SPECIAL SBCAG BOARD MEETING AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Airport Land Use Commission
Service Authority for Freeway Emergencies,
Local Transportation Authority
MEETING WILL BE HELD VIA TELECONFERENCE WITH IN-PERSON
AND REMOTE VIRTUAL PUBLIC PARTICIPATION
1. Observe the SBCAG Board meeting
Live: you may observe the live stream of the SBCAG Board of
Directors meeting in the following ways:
TV COVERAGE: Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings are televised live on Cunty of Santa Barbara Television (CSBTV) Channel 20 at 10:00 A.M.. Rebroadcast of this SBCAG meeting will be on Saturday, March 19, 2022 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 February 17, 2022 Board of Directors meeting.
CIRCUMSTANCES OF THE COVID-19 STATE OF EMERGENCY |
1. Reconsider the circumstances of the COVID-19 state of emergency;
2. Consider whether state or local officials continue to impose or recommend measures to promote social distancing;
3. Find that the SBCAG Board has reconsidered the circumstances of the state of emergency, and that State or local officials continue to impose or recommend measures to promote social distancing; and
4. Direct Staff to continue to notice and hold hearings as remote hearings consistent with Government Code § 54953(e)(3).
SUBRECIPIENT AGREEMENT FOR BROADBAND STRATEGIC PLAN|
Approve, ratify, and authorize the Chair to execute a Subrecipient Agreement with the City of Santa Maria to receive $69,810.05 in Coronavirus State and Local Fiscal Recovery funds (SLFRF) to support development of a Broadband Strategic Plan with a period of performance from January 1, 2022 to December 31, 2022.
City of Santa Maria and SBCAG SLFRF Subrecipient Agreement
AMENDMENT 6 TO THE FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM |
Adopt Resolution 22-06 amending the 2021 Federal Transportation Improvement Program through Formal Amendment No. 6 to update State Highway Operations & Protection Program (SHOPP) funding for Grouped Project Listing State Minor Program for FY 2021/22.
STATE OF GOOD REPAIR PROGRAM OF PROJECTS|
Adopt Resolution 22-07 approving the Fiscal Year 2202/23 State of Good Repair project list for submittal to the California Department of Transportation.
LOW CARBON TRANSIT OPERATIONS
1. Adopt Resolution 22-08 approving allocation requests for Fiscal Year 2021/22 Low Carbon Transit Operations program (LCTOP);
2. Approve and authorize the Executive Director, or designee, to execute documents and amendments required by Caltrans to secure LCTOP funds for use and distribution; and
3. Approve and authorize SBCAG staff to act as authorized agents in accordance with LCTOP guidelines.
FY 2022-2023 TDA/LTF APPORTIONMENTS|
Approve the estimated apportionments of Local Transportation Fund for fiscal year FY 2022-23.
FY 22-23 SBCAG TRANSPORTATION DEVELOPMENT ACT CLAIM|
Adopt Resolution No. 22-09, authorizing execution of FY 2022-2023 SBCAG Transportation Development Act (TDA) claim form and any required claim amendments.
SBCAG FY 2022-23 TDA Claim
FY 2020-21 FINANCIAL
OUTSIDE COUNSEL SERVICES |
Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Professional Services with Liebert Cassidy Whitmore for professional legal services to increase the funding amount by $10,000 for a revised total not to exceed $20,000 without a change in the period of performance ending December 31, 2022.
Agreement with Liebert Cassidy Whitmore
DRAFT FY 2022-23 OVERALL WORK PROGRAM AND BUDGET|
Presentations/Item 5 OWPBudget2.23.Draft.pdf
BROADBAND STRATEGIC PLAN PROJECT UPDATE|
Receive a presentation from the Broadband Consortium Pacific Coast on the progress and status of SBCAG’s Broadband Strategic Plan project.
Power Point Presentation
|7||ONE MINUTE REPORTS|
Board Members and Alternates are invited to provide updates on the activities in their districts/cities.
|8.||EXECUTIVE DIRECTOR’S REPORT
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. There will be no Board discussion except to ask questions or refer matters to Staff; no action will be taken unless listed on a subsequent agenda.
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.
LOSSAN Board Meeting – February 3, and February 22, 2022 (Director Hart)
CalVans Board Meeting – March 10, 2022 (Director Julian)
Technical Transportation Advisory Committee Draft/Technical Planning Advisory Committee Meeting Minutes
The next Board meeting will be on Thursday, April 21, 2022 beginning at 10:00 a.m.
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