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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. |
REPORT ON CLOSED SESSION |
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5.
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APPROVAL OF MINUTES
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Approve
minutes from January 18, 2007 Board of Directors meeting. |
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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. |
FY 2005-06 FINANCIAL REPORTS |
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Receive and file SBCAG's
audited Annual Financial Report and Single Audit Report for FY 2005-06. |
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B. |
CALL BOX PROGRAM MANAGEMENT |
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1. |
Authorize
executive director to approve a Memorandum of Understanding with the San
Luis Obispo Council of Governments for service and maintenance of SR 166
call boxes. |
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2. |
Authorize
the Chair to execute a one year maintenance contract with Comarco Wireless Technologies, Inc.
for maintenance of the freeway call boxes, at an amount not to exceed $140,000,
with the option to extend the contract for two additional years on an
annual basis. |
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C. |
FY 2007-2008 TDA/LTF
APPORTIONMENTS |
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Receive
and file the estimated apportionments of Local Transportation Funds to
local agencies for the 2007-2008 fiscal year. |
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D. |
FY 2007-2008 MEASURE D
REVENUE ESTIMATES |
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Receive
and file the estimated apportionments of Measure D funds for allocation
to local agencies for the 2007-2008 fiscal year. |
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E. |
SBCAG COMPENSATION AND
BENEFITS STUDY |
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Authorize
SBCAG executive committee to serve as steering committee to oversee the
development of the study. |
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F. |
SANTA MARIA CLEAN AIR
EXPRESS SALES OUTLET RELOCATION |
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Receive report on relocating
the Santa Maria Clean Air Express sales outlet from the Santa Maria Town
Center Mall to the Santa Maria Area Transit office. |
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G.
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FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM (FTIP) Pulled |
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Approve
Amendment No. 5 to the FTIP to update the Local Agency Highway Bridge
and Seismic Lump Sum Program to increase funding to projects and revise
scope and schedules. |
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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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8. |
RESOLUTION
OF APPRECIATION (5 minutes) |
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Adopt resolution of
appreciation for former board member Skytt. |
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PUBLIC HEARINGS |
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No public hearings scheduled. |
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ACTION ITEMS |
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9. |
2006 STATE TRANSPORTATION
IMPROVEMENT PROGRAM AUGMENTATION (30 minutes) |
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Review
proposed programming options for funding made available through the 2006
STIP augmentation cycle and provide direction to staff. |
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10. |
LOCAL TRANSPORTATION FUNDING
NEEDS (30 minutes) |
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Discuss
impacts of expiration of Measure D in 2010 and provide direction to
staff on process for identifying replacement revenue source to meet
transportation funding needs including possible renewal of Measure D. |
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11. |
ROUTE 101 MILPAS TO
CABRILLO-HOT SPRINGS OPERATIONAL
IMPROVEMENTS PROJECT (10 minutes) |
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Authorize the Chair to execute
Amendment No. 3 to the contract with Moffatt & Nichol Engineers to
increase the contract amount by $390,000 for additional work related to
final design, right of way acquisition and utility relocation. |
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INFORMATION
ITEMS |
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12. |
HIGHWAY 101 IMPROVEMENT
PROJECTS (30 minutes)
Presentation |
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Review funded projects in Santa
Barbara County under construction development to widen or improve
Highway 101 and receive a focused update from Caltrans on the
STIP-funded Linden Avenue-Casitas Pass Road Interchange Project in
Carpinteria. |
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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 March 15, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
