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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 |
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5.
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APPROVAL OF MINUTES
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Approve
minutes from September 20, 2007 Board of Directors 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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ROADWAY FUNCTIONAL CLASSIFICATION |
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Adopt a
resolution approving changes to roadway classification in the City of
Buellton |
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B. |
MEASURE D PROGRAM OF PROJECTS |
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Approval submittal form for use
by local agencies in their annual Measure D Program of Projects. |
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C. |
SBCAG MEDICAL INSURANCE CONTRIBUTION |
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Adopt a resolution establishing
the SBCAG employer's medical insurance contribution of $450.00 per
month, effective with the January 1, 2008 premium, under the Public
Employees' Medical and Hospital Care Act. |
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D. |
FLEXWORK SANTA BARBARA |
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Authorize amendment to existing
contact with Telecommuting Advantage Group., Inc., extending the term to
August 31, 2008. |
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E. |
REVISIONS
TO FY TO 2007-08 TDA ALLOCATIONS |
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Adopt a
resolution revising the FY 2007-08 Transportation Development Act (TDA)
Local Transportation Fund (LTF) allocations for the City of Lompoc to
provide for adjustments as requested during the current year. |
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F. |
PROPOSITION
1B LOCAL STREET AND ROAD FUNDING |
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Receive
information on the availability of Proposition 1B funding for local
streets and roads. |
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G. |
TRIENNIAL
PERFORMANCE AUDITS |
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Approve
Triennial Performance Audits for Easy Lift Transportation, Santa Maria
Organization of Transportation Helpers (SMOOTH), City of Lompoc Transit,
Santa Maria Area Transit, Santa Ynez Valley Transit, City of Guadalupe
Transit, Santa Barbara Metropolitan Transit District, County Transit (Cuyama),
and SBCAG and authorize submittal of audits to the State Controller. |
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H. |
CLEAN AIR
EXPRESS FARE INCREASE MEETINGS |
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Receive
notice of public meetings on proposed fare increase for Clean Air
Express bus service. |
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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. |
CONSOLIDATED PUBLIC TRANSIT HUMAN SERVICES TRANSPORTATION PLAN (15
minutes) |
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A. |
Conduct hearing to receive public comments on draft Transportation
Connections Plan. |
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B. |
Consider adoption of Transportation Connections, the Coordinated
Public Transit Human Services Transportation Plan for Santa Barbara
County. |
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9. |
PUBLIC PARTICIPATION PLAN
(15 minutes) |
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Conduct hearing to receive public comments on draft Public Participation
Plan. |
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10. |
HIGHWAY 101 MILPAS TO
CABRILLO-HOT SPRINGS PROJECT: RIGHT OF WAY
(10:00 a.m. - time certain 15 minutes) |
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Adopt a resolution making a
finding of public necessity for the acquisition of properties required
for the construction of the Highway 101 Operational Improvements: Milpas
to Cabrillo-Hot Springs Project (requires a two-thirds majority vote of
the board -9 affirmative votes) |
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ACTION ITEMS |
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11. |
CLEAN AIR
EXPRESS OPERATION CONTRACT (20 minutes) |
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Authorize Executive Director
to execute a service contract with AmericanStar Transportation, Inc. to
operate the Clean Air Express transit service through June 30, 2009. |
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12. |
MEASURE D
RENEWAL (30 minutes) |
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A. |
Approve draft Measure D
Renewal Investment Plan for public and agency review. |
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B. |
Provide direction to staff on
a public input process for the draft plan. |
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13 |
REGIONAL
HOUSING NEEDS ALLOCATION (RHNA) (30 minutes) |
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A. |
Receive report on meeting
with Director of State Housing and Community Development Department and
status of SBCAG RHNA appeal. |
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B. |
Direct staff to proceed with
development of RHNA allocation methodology, in a public forum, using
TPAC as the Steering Committee |
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14 |
PROPOSITION
1B TRANSIT CAPITAL FUNDING (10 minutes) |
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Approve transit capital
projects for funding in FY 07/08 from Proposition 1b. |
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INFORMATIONAL ITEMS |
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15. |
STATE ROUTE
166 SAFETY TASK FORCE (15 minutes) |
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Receive a report on the work
of the State Route 166 Safety Task Force. |
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16 |
TRAFFIC
SOLUTIONS ANNUAL REPORT (15 minutes) |
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Receive annual report from
SBCAG Traffic Solutions on FY06-07 accomplishments and expenditures, as
well as goals for FY07-08. |
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17 |
SBMTD SOUTH
COAST TRANSIT PRIORITIES PROJECT (10 minutes) |
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Receive annual report from
SBCAG on teh implementation status of the South Coast Transit Priorities
project. |
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18 |
COMMITTEE
REPORTS (5 minutes) |
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A. |
Coast Rail Coordinating
Council Meeting, September 21 - Mayor Alvarez |
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B. |
LOSSAN Board Meeting, August
2007, Minutes attached. |
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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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California Regional Progress
Report |
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ADJOURN |
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The next Board meeting will be
held on Thursday, December 20, 2007, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
