SBCAG Meetings Agenda

SBCAG BOARD MEETING AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
MEETING WILL BE HELD VIA TELECONFERENCE WEBINAR WITH REMOTE VIRTUAL PARTICIPATION ONLY Thursday, February 18, 2021 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, the March 19, 2020 California Governor's Stay at Home Executive Order N-33-20 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 public 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 19, 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, February 17, 2021, 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, February 17, 2021. 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, February 17, 2021, 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, February 17, 2021. 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/88921915392?pwd=SzB3MEdSMDRSb2M3b3ZwWnFwOEZld z09 Password: 591901 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:889 2191 5392 then #, when prompted for a participant ID, press #, and when prompted for a meeting password dial: 591901 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, February 20, 2021 at 5:00 P.M.

SBCAG BOARD MEETING AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

MEETING WILL BE HELD VIA TELECONFERENCE WEBINAR
WITH REMOTE VIRTUAL PARTICIPATION ONLY
Thursday, February 18, 2021
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, the March 19, 2020 California Governor's Stay at Home Executive Order N-33-20 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 public 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 19, 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, February 17, 2021, 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, February 17, 2021. 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, February 17, 2021, 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, February 17, 2021. 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/88921915392?pwd=SzB3MEdSMDRSb2M3b3ZwWnFwOEZld z09 Password: 591901

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:889 2191 5392 then #, when prompted for a participant ID, press #, and when prompted for a meeting password dial: 591901 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, February 20, 2021 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 January 21, 2021 Board of Directors meeting.
	B. 2021 TRANSIT NEEDS ASSESSMENT MEMORANDUM Recommended Action: Accept the memorandum documenting the 2021 Transit Needs Assessment process and direct staff to submit it to Caltrans Division of Mass Transit. 2021 Transit Needs Assessment Memorandum
	C. 2021 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM *Recommended Action:* Adopt Resolution 21-02 (Attachment B) approving the 2021 Federal Transportation Improvement Program (Attachment C) for submittal to the California Department of Transportation. 2021 Federal Transportation Improvement Program
	D. FY 2021-2022 TDA/LTF APPORTIONMENTS *Recommended Action:* Approve the estimated apportionments of Local Transportation Fund for fiscal year FY 2021-22.
	E. HIGHWAY 101: SEVERE RECEPTORS IN SEGMENT 4C AND 4D Recommended Action: 1. Approve SBCAG as a third-party beneficiary to four noise attenuation agreements for severe receptors related to the Highway 101 Project Segments 4C and 4D; and 2. Authorize the Executive Director to sign the four severe receptor agreements as SBCAG’s recommended approval, upon review and approval by legal counsel.
REVIEW/DISCUSSION/ACTION ACTIONS
5.	REGIONAL HOUSING NEEDS ALLOCATION (RHNA) DETERMINATION Recommended Action: A. Review the final 6th cycle RHNA determination for the SBCAG Region and direct staff to accept the final determination; OR B. Review the final 6th cycle RHNA determination for the SBCAG Region and direct staff to file an objection with the California Department of Housing and Community Development. Regional Housing Needs Allocation Determination - Power Point
6.	HIGHWAY 101 BUSINESS PLAN Recommended Action: Receive an update on the development of the Central Coast Highway 101 Business Plan and provide feedback to SBCAG and Caltrans staff. Highway 101 Business Plan - PowerPoint Presentation
7.	ACTIVE TRANSPORTATION PROGRAM CYCLE 5 FUNDING *Recommended Action:* Receive a presentation on the California Transportation Commission (CTC) Staff recommendations for the Cycle 5 of the Active Transportation Program (ATP).
8.	EARTHQUAKE WARNING CALIFORNIA *Recommended Action:* Receive presentation from the California Office of Emergency Services on Earthquake Warning California. Earthquake Warning California Presentation - PowerPoint
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 projects.
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.
12.	COMMITTEE MEETINGS CalVans Board Meeting – February 11, 2021 (Director Julian). LOSSAN (Pacific Surfliner) Board Meeting – February 16, 2021 (Director Hart).
15.	COMMUNICATIONS Technical Transportation Advisory Committee Draft/Technical Planning Advisory Committee Meeting Minutes
15.	ADJOURN The next Board meeting will be on Thursday, March 18, 2021 beginning at 10:00 a.m.

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