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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
AND REPORT FROM CLOSED SESSION |
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5.
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APPROVAL OF MINUTES
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Approve
minutes from March 16, 2006 Board of Directors meeting and
April 5, 2006 Board
of Directors workshop meeting. |
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6. |
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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FY 2006-06 OVERALL WORK
PROGRAM |
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Adopt by resolution the
Fiscal Year 2006-07 SBCAG Overall Work Program and authorize submittal
to state and federal agencies. |
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B. |
FY 2006-06 OVERALL WORK
PROGRAM AMENDMENTS |
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Approve by resolution an
amendment to the current 2005-2006 Overall Work Program that adds
$366,000 in funding from a federal demonstration earmark and $75,000
from state grant funds and shifts funding among work elements to reflect
adjustments of work effort during the current fiscal year. |
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C. |
CONGESTION MANAGEMENT PROGRAM |
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1. |
Adopt a determination,
pursuant to Section 65089.3 of the California Government Code that the
County of Santa Barbara and the cities of Santa Maria, Buellton,
Solvang, Lompoc, Santa Barbara, Guadalupe, Goleta and Carpinteria are
conforming to the adopted Congestion Management Program. |
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2. |
Add the State Route 246
intersections at Refugio Road and Casino Drive to the CMP network in
order to more closely monitor operations on the segment of Route 246
between Alamo Pintado Road and State Route 154 in Santa Ynez. |
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3. |
Extend the seasonal
monitoring of the Montecito Street/Castillo Street intersection in the
City of Santa Barbara to include one more count to be completed during
either April or May of this year. |
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D. |
FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM AMENDMENT |
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Adopt a resolution approving
an amendment to the 2004 Federal Transportation Improvement Program (FTIP)
to: |
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1. |
Program $1,872,755 in Local
Surface Transportation Program (LSTP) funds for fiscal year 2006/07 to
local agencies; and |
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2. |
Program $269,000 in Federal
Transit Administration (FTA) Section 5307 operating assistance funds and
$183,000 in TDA transit funds for fiscal year 2005/06 to City of Lompoc
Transit. |
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E. |
FLEXWORK SANTA BARBARA PILOT PROGRAM CONTRACT AMENDMENT |
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Authorize the Chair to
execute an amendment to the Flexible Schedules and Telecommuting (FlexWork)
contract with Telecommuting Advantage Group to increase the project
budget by $7,500 to allow for an extended project timeline through the
end of the 2005/06 fiscal year. |
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7. |
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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PUBLIC HEARINGS |
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8. |
FTA SECTION 5310 GRANT
APPLICATION (15 minutes) |
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Conduct public hearing and
adopt resolution approving the SCORING of an application submitted by
Santa Maria Area Transit for Federal Transit Administration (FTA)
Section 5310 capital grant program for fiscal year 2006-2007 funding
cycle. |
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ACTION
ITEMS |
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9. |
MEASURE D RENEWAL
(5 hours) |
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A. |
Receive presentation on the
Measure D renewal draft
expenditure plan. |
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B. |
Receive public comments on
the draft expenditure plan. |
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C. |
Adop the
expenditure plan and direct staff to present the plan to each city
council and the Board of Supervisors for approval. |
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D. |
Authorize the Executive
Director to expend up to $263,000 in budgeted funds to inform the public
about the adopted expenditure plan. |
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E. |
Approve California
Environmental Quality Act Notice of Exemption for expenditure plan. |
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INFORMATION ITEMS |
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COMMITTEE REPORTS |
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EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
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CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
held on May 18, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
