AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

SBCAG Board Meeting

Board of Supervisors Hearing Room

511 E. Lakeside Parkway

Santa Maria, CA

Thursday, October 17, 2019

10:00 AM

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, 4th floor, 105 E. Anapamu St, Santa Barbara, CA. 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, October 19, 2019 at 5:00 P.M. and Monday, October 21, 2019 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
Approve by roll call vote on one motion:
 
A.  APPROVAL OF MINUTES
Recommended Action:

Approve the minutes from the September 19, 2019 board of directors meeting.

 
B.  FEDERAL TRANSPORTATION ADMINISTRATION 5310 PROGRAM
Recommended Action:
Approve Resolution to accompany FTA 5310 (Enhanced Mobility of Seniors and Individuals with Disabilities) grant applications for Federal Fiscal Years 2018 & 2019 funding cycle submitted to Caltrans on September 6, 2019.
 
C.  DRAFT 2020 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM PROGRAMMING PROPOSAL
Recommended Action:
Review and comment on the 2020 Draft Regional Transportation Improvement Program (RTIP) programming proposal for submittal to the California Transportation Commission (CTC).
 
 D. FY 2019-20 LOCAL TRANSPORTATION FUND (LTF) ALLOCATIONS- REVISED
Recommended Action:
Adopt Resolution 19-43 allocating a revised estimate of Local Transportation Funds (LTF) to eligible claimants for FY 2019-20 in the amount of $19,232,954.
 
 E.   FY 2019-20 OWP AND BUDGET AMENDMENT #3
Recommended Action:
1.  Adopt Resolution 19-44 (Attachment A) amending the FY 2019-20 Overall Work Program (OWP) and Budget to adjust work elements to shift expenditures and revenues associated with 101 HOV parallel projects from the SBCAG General Fund to the Local Transportation Authority fund (Measure A).

2.  Approve and authorize the Executive Director, Marjie Kirn, to execute this amendment to the OWP and Budget.
 
 F.  MEASURE A CITIZENS OVERSIGHT COMMITTEE
Recommended Action:
Approve the appointment of Christopher Lanchoney to the Measure A Citizens Oversight Committee to fill a “north county” member vacancy, term ending September 2023.
 
 

REVIEW/DISCUSSION/ACTION ACTIONS

 
5. REGIONAL TRANSPORTATION SAFETY SUMMARY
Recommended Action:
Receive a presentation on the Santa Barbara County Transportation Safety Factsheet (2013-2017).
 
6. SANTA BARBARA METROPOLITAN TRANSIT DISTRICT LEGISLATIVE SUPPORT
Recommended Action:
A.  Receive and file a presentation from SBMTD on funding impacts from the Urbanized Area (UZA) Formula Program for Small Transit-Intensive Cities (STIC), related to an anticipated population reclassification following the Census in 2020.

B.  Direct SBCAG Staff to coordinate with Thomas Walters & Associates, Inc., Federal Lobbyist, and SBMTD on a proposed addition to STIC legislation that would eliminate or mitigate the loss of funding for small cities that exceed the formula’s population threshold following a decennial Census.
 
7 2020 UNMET TRANSIT NEEDS PROCESS
Recommended Action:
A.  Direct SBCAG staff to carry out the 2020 Unmet Transit Needs Process consistent with the expectation that no associated funding will be allocated for streets and roads purposes, OR

B.  Direct SBCAG staff to carry out the 2020 Unmet Transit Needs Process consistent with the expectation that funding may be allocated for streets and roads purposes.
 
8. CLEAN AIR EXPRESS SHORT-RANGE TRANSIT PLAN
Recommended Action:
Adopt the Clean Air Express Short Range Transit Plan and direct staff to return to the North County Subregional Planning Committee with specific actions for implementing the recommendations in the plan.

Draft Clean Air Express Short Range Transit Plan
 
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 – September 16, 2019  (Director Hart)
CalVans Board Meeting - October 10, 2019 (Director Julian)
 
13.COMMUNICATIONS
Draft Technical Transportation Advisory Committee      Committee Meeting Minutes.
 
14.ADJOURN
The next Board meeting will be on Thursday, November 21, 2019 beginning at 10:00 a.m. in Santa Barbara.
 
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