AGENDA |
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS |
SBCAG Board Meeting Board of Supervisors Hearing Room 511 E. Lakeside Parkway Santa Maria, CA Thursday, February 21, 2019
|
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 January 17, 2019 board of directors meeting.
| |
B.
HIGHWAY 101 HOV (SEGMENT 4C): COOPERATIVE AGREEMENTS WITH CALTRANS Recommended Action: 1. Adopt Resolution 19-04 approving
Cooperative Agreement (05-0341) with Caltrans for the Highway 101:
Carpinteria to Santa Barbara Project – Segment 4C, which includes
SBCAG’s contribution of regional gas tax funds and acknowledge
appropriation of Measure A funds; and 2. Approve and authorize the Chair to execute Cooperative Agreement (05-0341) with Caltrans to provide oversight for the PS&E and ROW phases of the Highway 101: Carpinteria to Santa Barbara Project - Segment 4C and to fund Highway 101 widening components with regional gas tax and Measure A. The total Agreement amount is $9,222,000, including SBCAG’s contribution of $8,182,000 in Measure A funds. The Board must approve additional contributions of Measure A funds for this Segment, if required. 3. Adopt Resolution 19-11 approving Cooperative Agreement (05-0345) with Caltrans for the Highway 101: Carpinteria to Santa Barbara Project – Segment 4C, which includes Caltrans contribution of State Highway Operation Protection Program (SHOPP) funding, and acknowledge appropriation of Measure A funds; and 4. Approve and authorize the Chair to execute Cooperative Agreement (05-0345) with Caltrans to provide oversight for the PS&E and ROW phases of the Highway 101: Carpinteria to Santa Barbara Project - Segment 4C and to fund Highway 101 rehabilitation components with SHOPP and Measure A. The total Agreement amount is $3,695,000, including SBCAG’s contribution of $3,005,000 in Measure A funds. The Board must approve additional contributions of Measure A funds for this Segment, if required. Resolution 19-04 Cooperative Agreement (05-0341) with Caltrans Resolution 19-11 Cooperative Agreement (05-0345) with Caltrans | |
C.
HIGHWAY 101 HOV (SEGMENTS
4D-4E): COOPERATIVE AGREEMENTS WITH CALTRANS
Recommended Action: 1.
Adopt Resolution 19-05 approving Cooperative Agreement (05-0347) with
Caltrans for the Highway 101: Carpinteria to Santa Barbara Project –
Segments 4D and 4E, which includes SBCAG’s contribution of regional
gas tax funds and acknowledge appropriation of Measure A funds; and 2. Approve and authorize the Chair to execute a Cooperative Agreement (05-0347) with Caltrans to provide oversight of the PS&E and ROW phases of the Highway 101: Carpinteria to Santa Barbara Project - Segments 4D and 4E and to fund Highway 101 widening components with regional gas tax and Measure A. The total Agreement amount is $26,490,000, including $23,983,000 in Measure A funds. The Board must approve additional contributions of Measure A funds for this Segment, if required. Resolution 19-05 Cooperative Agreement (05-0347) with Caltrans | |
D.
STATE TRANSIT ASSISTANCE FISCAL YEAR 2017/18
Recommended Action: Adopt Resolution 19-12 approving
$3,799,457 in State Transit Assistance (STA) funds, including
interest earnings, to local claimants for FY 17/18 to be claimed in
FY 18/19. | |
E. CHP CALL BOX AGREEMENT
Recommended Action:
Acting as the Santa Barbara County Service Authority for Freeway
Emergencies, adopt Resolution 19-14 authorizing the Executive
Director to execute agreements and agreement amendments with the
California Highway Patrol to provide call box dispatching services. | |
F.
AMENDMENT TO FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM Recommended Action: Adopt Resolution 19-13 amending the 2019 Federal Transportation Improvement Program through Formal Amendment No. 3 to program grouped projects for Highway Safety Improvement Program, and individually listed project for Santa Barbara MTD Paratransit Van Purchase. | |
G. FEDERAL INFRA GRANT APPLICATION FOR U.S. 101 HOV PROJECT Recommended Action: Authorize staff to
submit a funding grant application for the Federal Infrastructure for
Rebuilding America discretionary grant program for the U.S. 101 High
Occupancy Vehicle lane project. | |
H.
LOSSAN AGREEMENT
Recommended Action:
Approve, ratify, and authorize the Chair to execute an agreement with
the Los Angeles—San Diego—San Luis Obispo Rail Corridor Agency
(LOSSAN) to partially fund the cost of modifying the Pacific
Surfliner schedule to operate an early morning northbound train to
serve the peak hour market between Ventura County and Santa Barbara
County from April 1, 2018 through March 31, 2020 for an amount not to
exceed $2,854,549. Cooperative Agreement | |
5. |
HIGHWAY 166 CHP REPORT Recommended Action:
A. Receive a report from the California Highway Patrol (CHP)
on Measure A funded enforcement activities and accident patterns on
Highway 166. B. Provide direction to staff on bringing a contract amendment to extend the term of the services of the existing agreement. |
6. |
FY 2019-20 OVERALL WORK PROGRAM AND BUDGET
Recommended Action:
Review and comment on the Draft FY 2019-20 Overall Work Program and
Budget. Draft FY 2019-20 Overall Work Program and Budget |
7. |
2019 TRANSIT NEEDS ASSESSMENT Recommended Action:
Receive a presentation on the 2019 Draft Transit Needs Assessment
process and draft findings. Provide SBCAG staff input.
Draft 2019 Transit Needs Assessment for Santa Barbara County |
8. |
REGIONAL CENSUS 2020 COMPLETE COUNT EFFORT OVERVIEW Recommended Action: A. Receive a presentation by
County of Santa Barbara Executive Office staff on the current
state of the region’s Census 2020 Complete Count efforts; and B. Provide conceptual direction to SBCAG staff about the role, if any, that SBCAG may want to play in strategic planning, implementation planning, implementation oversight or financial oversight |
9. | ONE MINUTE REPORTS Board Members and Alternates are invited to provide updates on the
activities in their districts/cities. |
10. | 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 |
11. |
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 LOSSAN (Pacific Surfliner) Board Meeting – January 30, 2019 (Director
Hart) |
12. | COMMUNICATIONS A. Board Advance Calendar B. Technical Transportation Advisory Committee Draft Meeting Minutes. |
13. | ADJOURN The next Board meeting will be on
Thursday, March 21, 2019 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 | 2018 |
2019 | 2020 | 2021 |
Board Committees Archive | ||||||
2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 |
2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
2018 | 2019 | 2020 | 2021 |
Advisory Committees Archive | ||||||
2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 |
2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
2018 | 2019 | 2020 | 2021 |