SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
SBCAG Board Meeting
Board of Supervisors Hearing Room
511 E. Lakeside Parkway
Santa Maria, CA
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
|1.||CALL TO ORDER AND ROLL CALL|
|2.||PLEDGE OF ALLEGIANCE|
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:
APPROVAL OF MINUTES|
Approve the minutes from the October 18, 2018 board of directors meeting.
BOARD MEETING SCHEDULE FOR 2019 |
Approve SBCAG Board of Directors regular meeting schedule for 2019.
OWP AND BUDGET AMENDMENT #3
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.
FUNDING AGREEMENT WITH THE CITY OF GOLETA
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
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.
RECOGNIZE OUTGOING DIRECTORS WOLF, LIZALDE, BENNETT AND RICHARDSON|
Recognize Directors Janet Wolf, John Lizalde, Michael Bennett and Jim Richardson for their years of service on SBCAG.
HIGHWAY 101: CARPINTERIA TO SANTA BARBARA
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.
EMERGING TECHNOLOGIES IN TRANSPORTATION
ELECTION OF OFFICERS FOR 2019|
FY 2019-20 OVERALL WORK PROGRAM
|11.||ONE MINUTE REPORTS |
Board Members and Alternates are invited to provide updates on the activities in their districts/cities.
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
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.
A. Board Advance Calendar
The next Board meeting will be on Thursday, December 20, 2018 beginning at 10:00 a.m. in Santa Barbara.
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