AGENDA |
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS |
SBCAG Board Meeting Board of Supervisors Hearing Room 511 E. Lakeside Parkway Santa Maria, CA Thursday, April 18, 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 March 21, 2019 board of directors meeting.
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B. FY 18-19 TRANSPORTATION
DEVELOPMENT ACT (TDA) ALLOCATION AMENDMENT Recommended Action: Adopt Resolution 19-19 revising FY 2018-19
Transportation Development Act (TDA) claims, at the request of the
claimants, to release funds from the City of Solvang, to the City of
Guadalupe and to SBCAG’s Clean Air Express program and revise the
allocation instructions to reflect the revised claims. | |
C.
FY 2017-18 FINANCIAL REPORTS
Recommended Action:
Receive and file SBCAG’s audited Annual Financial Report and Single
Audit Report for FY 2017-18. SBCAG Annual Financial Report Single Audit Report | |
D. FY 18-19 OWP AND BUDGET AMENDMENT #6 Recommended Action: 1. Adopt Resolution 19-20
(Attachment A) amending the FY 2018-19 Overall Work Program (OWP) and
Budget to shift appropriations in the Clean Air Express (CAE) Fund
and to shift formula grant funding received under the Road
Maintenance and Rehabilitation Account (Senate Bill 1) – Sustainable
Community Formula between work elements. 2. Approve and authorize the Executive Director, Marjie Kirn, to execute this amendment to the OWP and Budget. | |
E.
FAST FORWARD 2040
AMENDMENT NO. 2 Recommended Action:
1. After considering the environmental review documents
(Addendum to the Supplemental Environmental Impact Report (SEIR) for
Fast Forward 2040 Regional Transportation Plan (RTP) and Sustainable
Communities Strategy (SCS) together with SEIR Fast Forward 2040
RTP-SCS, SCH #2012091050, certified by the Board August 2017), find
that no subsequent environmental review document shall be prepared
pursuant to the California Environmental quality Act guidelines
Section 15162; and 2. Adopt Resolution 19-22 approving Amendment No. 2 to the Fast Forward 2040 RTP-SCS. | |
5. |
FEDERAL AND STATE LEGISLATIVE TRIPS Recommended Action: Receive a presentation on SBCAG’s State Legislative Trip in
Sacramento and Federal Legislative Trip in Washington, D.C
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6. | ONE MINUTE REPORTS Board Members and Alternates are invited to provide updates on the
activities in their districts/cities. |
7. | 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 |
8. |
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. |
9. | COMMITTEE MEETINGS CalVans Board Meeting – April 11, 2019 (Director Julian) |
10. | COMMUNICATIONS A. Board Advance Calendar B. Caltrans response letter - March 21, 2019 SBCAG Board meeting |
11. | CLOSED SESSION Executive Director Performance Evaluation. (Gov. Code § 54957(b)(1).)
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12. | ADJOURN The next Board meeting will be on
Thursday, May 16, 2019 beginning at 10:00 a.m. in Santa Barbara. |
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