AGENDA |
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS |
SBCAG Board Meeting Board of Supervisors Hearing Room 511 E. Lakeside Parkway Santa Maria, CA
Thursday,
November 15, 2018
|
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. |
AGENDA | |
1. | CALL TO ORDER AND ROLL CALL |
2. | PLEDGE OF ALLEGIANCE |
3. | 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. |
4. | APPROVAL OF CONSENT CALENDAR Approve by roll call vote on one motion: |
A.
APPROVAL OF MINUTES Recommended Action: Approve the minutes from the October 18, 2018 board of directors meeting.
| |
B.
BOARD MEETING SCHEDULE FOR 2019 Recommended Action: Approve SBCAG Board of Directors regular
meeting schedule for 2019. | |
C. OWP AND BUDGET AMENDMENT #3
Recommended Action: 1.
Adopt resolution 18-30 (Attachment A) amending the FY 2018-19 Overall
Work Program (OWP) and Budget to adjust and add work elements to
reflect Transit and Intercity Rail Capital Program (TIRCP) funding
awarded to SBCAG, to add appropriations for consulting services, to
reflect new state grant revenues and to shift staffing resources to
reflect actual work effort. 2. Approve and authorize the Executive Director, Marjie Kirn, to execute these amendments to the OWP and Budget. | |
D.
FUNDING AGREEMENT WITH THE CITY OF GOLETA
Recommended Action: Approve, ratify, and authorize the
Chair to execute an Agreement (Attachment A) between SBCAG and the
City of Goleta to govern the roles and responsibilities for
implementing the Transit and Intercity Rail Capital Program grant to
construct a train station in Goleta for a total amount not to exceed
$12,200,000 with a period of performance from October 18, 2018
through June 30, 2023. Recommend verifying this
is Attachment A on the staff report. | |
E. SANTA YNEZ VALLEY TRAFFIC
CIRCULATION AND SAFETY STUDY CONSULTANT CONTRACT
Recommended Action:
1. Approve and authorize the Chair to execute an Agreement
(Attachment A) with Iteris, Inc. to perform the Santa Ynez Valley
Traffic Circulation and Safety Study for a total amount not to exceed
$300,000 with a period of performance from November 15, 2018 through
June 30, 2020. 2. Approve and authorize the Executive Director to extend the period of performance for up to one additional year in accordance with Section 4.B. | |
REVIEW/DISCUSSION/ACTION ACTIONS | |
5. |
CALVANS SANTA BARBARA COUNTY ACTIVITIES UPDATE
Recommended Action: Receive a presentation by Ron Hughes (CalVans) on shared mobility. CalVans presentation |
6. |
RECOGNIZE OUTGOING DIRECTORS WOLF, LIZALDE, BENNETT AND RICHARDSON Recommended Action: Recognize Directors
Janet Wolf, John Lizalde, Michael Bennett and Jim Richardson for their
years of service on SBCAG. |
7. |
HIGHWAY 101: CARPINTERIA TO SANTA BARBARA
Recommended Action:
A. Receive presentation on results of Proposition 6 ballot
measure from the November 6th election. B. Receive an update on progress and next steps related to the Highway 101: Carpinteria to Santa Barbara Project and discuss next steps associated with development of the 2018 Measure A Strategic Plan update and provide feedback to SBCAG staff. |
8. |
EMERGING TECHNOLOGIES IN TRANSPORTATION Recommended Action:
Receive a presentation on shared mobility. |
9. |
ELECTION OF OFFICERS FOR 2019 Recommended Action:
Elect Board Chair and Vice-Chair for 2019. |
10. |
FY 2019-20 OVERALL WORK PROGRAM
Recommended Action:
Provide input on work tasks for SBCAG’s new
Overall Work Program for FY 2019-20. |
11. | ONE MINUTE REPORTS Board Members and Alternates are invited to provide updates on the
activities in their districts/cities. |
12. | EXECUTIVE DIRECTOR’S
REPORT General Update The Executive Director will report on activities and
achievements of SBCAG staff, SBCAG job openings, upcoming events of
interest to the Board of Directors and the public, and general status
of SBCAG major project |
13. |
CALTRANS
DISTRICT DIRECTOR’S REPORT General Update The District
Director will report on Caltrans projects and repairs throughout the
state, including Caltrans staff, projects and repairs in Santa Barbara
County such as state highways, intersections and bridges, and provide any
available updates on Highway 101 and Highway 192 due to the Thomas Fire
mudslides. |
12. | COMMITTEE MEETINGS None |
12. | COMMUNICATIONS A. Board Advance Calendar |
13. | ADJOURN The next Board meeting will be on
Thursday, December 20, 2018 beginning at 10:00 a.m. in Santa Barbara. |
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