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
|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 March 21, 2019 board of directors meeting.
|B. FY 18-19 TRANSPORTATION
DEVELOPMENT ACT (TDA) ALLOCATION AMENDMENT |
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.
FY 2017-18 FINANCIAL REPORTS
|D. FY 18-19 OWP AND BUDGET AMENDMENT #6 |
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.
FAST FORWARD 2040
AMENDMENT NO. 2 |
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.
FEDERAL AND STATE LEGISLATIVE TRIPS|
Receive a presentation on SBCAG’s State Legislative Trip in Sacramento and Federal Legislative Trip in Washington, D.C
|6.||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.
CalVans Board Meeting – April 11, 2019 (Director Julian)
A. Board Advance Calendar
B. Caltrans response letter - March 21, 2019 SBCAG Board meeting
Executive Director Performance Evaluation. (Gov. Code § 54957(b)(1).)
The next Board meeting will be on Thursday, May 16, 2019 beginning at 10:00 a.m. in Santa Barbara.
|Board Meetings Archive|
|Board Committees Archive|
|Advisory Committees Archive|