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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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A. |
Pending litigation:
(Government Code § 54956.9(a))
• Coalition Against
Automobile Subsidies v SBCAG S.B.S.C. Case # 1266839
• Sustainable Transportation Advocates of Santa Barbara v SBCAG (two
cases: S.B.S.C. Case # 1303310, California Court of Appeal Case #212524)
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B. |
Pending litigation:
(Government Code § 54956.9(a))
• State of California v 927
Indio Muerto, S.B.S.C Case # 1263988
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C. |
Potential litigation:
(Government Code § 54956.9(b)(3)(A))
• One Case, not disclosed |
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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 20, 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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2010 US
CENSUS |
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Receive report on
coordination actives related to the 2010 Census. |
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B. |
HYBRID
UTILITY VEHICLE EARMARK |
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Approve the cities of
Guadalupe and Lompoc as the co-sponsors of a hybrid utility vehicle
project. |
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C. |
SBCAG
MEDICAL INSURANCE CONTRIBUTION |
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Adopt a resolution
maintaining the SBCAG employer’s maximum medical insurance contribution
of $475 per month, effective with the January 1, 2010 premium under the
Public Employees’ Medical and Hospital Care Act. |
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D. |
MEASURE A
CITIZENS OVERSIGHT COMMITTEE |
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1. |
Appoint the final two members
to the Measure A Citizens Oversight Committee recommended by the sub
regional planning committees. |
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2. |
Approve committee by-laws. |
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E. |
SBCERS
INVESTMENT LOSS STRATEGY |
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Endorse the Executive
Committee recommendation and the Retirement Board decision to support
Alternative Funding Option 2 as the most fiscally responsible and
achievable means to address SBCERS investment losses |
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F. |
FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM |
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Adopt FTIP amendment #15 to
add projects in the SHOPP Lump Sum Collision
Reduction and State Highway Maintenance Programs and adds federal
funding for existing road and transit projects. |
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G. |
FEDERAL JOBS
ACCESS REVERSE COMMUTE \ NEW FREEDOM PROGRAMS
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Approve project scores for
FTA 5316 Jobs Access Reverse Commute and 5317 New Freedom grant
applications for the FY 2009 funding cycle and authorize their submittal
to Caltrans. |
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H. |
PROPOSITION
84 PLANNING GRANT |
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Authorize acceptance of
planning grant for transportation data and model improvements from state
Strategic Growth Council. |
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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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No public hearings scheduled. |
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ACTION
ITEMS |
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8. |
STATE HIGHWAY 246
(5 minutes)
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Adopt resolution supporting designation of State Route 246 as Mayor Dick
DeWees Memorial Highway |
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9. |
REGIONAL TRANSPORTATION PLAN (30 minutes) |
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ATTACHMENT 1 - 2008 Santa
Barbara County Regional Transportation Plan |
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ATTACHMENT 2 - Final EIR for the 2008 Santa Barbara County
Regional Transportation Plan (includes the Mitigation Monitoring and
Reporting Program in Appendix F) |
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ATTACHMENT
3 - Attachments to comment letters from Eugene Wilson. |
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ATTACHMENT
4 - Public Notice of Availability of Draft Amended EIR. (included in
staff report) |
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ATTACHMENT
5 - Letter of Transmittal of Draft Amended EIR. (included in staff
report) |
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ATTACHMENT
6 - Responses to Comments on the Draft Amended EIR. |
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ATTACHMENT
7 - Final Amendment to the EIR. |
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ATTACHMENT
8 - CEQA Findings and Statement of Overriding. |
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ATTACHMENT
9 - Resolution to Certify the Final EIR as amended, for the 2008 RTP. |
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ATTACHMENT
10 - Resolution to Adopt the 2008 RTP for Santa Barbara County and
approve the CEQA Findings and the MMRP. |
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A. |
Receive staff report and
response to comments on the proposed Final Amendment to the
Environmental Impact Report. |
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B. |
Adopt a resolution certifying
the Final Environmental Impact Report, as amended, for the 2008 Regional
Transportation Plan for Santa Barbara County. |
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C. |
Adopt a resolution adopting
the 2008 Regional Transportation Plan for Santa Barbara County and
approving the CEQA Findings and the Mitigation Monitoring and Reporting
Program. |
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10. |
2010 STATE TRANSPORTATION
IMPROVEMENT PROGRAM (20 minutes) |
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Receive a report on the fund
estimate and schedule for developing the 2010 STIP. |
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11. |
AMERICAN RECOVERY &
REINVESTMENT ACT (ARRA) (15 minutes) |
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A. |
Receive a report on the
obligation status of roadway and transit ARRA (stimulus) funding in
Santa Barbara County. |
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B. |
Approve back-up projects that
could receive funds not obligated within the county by October 15 or
redistributed to SBCAG from other regions. |
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C. |
Approve FTIP Amendment #16 to reprogram ARRA-TE funding from the city of
Santa Maria to the city of Lompoc’s Alan Hancock Bike path project.
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INFORMATION
ITEMS |
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12. |
TRAFFIC SOLUTIONS ANNUAL REPORT (20 minutes) |
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Receive a report on the
activities of the Traffic Solutions division of SBCAG for FY 08-09. |
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13. |
COMMITTEE
REPORTS (10 minutes) |
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• South Coast Subregional
Planning Committee (Oct 7)
• North County Subregional Planning Committee (Oct 7)
• Coast Rail Coordinating Council (Sept 25) Councilmember Bennett
•
LOSSAN (Sept 9) Supervisor Carbajal |
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15. |
EXECUTIVE DIRECTOR’S
REPORT (10 minutes) |
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16. |
CALTRANS DISTRICT
DIRECTOR’S REPORT (10 minutes) |
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17. |
COMMUNICATIONS |
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18. |
ADJOURN |
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The next Board meeting will
be held on Thursday, November 19, 2009, from 8:30 a.m. to 12:00 p.m. in
Santa Maria. |
