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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 |
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A. |
Pending litigation: Pierce, Estrada and Our Children's Earth
Foundation v. SBCAG |
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B. |
Pending litigation: Sully Miller Const. v. Caltrans, et al |
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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
Board of Directors minutes from May 20, 2004
meeting and May 25, 2004 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. |
REGIONAL TRANSPORTATION PLAN |
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Authorize release of Request
for Proposal for preparation of Environmental Impact Report on 2004
Regional Transportation Plan. |
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B. |
AMTRAK PACIFIC SURFLINER
EXTENSION |
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Authorize chair to sign a
letter to AMTRAK President supporting an additional train between Los
Angeles and San Luis Obispo. |
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C. |
INTERCOMMUNITY TRANSIT
SERVICE |
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Authorize chair to sign
Memorandum of Understanding between the cities of Santa Maria, Lompoc,
County of Santa Barbara, and SBCAG regarding administration of
Intercommunity Transit Service, Lompoc - VAFB - Santa Maria. |
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D. |
PROPOSITION 4/111
APPROPRIATIONS LIMIT |
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Adopt a resolution establishing
the Appropriations Limit and selecting the annual adjustment factors for
the 2004-05 fiscal year. |
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E. |
MEASURE D ALLOCATIONS |
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1. |
Adopt a resolution allocating
an estimated $28,069,419 in Measure D revenues for the 2004-2005 fiscal
year. |
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2. |
Authorize the Executive
Director to execute a contract with Easy Lift for the expenditure of
$64,575 in Measure D Regional Paratransit funds for the 2004-2005 fiscal
year. |
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F. |
TRANSPORTATION DEVELOPMENT
ACT ALLOCATIONS |
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Adopt a resolution allocating
$13,537,838 in Local Transportation Funds to eligible claimants for FY
2004-2005. |
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G. |
CALL BOX SITE MAINTENANCE
CONTRACT |
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Authorize Executive Director to
execute an agreement with P.A.R. Enterprises for an amount not to exceed
$2,272 for clearing of weeds and debris at call box locations during FY
2004-2005. |
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H. |
PROFESSIONAL AUDITING
SERVICES |
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1. |
Authorize the Executive
Director to exercise the option of extending SBCAG's agreement with
Moreland & Associates, Inc. for professional auditing services pertaining
to the fiscal year ending June 30, 2004, pursuant to Article 29 of the
agreement. |
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2. |
Authorize the expenditure of up
to $50,000 in FY 2004-05 for all professional auditing services provided
under the extended agreement. |
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I. |
FY 2003-04 CLEAN AIR EXPRESS
FUEL BUDGET |
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Approve an appropriation
increase in the amount of $12,500 in the FY 2003-04 Traffic Solutions
budget to accommodate an increase in diesel fuel costs for the Clean Air
Express commuter bus service. |
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J. |
FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP) AMENDMENT NO. 12 |
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Amend the 2002 Federal Transportation Improvement Program (FTIP) to add
$495,019 from a congressional earmark to MTD's Hybrid-Electric Bus
Enhancement Project. |
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K. |
INTERREGIONAL JOBS-HOUSING PARTNERSHIP GRANT
AGREEMENT |
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Authorize Executive Director to sign a contract amendment with the
Department of Housing and Community Development extending grant agreement
by one month. |
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L. |
CONGESTION MANAGEMENT PROGRAM ANNUAL
CONFORMANCE ASSESSMENT |
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Adopt a determination, pursuant to Section 65089.3 of the California
Government Code that the city of Santa Maria is conforming to the adopted
Congestion Management Program. |
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8. |
CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
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Response letter to May 20, 2004 SBCAG
meeting. |
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PUBLIC HEARINGS |
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9. |
MEASURE D PROGRAM OF
PROJECTS (10 minutes) |
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Adopt a resolution approving
the recommended Measure D Program of Projects for fiscal years 2004-2005
through 2008-2009. |
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ACTION
ITEMS |
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10. |
JOBS/HOUSING INTERREGIONAL
PARTNERSHIP PROGRAM (45 minutes) |
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A. |
Review and comment on draft
report summary and recommendations. |
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B. |
Appoint a subcommittee to
review implementation strategies recommended by Interregional Partnership
Steering Committee. |
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11. |
FREEWAY SERVICE PATROL
(20 minutes) |
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A. |
Adopt position of support for
AB 2498. |
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B. |
Approve submittal of
application for state Freeway Service Patrol grant program funding. |
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12. |
SOUTH COAST SUBREGIONAL
PLANNING COMMITTEE (5 minutes) |
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Appoint a North County board
representative to the South Coast Subregional Planning Committee. |
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13. |
FY 2004-05 SBCAG BUDGET (10
minutes) |
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A. |
Adopt a resolution approving
the FY 2004-05 Comprehensive Budget for the Santa Barbara County
Association of Governments. |
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B. |
Adopt a resolution approving a
salary increase of six salary ranges, representing a cost-of-living
adjustment of approximately three percent to be effective June 21, 2004
and approve the revised SBCAG Position Classification Chart. |
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INFORMATION ITEMS |
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14. |
101 IN MOTION (15 minutes) |
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Receive status report on 101 in
Motion project. |
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15. |
STATE LEGISLATION (15
minutes) |
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A. |
Receive report on Governor's
May Revise for FY 2004-05 Budget. |
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B. |
Receive report on pending state
legislation. |
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COMMITTEE REPORTS |
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EXECUTIVE DIRECTOR'S REPORT |
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COMMUNICATIONS |
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1. |
Summerland Citizens Association
Letter |
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2. |
Letter to Reauthorization Conferees |
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ADJOURN |
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The next Board meeting will be
held on July 15, 2004, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
