|
1. |
CALL TO ORDER AND ROLL CALL |
| |
|
|
2. |
PLEDGE OF ALLEGIANCE |
| |
|
|
3.
|
RECESS TO CLOSED SESSION
(10 minutes) |
| |
Pending litigation: Pierce,
Estrada and Our Children's Earth Foundation v. SBCAG. |
| |
|
|
4. |
RECONVENE IN OPEN SESSION |
| |
|
|
5.
|
APPROVAL OF MINUTES
|
| |
Approve
minutes from May 18, 2006 Board of Directors meeting. |
| |
|
|
6. |
APPROVAL OF CONSENT CALENDAR
(5
minutes) |
| |
Approve by roll call vote on one motion: |
| |
|
| |
A.
|
PROPOSITION 4/111 APPROPRIATIONS LIMIT |
| |
|
Adopt a resolution
establishing the Appropriations Limit and selecting the annual
adjustment factors for the 2006-07 fiscal year. |
| |
|
|
|
| |
B. |
MEASURE D ALLOCATIONS |
| |
|
1. |
Adopt a resolution allocating
an estimated $32,002,256 in Measure D revenues for the 2006-2007 fiscal
year. |
| |
|
|
|
| |
|
2. |
Authorize the Executive
Director to execute a contract with Easy Lift for the expenditure of
$72,955 in Measure D Regional Paratransit funds for the 2006-2007 fiscal
year. |
| |
|
|
|
| |
C. |
AUDIT
CONTRACT |
| |
|
Approve contract with
Moreland & Associates, Inc. for professional auditing services at a
not-to-exceed cost of $49,500 for the fiscal year ending June 30, 2006
with the option to renew for two additional fiscal years. |
| |
|
|
| |
D. |
2004 FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT |
| |
|
Adopt a resolution approving
2004 FTIP Amendment No. 22
programming $7.543 million of RSTP funds for local road rehabilitation
projects and $1.375 million in FTA Section 5307 funds for Santa Maria
Area transit. |
| |
|
|
| |
E. |
FY 05-06 YEAR-END BUDGET
ADJUSTMENTS |
| |
|
Amend the current adopted
budget for FY 2005-06 by approving the recommended year-end budget
adjustments. |
| |
|
|
|
| |
|
1. |
Appropriation increase for
additional diesel fuel costs anticipated to be in excess of original
budget of approximately $17,000. |
| |
|
|
|
| |
|
2. |
Increase revenues to include
funding received from a federal demonstration earmark for 101 In-Motion
of approximately $300,000. |
| |
|
|
|
| |
|
3. |
Increase revenues to reflect
increased ridership on the Clean Air Express bus service of
approximately $105,000. |
| |
|
|
|
|
7. |
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 to
fifteen minutes, divided among those desiring to speak, but no person shall
speak longer than
three minutes. |
| |
|
|
PUBLIC HEARINGS |
| |
|
|
8. |
AIRPORT LAND USE PLAN - GENERAL PLAN REVIEW, CITY OF GOLETA
COMPREHENSIVE PLAN (30 minutes) |
| |
Adopt findings and conditions
that determine the consistency of the City of Goleta Comprehensive Plan
and accompanying DEIR
with the Airport Land Use Plan. |
| |
|
|
9. |
MEASURE D PROGRAM OF
PROJECTS (15 minutes) |
| |
Adopt a resolution approving
the Measure D Program of Projects for fiscal years 2006-2007 through
2009-2010. |
| |
|
ACTION
ITEMS |
| |
|
|
10. |
UNMET TRANSIT NEEDS
(30 minutes) |
|
Adopt a resolution approving
unmet transit needs findings and approve 2006 Transit Needs Assessment Report. |
| |
|
|
11. |
TRANSPORTATION DEVELOPMENT ACT ALLOCATIONS (5 minutes) |
| |
A. |
Adopt a resolution allocating
$15,530,000 in Local Transportation Funds to eligible claimaints for FY
2006-2007. |
| |
|
|
| |
B. |
Defer Allocation of State
Transit Assistance Funds pending adoption of the State budget and
issuance of final STAF estimate.. |
| |
|
|
|
12. |
MEASURE D RENEWAL (30
minutes) |
| |
A. |
Adopt Santa Barbara County
Local Transportation Authority Ordinance No. 4: Measure D Renewal
Ordinance (requires 9 affirmative votes) |
| |
|
|
| |
B. |
Adopt a resolution requesting
that the Santa Barbara County Board of Supervisors call an election for
voter approval of the Measure D Renewal Ordinance and place the measure
on the November 7, 2006 ballot. |
| |
|
|
|
13. |
GRAND JURY REPORT (15 minutes) |
| |
Authorize the chair to sign a
letter responding to the findings and recommendations contained in the
FY 2005-06 Santa Barbara County Civil Grand Jury report entitled
"Measure D-Progress as Promised?" |
| |
|
|
14. |
FY 2005-06 SBCAG BUDGET
(15 minutes) |
| |
A. |
Adopt a resolution approving
the FY 2006-07 Comprehensive Budget for the Santa Barbara County
Association of Governments. |
| |
|
|
| |
B. |
Adopt a resolution approving
a salary increase of eight salary ranges, representing a cost-of-living
adjustment of approximately four percent to be effective June 19, 2006,
and approve the revised SBCAG Position Classification Chart. |
| |
|
|
|
15. |
DRAFT 2007 FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM
(20 minutes) |
|
|
Receive a presentation on the
draft 2007 FTIP and provide staff with comments (hearing and board
adoption scheduled for July 20 meeting). |
|
|
|
|
16. |
COASTAL EXPRESS POLICY
STEERING COMMITTEE (5 minutes) |
|
|
Appoint two board members to
serve as voting members of steering committee pursuant to adopted MOU
with the Ventura County Transportation Commission. |
|
|
|
|
INFORMATION ITEMS |
|
|
|
17. |
COLD SPRINGS BRIDGE
SUICIDE PREVENTION (15 minutes) |
|
|
Receive report from
Department of Transportation (Caltrans) regarding suicide prevention
efforts on Highway 154 at Cold Springs Bridge. |
|
|
|
|
COMMITTEE REPORTS |
|
Receive summary of LOSSAN May
meeting Board actions. |
| |
|
|
EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
|
|
|
CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
| |
|
COMMUNICATIONS |
| |
|
|
ADJOURN |
| |
|
|
The next Board meeting will be
held on July 20, 2006 from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
