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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 (30 minutes) |
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Pending litigation: Santa
Barbara County Coalition Against Automobile Subsidies v. SBCAG |
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Pending
litigation: Sustainable Transportation Advocates of Santa Barbara v.
SBCAG |
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Potential Litigation |
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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 August 21, 2008 board of directors meeting. |
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6. |
APPROVAL OF CONSENT
CALENDAR
(5 minutes) |
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A.
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HIGHWAY CALL BOX PROGRAM
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1. |
Adopt guidelines for
collecting payment for damages to the SAFE call box system,
including giving the Executive Director authority to approve call box
damage settlements of up to $10,000. |
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2. |
Authorize the
Executive Director to contract with a collection services firm for one
year with the option to extend the agreement for two additional years on
an annual basis assuming satisfactory performance |
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B. |
BREEZE BUS SERVICE MEMORANDUM OF UNDERSTANDING |
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Authorize the chair to sign a
Memorandum of Understanding (MOU) between Lompoc, Santa Maria, the
County of Santa Barbara, and SBCAG to continue operating the Breeze
intercommunity bus service. |
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C. |
ENVIRONMENTAL IMPACT REPORT CONSULTING SERVICES |
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Authorize amendment to
contract with Rincon Associates revising the scope of services and
increasing the contract budget by an amount not to exceed $2,720, and
extending the term of the contract to December 31, 2008. |
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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. |
REGIONAL TRANSPORTATION PLAN (INCLUDING ATTACHMENT 1) (30 minutes)
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A. |
Receive staff report and
response to comments on the proposed final 2008 Regional Transportation
Plan and the Final Environmental Impact Report. |
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B. |
Adopt a resolution certifying
the Environmental Impact Report and approving CEQA findings and
Mitigation Monitoring Program. |
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C. |
Adopt a resolution approving
the Final 2008 Regional Transportation Plan. |
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ATTACHMENT 2: FINAL SANTA BARBARA COUNTY 2008 REGIONAL TRANSPORTATION
COMMENTS, RESPONSES, AND REVISIONS |
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ATTACHMENT 3: 2008 SANTA BARBARA COUNTY RTP FINAL ENVIRONMENTAL IMPACT
REPORT COMMENTS, RESPONSES AND REVISIONS |
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ATTACHMENT 4: RESOLUTION TO CERTIFY FINAL ENVIRONMENTAL IMPACT REPORT
AND ADOPT MITIGATION MONITORING AND REPORTING PROGRAM AND AMENDMENTS
WITH RESPONSE TO COMMENTS |
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ATTACHMENT 5: CEQA FINDINGS AND STATEMENT OF OVERRIDING CONSIDERATIONS
FOR THE 2008 SANTA BARBARA COUNTY REGIONAL TRANSPORTATION PLAN |
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ATTACHMENT 6: MITIGATION MONITORING AND REPORTING PROGRAM
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ATTACHMENT 7: RESOLUTION TO ADOPT 2008 REGIONAL TRANSPORTATION PLAN |
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9. |
FEDERAL TRANSPORTATION
PROGRAM REAUTHORIZATION (10 minutes) |
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Adopt a position of support
for the California Consensus Principles for the federal surface
transportation reauthorization bill. |
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INFORMATION ITEMS |
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10. |
COMMITTEE
REPORTS |
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LOSSAN Board meeting,
September 5, 2008, Santa Barbara |
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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, October 16, 2008, from 8:30 a.m. to 12:00 p.m. in
Santa Barbara. |
