AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, March, 16, 2017
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 East Anapamu Street, 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, March 18, 2017 at 5:00 P.M. and Monday, March 20, 2017 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 February 16, 2017 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 (5 minutes)
Approve by roll call vote on one motion:
A.  MEASURE A FY 2017/18 REVENUE ESTIMATE
Approve Measure A revenue estimates for Fiscal Years 2017/18 to 2021/22.        
B.  LOW CARBON TRANSIT OPERATIONS ESTIMATE
1.  Adopt Resolution 17-07 approving allocation requests for Fiscal Year 2016/17 LCTOP and     authorizing the Executive Director and Deputy Executive Director to execute documents and amendments required by Caltrans to secure LCTOP funds for use and distribution.

2.  Adopt Resolution 17-08 authorizing the submittal of project nominations and allocation  requests for Fiscal Year 2016-17 LCTOP funding for City of Guadalupe, Santa Barbara Metropolitan Transit District (MTD), North County Intercity Saturday Service and SBCAG Traffic Solutions  
C.  SANTA BARBARA COUNTY TRANSIT ADVISORY COMMITTEE APPOINTMENTS
Appoint the following two Santa Barbara County Transit Advisory Committee members:

1.  Ernesto Paredes as the representative for CTSA - Easy Lift

2.  Vilma Contreras as the representative for Social Service Provider for Seniors - North County
D.  2017 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Adopt a resolution and Amendment 4 to the 2017 Federal Transportation Improvement Program (FTIP) per the resolution to program changes to three individually listed projects funded with Active Transportation Program funds (the City of Santa Barbara) and Demo funds (SBCAG and the County of Santa Barbara).
E.  FEDERAL TRANSPORTATION ADMINISTRATION 5310 PROGRAM
Approve Resolution to accompany FTA 5310 (Enhanced Mobility of Seniors and Individuals with Disabilities) grant applications for the FY 2017 funding cycle submitted to Caltrans on March 1, 2017.  
F.  PROJECT INITIATION DOCUMENT WORK PROGRAM AMENDMENT
Approve amendment #1 to the SBCAG Three-Year Project Initiation Document Work Program to add the City of Goleta’s San Jose Creek Bike Path project.
G.  OLIVE MILL ROAD AND SAN YSIDRO ROAD INTERSECTION IMPROVEMENTS
Authorize the chair of the board to sign a Memorandum of Understanding with the City of Santa Barbara and the County of Santa Barbara for the environmental and preliminary engineering phase on these two projects at a cost not to exceed $850,000.
6.ONE MINUTE REPORTS
Board Members and Alternates are invited to provide updates on the activities of their districts/cities.
ACTION ITEMS
7. US 101 – CORRIDOR ADVISOR REPORT ON PROJECT IMPLEMENTATION (45 minutes)
Receive a presentation from SBCAG’s Corridor Advisor on the results from the Highway 101 HOV Decision Point Documents process and approve implementation recommendations.  

Highway 101: Carpinteria to Santa Barbara - Power Point Presentation
INFORMATION ITEMS
8EXECUTIVE DIRECTOR’S REPORT (10 minutes)
9. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
10.COMMITTEE MEETINGS
Pacific Surfliner Board Meeting – March 1, 2017 (Director Schneider)

CalVans Board Meeting – March 9, 2017 (Director Richardson)            
11.COMMUNICATIONS
12.ADJOURN
The next Board meeting will be held on April 20, 2017 from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
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