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1. |
CALL TO ORDER AND
ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3. |
RECESS TO
CLOSED SESSION |
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No closed session
items. |
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4. |
REPORT ON
CLOSED SESSION |
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5.
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APPROVAL
OF MINUTES
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Approve minutes from the May
21, 2009 board of directors meeting. |
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6. |
APPROVAL OF CONSENT
CALENDAR
(5 minutes) |
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A.
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MEASURE
D ALLOCATIONS |
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1. |
Adopt a resolution
allocating an estimated $30,654,542 in Measure D revenues for the
2009-2010 fiscal year. |
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2. |
Authorize the Executive
Director to execute a contract with Easy Lift for the expenditure of
$139,174 in Measure D Regional Paratransit funds for the 2009-2010
fiscal year. |
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B. |
MEASURE D PROGRAM OF PROJECTS |
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Approve the recommended
Measure D Program of Projects for fiscal year 2009-2010. |
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C. |
TRANSPORTATION DEVELOPMENT ACT ALLOCATIONS |
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Adopt a resolution allocating
$13,384,618 in Local Transportation Funds to eligible claimants for FY
2009-2010. |
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D. |
STATE
TRANSIT ASSISTANCE (STA) FUND ALLOCATIONS |
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Adopt a resolution allocating
$ 1,602,399 in State Transit Assistance (STA) funds to local claimants
for Fiscal Year 2008-2009. |
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E. |
FY
2009-10 SBCAG BUDGET |
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Adopt a resolution approving
the FY 2009-10 SBCAG Comprehensive Budget and approving an updated SBCAG
Position Classification Chart which includes the final implementation of
recommended salary adjustments per the most recent compensation and
benefits study. |
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F. |
AUDIT
CONTRACT |
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Approve contract
with Moss, Levy & Hartzheim LLP for professional auditing services at a
not-to-exceed cost of $48,000 for the fiscal year ending June 30, 2009
with the option to renew for two additional fiscal years |
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G. |
CONGESTION MANAGEMENT PROGRAM |
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Approve CEQA Exemption and
adopt by resolution the 2009 Congestion Management Program for Santa
Barbara County. |
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H. |
SANTA
BARBARA COUNTY TRANSIT ADVISORY COMMITTEE |
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Receive SBCTAC
2008-09 Year End Report. |
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I. |
FUNDING MODIFICATION FOR HIGHWAY 101 ELLWOOD\HOLLISTER INTERCHANGE
PROJECT |
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1. |
Approve an exchange of STIP,
SHOPP and federal stimulus funding to facilitate the delivery of the
Highway 101 Ellwood\Hollister interchange project. |
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2. |
Authorize the Executive Director to sign cooperative agreements
and
certifications to implement the funding modification |
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J. |
GRAND JURY REPORT |
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Receive FY 2008-09 Grand Jury
Report: SBCAG—A Road Not Taken, and direct staff to prepare a draft
response for board approval. |
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K. |
ROADWAY STIMULUS OBLIGATION UPDATE |
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Receive a report from
Caltrans on regional ARRA funding that has been obligated as of late
May. |
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L. |
MEASURE A STRATEGIC PLAN |
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Receive report on revised
schedule and committee meeting dates. |
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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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ACTION ITEMS |
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8. |
AMERICAN RECOVERY AND REINVESTMENT ACT FUNDING (10 minutes)
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Authorize submittal
of project grant applications for ARRA discretionary funding. |
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9. |
FEDERAL
LOBBYIST (15 minutes) |
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Consider recommendations of
ad hoc board committee to authorize the chair to execute an agreement
for federal legislative advocacy services for FY 2009/10. |
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10. |
COMMITTEE REPORTS (5 minutes) |
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Coast Rail
Coordinating Council, May 29, 2009 |
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INFORMATION ITEMS |
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11. |
EXECUTIVE DIRECTOR’S
REPORT (10 minutes) |
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12. |
CALTRANS DISTRICT
DIRECTOR’S REPORT (10 minutes) |
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13. |
COMMUNICATIONS |
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14. |
ADJOURN |
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The next Board meeting will
be held on Thursday, July 16, 2009, from 8:30 a.m. to 12:00 p.m. in
Santa Maria. |
