AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, May 17, 2018
10:00 AM
Board of Supervisors Hearing Room
105 E. Anapamu Street, 4th Floor
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, 511 E. Lakeside Parkway, Santa Maria.  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, May, 19 2018 at 5:00 P.M. and Monday, May, 21 2018 at 5:00 P.M.
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 (5 minutes)
Approve by roll call vote on one motion:
A.  APPROVAL OF MINUTES
Recommended Action:
Approve the minutes from the April 19, 2018 board of directors meeting.
B.  MEASURE A PROGRAM OF PROJECTS
Recommended Action:
1.  Adopt Measure A Program of Projects for Fiscal Years 2018/19 to 2022/23.
  
2.  Adopt a resolution allocating $37,795,970 in Measure A funds to eligible claimants for FY 18/19.

Measure A Local Programs of Projects – Includes Programs of Projects Sheets
C.  MEASURE A SOUTH COAST BICYCLE AND PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAM 
Recommended Action:
Approve and authorize the Chair to sign Amendment No. 1 to the Measure A South Coast Regional Bicycle and Pedestrian and Safe Routes to School Program Cycle 3 cooperative agreement with the City of Goleta to include the Mid-Block Crosswalk Project and the Fairview Avenue at Calle Real Sidewalk Infill Project.
D.  GOLETA RAMP METERING STUDY
Recommended Action:
Accept the Goleta Ramp Metering Study findings.

Goleta Ramp Metering Study
REVIEW/DISCUSSION/ACTION ACTIONS  
5. SENATE BILL 1 (SB1) CYCLE 1 COMPETITIVE PROGRAM AWARDS           (15 minutes)
Recommended Action:
Receive a presentation on California Transportation Commission actions for SBCAG applications for Senate Bill 1 (SB1) Cycle 1 competitive applications for Santa Barbara U.S. 101 Multimodal Corridor.
6. PEAK HOUR RAIL SERVICE UPDATE (15 minutes)
Recommended Action:
Receive update on Peak Hour Pacific Surfliner rail service and Cap & Trade Transit and Intercity Rail Capital Program (TIRCP) awards.
7. SBCAG BY LAWS (10 minutes)
Recommended Action:
Review and recommend approval of the revised SBCAG Bylaws.
8.ONE MINUTE REPORTS (10 minutes)
Board Members and Alternates are invited to provide updates on the activities in their districts/cities.
9.EXECUTIVE DIRECTOR’S REPORT General Update (10 minutes)
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 projects.
10. CALTRANS DISTRICT DIRECTOR’S REPORT General Update (10 minutes)  
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.
11.COMMITTEE MEETINGS
CalVans Board Meeting – May 10, 2018 (Director Richardson)
12.COMMUNICATIONS
A.  Board Advance Calendar

B.  Technical Transportation Advisory Committee Draft/Technical Planning Advisory Committee Meeting Minutes
13.ADJOURN
The next Board meeting will be on Thursday, June 21, 2018 beginning at 10:00 a.m. in Santa Barbara.
Board Meetings Archive
2003 2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016 2017
Board Committees Archive
2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016 2017
Advisory Committees Archive
2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016 2017