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
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.

                                               IMPORTANT NOTICE REGARDING PUBLIC PARTICIPATION

 Based on guidance from the California Department of Public Health and the California Governor's Stay at Home Executive Order    N-33-20, issued on March 19, 2020, to protect the health and well-being of all Californian’s and to establish consistency across the   state in order to slow the spread of COVID-19, SBCAG Board of Directors meetings will temporarily no longer provide in-person participation.
 
Santa Barbara County Association of Governments established alternative methods of participation for the advisory committees, pursuant to the California Governor’s Executive Order N-29-20, issued on March 17, 2020, which states:

Providing an opportunity to“observe and address the meeting telephonically or otherwise electronically,” alone, meets the participation requirement; and
 “Such a body need not make available any physical location from which members of the public may observe the meeting and offer public comment.”

The following alternative methods of participation are available to the public: 

1.  Observe the SBCAG Board meeting Live: you may observe the live stream of the SBCAG Board of Directors meeting in the following ways:
Televised on local cable channel 20; or
Online at:<http://www.countyofsb.org/ceo/csbtv/livestream.sbc>; and
YouTube at: <https://www.youtube.com/user/CSBTV20>

Please note the information above is for observation ONLY. If you wish or anticipate a desire to speak during the SBCAG Board of Directors meeting, please select a public participation option listed below.

2.  Public Participation: if you wish to make a general public comment or to comment on a specific agenda item, the following methods are available:

Distribution to the SBCAG Board. Submit comments via email to info@sbcag.org no later than 5:00 p.m. on Wednesday, August 19, 2020, or through mail to SBCAG at 260 North San Antonio Road, Suite B, Santa Barbara, CA 93110 to be received no later than 5:00 p.m. on Wednesday, August 19, 2020. Your comment will be placed into the record and distributed appropriately.

Read into the record at the meeting. Submit comments of 250 words, or less, via email to info@sbcag.org prior to 5:00 p.m. on Wednesday, August 19, 2020, or through mail to SBCAG at 260 North San Antonio Road, Suite B, Santa Barbara, CA 93110 to be received no later than 5:00 p.m. on Wednesday, August 19, 2020. Please state in your email, or mail, that you would like this "read into the record." Every effort will be made to read your comment into the record, but some comments may not be read due to time limitations. Comments timely received on an agenda item will be placed into the record and distributed accordingly.

By ZOOM:
  i.  Webinar: Individuals wishing to view and provide public comment during the Board meeting through the Zoom application may join by clicking this link at the appointed time: https://us02web.zoom.us/j/85246962731?pwd=UkdCR2JHMXdzUE80RVQvUTMxazBvUT09   Password: 451122

 Members of the public wishing to be called on for public comment should click on the “Raise Hand” button on zoom when the item they wish to speak on has begun. When the chair calls for public comment, the clerk will announce you and will unmute your microphone. Comments from the public are limited to 3 minutes per speaker. The public will not be able to share their video or screen.
  ii.  Telephone: Individuals wishing to give public comment via phone are asked to call the number below at least 10 minutes prior to the start of the meeting at 9:50 a.m. Dial-in: +1 669 900 9128; Meeting ID: 852 4696 2731  then #, when prompted for a participant ID, press #, and when prompted for a meeting password dial: 451122 then #. PLEASE MUTE YOUR PHONE UNTIL YOU ARE CALLED TO SPEAK. If you do not have a mute button, you may mute by pressing the star key followed by the number six (*6). You can unmute by pressing the same keys (*6). To “raise your hand” on the phone, dial *9 when the item you wish to speak on has begun. When the chair calls for public comment, the clerk will announce you and you will unmute your microphone. Comments from the public are limited to 3 minutes per speaker.  

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, August 22, 2020 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 250 words, or less. Please follow instructions at the top of this agenda.
4. APPROVAL OF CONSENT CALENDAR
Approve by roll call vote on one motion:
A.  APPROVAL OF MINUTES
Recommended Action:
Approve the minutes from the July 16, 2020 Board of Directors meeting.
B.  REGIONAL HOUSING NEEDS ALLOCATION (RHNA) UPDATE
Recommended Action:
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.
REVIEW/DISCUSSION/ACTION ACTIONS  
5.
CENSUS 2020 (NO STAFF REPORT)
Recommended Action:
Receive an update from the U.S. Census Bureau and County of Santa Barbara on the
Census 2020 Complete Count Effort.
6. MEASURE A CITIZENS OVERSIGHT COMMITTEE
Recommended Action:
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.
7. 2018 TRANSIT AND INTERCITY RAIL CAPITAL PROGRAM (TIRCP) COASTAL EXPRESS EXPANSION GRANT
Recommended Action:
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.
10. 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.
11. COMMITTEE MEETINGS
CalVans Board Meeting – August 13, 2020 (No Report)
12. COMMUNICATIONS
15.ADJOURN
The next Board meeting will be on Thursday, September 17, 2020 beginning at 10:00 a.m.
Board Meetings Archive
2003 2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016 2017 2018
2019              
Board Committees Archive
2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016 2017
2018 2019          
Advisory Committees Archive
2004 2005 2006 2007 2008 2009 2010
2011 2012 2013 2014 2015 2016 2017
2018 2019