SBCAG BOARD MEETING AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
MEETING WILL BE HELD VIA TELECONFERENCE WEBINAR
WITH REMOTE VIRTUAL PARTICIPATION ONLY
Thursday, August 20, 2020
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, August 22, 2020 at 5:00 P.M.
|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 250 words, or less. Please follow instructions at the top of this agenda.
APPROVAL OF CONSENT CALENDAR
Approve by roll call vote on one motion:
APPROVAL OF MINUTES|
Approve the minutes from the July 16, 2020 Board of Directors meeting.
REGIONAL HOUSING NEEDS ALLOCATION
Receive an update on the California Department of Housing and Community Development consultation process to determine the RHNA under the Sixth Cycle, and a report on the historical percentage of the Regional Housing Needs Allocation (RHNA) that has occurred.
CENSUS 2020 (NO STAFF REPORT)
Receive an update from the U.S. Census Bureau and County of Santa Barbara on the
Census 2020 Complete Count Effort.
MEASURE A CITIZENS OVERSIGHT COMMITTEE|
Appoint Geoffrey Slaff to fill the vacancy of an “at-large” member position on the Measure A Citizens Oversight Committee to serve the remainder of a four-year term that ends September 2021; as nominated by the SBCAG ad-hoc committee.
2018 TRANSIT AND INTERCITY RAIL CAPITAL PROGRAM (TIRCP) COASTAL EXPRESS
EXPANSION GRANT |
Provide direction on the use of SBCAG TIRCP grant funds to develop a regional transit facility to support the Coastal Express Expansion Zero-Emission bus project and authorize staff to conduct customary due diligence regarding any appropriate parcels.
|8.||ONE MINUTE REPORTS|
Board Members and Alternates are invited to provide updates on the activities in their districts/cities.
|9.||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 projects.
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.
CalVans Board Meeting – August 13, 2020 (No Report)
The next Board meeting will be on Thursday, September 17, 2020 beginning at 10:00 a.m.
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