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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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No items scheduled for closed
session. |
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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 April 15, 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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AB 1012 OBLIGATION PLAN |
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Approve the AB 1012 Obligation
Plan for Cycle 5. |
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B. |
YEAR-END BUDGET ADJUSTMENTS |
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Amend the current
adopted budget for FY 2003-04
by approving the recommended year-end budget adjustments. |
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C. |
REVISIONS TO 2003-2004 TDA
ALLOCATIONS |
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Adopt a resolution revising the
FY 2003-2004 Transportation Development Act (TDA) Local Transportation
Fund (LTF) allocations for the County of Santa Barbara and the cities of
Lompoc, Santa Maria and Solvang to provide for various requested and
necessary adjustments during the current year. |
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D. |
U.S. 101/MILPAS-HOT SPRINGS
OPERATIONAL IMPROVEMENT PROJECT |
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Receive a report on the public
outreach task order for the U.S. 101 Milpas to Cabrillo-Hot Springs
operational improvements project. |
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E. |
FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM |
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1. |
Reprogram $133,000 in FTA 5307
funds and $33,000 in TDA funds from FY 02-03 to FY 03-04 for the
Replacement Bus Project. |
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2. |
Reprogram $192,000 in FTA 5307
funds and $48,000 in TDA funds from FY 02-03 to FY 04-05 for the Expansion
Bus Stops and Shelters Project. |
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F. |
BOARD OF EQUALIZATION FEES
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Adopt a position opposing
proposed elimination of the maximum cap on fees assessed by the state BOE
for collection of Measure D local sales tax revenues. |
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G. |
HIGHWAY 101 IN MOTION
PROJECT |
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Receive report on status of 101
in Motion project. |
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8. |
CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
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9. |
RESOLUTION OF APPRECIATION
FOR DOUG ALLARD (10 minutes) |
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Adopt a resolution of
appreciation for Doug Allard for his service as the Santa Barbara County
Air Pollution Control Officer. |
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PUBLIC HEARINGS |
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No hearings scheduled. |
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ACTION
ITEMS |
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10. |
INTERCOMMUNITY TRANSIT
SERVICE PLAN (20 minutes) |
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A. |
Consider approval of Intercommunity Transit Service Implementation Plan,
Lompoc-VAFB - Santa
Maria. |
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B. |
Direct staff to work with the
City of Santa Maria in development of CMAQ application for bus
lease/purchase option. |
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C. |
Review and comment on draft MOU
between the cities of Santa Maria, Lompoc, County of Santa Barbara, and
SBCAG regarding administration of Intercommunity Transit Service
Implementation Service, Lompoc - VAFB - Santa Maria. |
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11. |
CLEAN AIR EXPRESS OPERATOR
CONTRACT (15 minutes) |
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A. |
Authorize the Chair to execute
a contract with Santa Barbara Airbus to operate the Clean Air Express
transit service. |
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B. |
Authorize the Executive
Director to execute a Joint Powers Agreement between SBCAG and CalTIP for
vehicle liability and collision insurance for the Clean Air Express. |
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12. |
MEASURE D EXPENDITURE PLAN
(15 minutes) |
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A. |
Approve an amendment to add the
Summerland project to the Measure D Expenditure Plan funded by $310,000 in
Measure D Regional Program funds from the Highway 101 Project Reserve. (Approval
of the expenditure plan amendment requires nine affirmative board votes.) |
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B. |
Authorize the Chair to execute
a cooperative agreement reimbursing the County of Santa Barbara for
$310,000 in Summerland project expenditures. |
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13. |
SBCAG FY 2004-05 BUDGET (20
minutes) |
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Receive presentation and
provide direction on the FY 2004-05 proposed SBCAG Budget, which will be
scheduled for adoption at the June 17, 2004 board meeting. |
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14. |
COASTAL EXPRESS MEMORANDUM
OF UNDERSTANDING (10 minutes) |
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A. |
Authorize the Executive
Director to approve MOU with Ventura County Transportation Commission for
Coastal Express Transit Service. |
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B. |
Appoint board members to serve
as SBCAG representatives on the Coastal Express Policy Committee. |
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15. |
JOBS/HOUSING INTERREGIONAL
PARTNERSHIP PROGRAM (20 minutes) |
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Review and comment on draft
summary and recommendations. |
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INFORMATION ITEMS |
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16. |
ROUTE 246 TRANSPORTATION
CONCEPT REPORT (15 minutes) |
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Receive presentation from
Caltrans staff on final draft
State Route 246 Transportation Concept
Report. |
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COMMITTEE REPORTS |
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Report on LOSSAN
Board actions from May meeting. |
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EXECUTIVE DIRECTOR'S REPORT |
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COMMUNICATIONS |
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ADJOURN TO SPECIAL MEETING
OF MAY 25, 2004 |
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AGENDA
SPECIAL
MEETING
SANTA
BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
TUESDAY,
MAY 25, 2004
7:50 A.M.
Board of
Supervisors Hearing Room - 4th Floor
105 East Anapamu Street
Santa Barbara, CA |
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1. |
CALL TO ORDER
AND ROLL CALL |
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2. |
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 this agenda.
Comments shall be limited to fifteen minutes, divided among those desiring
to speak, but no person shall speak longer than three minutes. |
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3. |
RECESS TO
CLOSED SESSION |
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Pending litigation:
Sulley Miller Const. v. Caltrans, et al. |
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The closed session will be
conducted using the remote video testimony system located at the Board
Hearing Room, 511 East Lakeside Parkway, Santa Maria. |
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4. |
RECONVENE IN
OPEN SESSION |
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5. |
ADJOURN |
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The next regularly scheduled Board meeting will be
held on June 17, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
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