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1. |
CALL TO ORDER AND ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3.
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RECESS TO CLOSED SESSION
(15 minutes) |
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A. |
Pending litigation:
Pierce, Estrada and Our Children's Earth Foundation v. SBCAG. |
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B. |
Discuss renewal of
Executive Director Employment Contract. |
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4. |
RECONVENE IN OPEN SESSION |
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5.
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APPROVAL OF MINUTES |
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Approve
minutes from June 17, 2004 Board of Directors meeting. |
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6. |
PUBLIC
COMMENT |
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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 the agenda.
Comments shall be limited
fifteen minutes, divided among those desiring to speak, but no person shall
speak longer than
three minutes. |
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7. |
APPROVAL OF CONSENT CALENDAR
(5
minutes) |
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Approve by roll call vote on one motion: |
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A.
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ROUTE 101/154 (NORTH) INTERCHANGE |
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Receive and file the final Closeout Report for the Route 101/154 (North)
Interchange project. |
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B. |
HIGHWAY 101 IN MOTION |
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Receive status report on 101 In
Motion project. |
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C. |
CALL BOX CAPITAL UPGRADE PROJECT |
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Approve the Call Box Capital
Upgrade Project and direct staff to file a Notice of Exemption under
CEQA with the County Clerk. |
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8. |
CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
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PUBLIC HEARINGS |
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No hearings scheduled. |
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9. |
RESOLUTION OF APPRECIATION |
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Adopt a resolution of appreciation for former board member Mayor Larry
Lavagnino. |
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ACTION
ITEMS |
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10. |
JOBS/HOUSING INTERREGIONAL PARTNERSHIP PROGRAM (20 minutes) |
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Approve final report and authorize submittal to the State Department of
Housing and Community Development. |
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11. |
TRIENNIAL PERFORMANCE AUDITS (20 minutes) |
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A. |
Receive presentation by Nelson\Nygaard Consulting Associates on the
Triennial Performance Audits for Easy Lift Transportation, Santa Maria
Organization of Transportation Helpers (SMOOTH), City of Lompoc Transit,
Santa Maria Area Transit, Santa Ynez Valley Transit, City of Guadalupe
Transit, Santa Barbara Metropolitan Transit District, County Transit (Cuyama),
and SBCAG. |
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B. |
Approve the audit reports and authorize their submittal to the State
Controller. |
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12. |
MEASURE D LOCAL ALLOCATIONS (30 minutes) |
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Review options for annual apportionment of Measure D local allocations and
provide direction to staff. |
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13. |
CLEAN AIR EXPRESS OPERATOR
CONTRACT (10 minutes) |
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Authorize the Chair to execute
an amendment to the existing contract with
Santa Barbara Airbus extending the contract term to August 27. 2005. |
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14. |
EXECUTIVE DIRECTOR CONTRACT
(10 minutes) |
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Authorize Chair to execute
Executive Director Employment Agreement. |
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INFORMATION ITEMS |
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15. |
SOUTH COAST TRANSIT
PRIORITIES PROJECT (20 minutes) |
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Receive report by SBMTD on
South Coast Priorities project. |
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16. |
INTERCOMMUNITY TRANSIT
SERVICE (15 minutes) |
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Receive report on proposed
Federal Transportation Improvement Program amendment to add
Intercommunity Transit Service Three Year Pilot Project. |
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17. |
ROUTE 246 TRANSPORTATION
CONCEPT REPORT (20 minutes) |
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Receive presentation from
Caltrans staff on State Route 246 Transportation Concept Report. |
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COMMITTEE REPORTS |
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Coast Rail Coordinating Council
Meeting of June 25, 2004. |
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EXECUTIVE DIRECTOR'S REPORT |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
a special joint meeting with the Southern California Association of
Governments, Ventura County Transportation Commission and Ventura
Council of Governments, Ventura County Transportation Commission and
Ventura Council of Governments to be held on August 12, 2004 at a time
and location to be determined. The next regular SBCAG Board
meeting will be held on August 19, 2004 from 8:30 a.m. to noon in Santa
Barbara. |
