD MEETING SCHEDULE FOR 2017
Approve SBCAG Board of Directors regular meeting schedule for 2017.
 F.  BOARD MEETING SCHEDULE FOR 2016
Authorize cancellation of December 15, 2016 regular board meeting.
 G.  MEASURE A FINANCIAL ADVISOR
Authorize the chair to sign a contract with KNN Public Finance LLC to extend the term of the contract to December 31, 2017 at a cost not-to-exceed $12,634.
ACTION ITEMS
6. ELECTION OF OFFICERS FOR 2017 (5 minutes)
Elect Board Chair and Vice-chair for 2017
7.  FEDERAL LEGISLATIVE PROGRAM (5 minutes)
Select and authorize SBCAG delegation of board members to travel to Washington, D.C. in 2017 for meetings with federal representatives and staff to advocate for the SBCAG legislative agenda.
INFORMATION ITEMS
8. US 101 CORRIDOR – PROJECT STATUS REPORT (30 minutes)
Receive a presentation on the progress of the Highway 101 / Linden Casitas Project, the Highway 101 HOV project, and the Highway 101 related projects from staff, the SBCAG Corridor Advisor, and Caltrans.

1.  Highway 101 CorridorStatus Report Power Point presentation
9.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
10. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
11.COMMITTEE MEETINGS
None
10.COMMUNICATIONS
A.  Board Advance Calendar
B.  Caltrans Letter - Santa Ynez River Bridge No. 51-128 (Robinson Bridge)  
12. ADJOURN
The next Board meeting will be held on January 19, 2017 from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
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