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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Wednesday, February 9, 2005

8:30 AM - 12:00 PM

Marriott Rancho Santa Barbara
Hollywood Park Conference Room
555 McMurray Road
Buellton, CA

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.

Persons may address the SBCAG Board on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed during the public comment item on the agenda. Further information on agenda items can be obtained in the SBCAG Office, 260 N. San Antonio Road, Suite B, Santa Barbara.

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.

1.	CALL TO ORDER AND ROLL CALL

2.	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 the agenda. Comments shall be limited fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.

3.	SBCAG ROLES AND RESPONSIBILITIES
	Receive presentation on SBCAG's roles and responsibilities in the areas of planning, programming and project delivery.

4.	MEASURE D
	Review the history of Measure D and receive a report on the progress in delivering the program.

5.	ELECTED OFFICIAL CONDUCT
	Receive presentation from County Counsel on Brown Act, Conflict of Interest and public official ethics.

6.	ADJOURN
	The next regularly scheduled Board meeting will be held on February 17, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.