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
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|
FEDERAL TRANSPORTATION ADMINISTRATION 5310 PROGRAM
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.
DRAFT 2020 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM PROGRAMMING
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
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.
FY 2019-20 OWP AND
BUDGET AMENDMENT #3 |
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.
MEASURE A CITIZENS OVERSIGHT COMMITTEE
Approve the appointment of Christopher Lanchoney to the Measure A Citizens Oversight Committee to fill a “north county” member vacancy, term ending September 2023.
REGIONAL TRANSPORTATION SAFETY SUMMARY
Receive a presentation on the Santa Barbara County Transportation Safety Factsheet (2013-2017).
SANTA BARBARA METROPOLITAN TRANSIT DISTRICT LEGISLATIVE SUPPORT
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.
UNMET TRANSIT NEEDS PROCESS|
CLEAN AIR EXPRESS SHORT-RANGE TRANSIT PLAN |
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.
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.
LOSSAN (Pacific Surfliner) Board Meeting – September 16, 2019 (Director Hart)
CalVans Board Meeting - October 10, 2019 (Director Julian)
Draft Technical Transportation Advisory Committee Committee Meeting Minutes.
The next Board meeting will be on Thursday, November 21, 2019 beginning at 10:00 a.m. in Santa Barbara.
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