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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, March 18, 2010

8:30 AM

Board of Supervisors Hearing Room
511 East Lakeside Parkway
Santa Maria, CA

Print Version of Agenda

The Santa Barbara County Association of Governments (SBCAG) meets concurrently as the Airport Land Use Commission, the Service Authority for Freeway Emergencies, and the Local Transportation Authority.

Persons may address the SBCAG Board either in person or by using the remote video testimony system located at the Santa Barbara County Board of Supervisors Hearing Room, 105 East Anapamu Street, Fourth Floor, Santa Barbara, CA. Persons may address the SBCAG Board on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed during the public comment item on the agenda. Further information on agenda items can be obtained in the SBCAG Office, 260 N. San Antonio Road, Suite B, Santa Barbara. The time shown on the agenda for the duration of agenda items are estimates. The SBCAG board may consider items out of sequence at the discretion of the Chair.

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

TV COVERAGE: Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings are televised live on County Santa Barbara Television (CSBTV) Channel 20 at 8:30 A.M. Rebroadcast of this SBCAG meeting will be on Saturday, March 20, 2010 at 5:00 P.M. and Monday, March 22, 2010 at 5:00 P.M.

1.	CALL TO ORDER AND ROLL CALL

2.	PLEDGE OF ALLEGIANCE

3.	RECESS TO CLOSED SESSION
	Conference with Legal Counsel – Existing Litigation (Government Code § 54956.9(a)). State of California (Caltrans) v. 925 Indio Muerto.

4.	REPORT ON CLOSED SESSION

5.	APPROVAL OF MINUTES
	Approve minutes from the February 18, 2010 board of directors meeting.

6.	APPROVAL OF CONSENT CALENDAR (5 minutes)
	Approve by roll call vote on one motion:
	A.	2010 CENSUS
		Receive report on the status of coordination opportunities for the upcoming 2010 Census.

	B.	MEASURE D
		Receive a report on the projected ending balance for the Measure D program.

	C.	INTELLIGENT TRANSPORTATION SYSTEM
		1.	Approve a contract amendment with Kimley-Horn & Associates to include $400,000 for project design and implementation and extend the contract termination date to June 30, 2011.

		2.	Authorize staff to develop memorandums of understanding with respective local agencies to fund and construct projects.

	D.	FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
		Approve FTIP amendment #23 programming transit projects that could be funded from the Jobs for Main Street Act bill.

	E.	FY 2008-2009 FINANCIAL REPORTS
		Receive and file SBCAG’s audited Annual Financial Report and Single Audit Report for FY 2008-2009.

7.	PUBLIC COMMENT

	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.

8.	EXECUTIVE DIRECTOR’S REPORT (10 minutes)
	DC Trip
	State budget
	RFP for state lobbyist
	Consultant agreement for assistance with reviewing CARB Greenhouse Gas emission targets.

9.	CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

	PUBLIC HEARINGS

	No hearings scheduled.
ACTION ITEMS

10.	MEASURE A STRATEGIC PLAN (20 minutes)
	Provide comments to the Parsons Brinkerhoff team on the draft Measure A Strategic Plan.


11.	PROJECT STUDY REPORT POLICY (30 minutes)
	Discuss board adoption of a Project Study Report Work Program policy.

	INFORMATION ITEMS

12.	OVERALL WORK PROGRAM (10 minutes)
	Receive presentation and provide comments on draft FY 2010-11Overall Work Program.

13.	COMMITTEE REPORTS
	LOSSAN Board Meeting on Feb 24 (Carbajal, Schneider)

14.	COMMUNICATIONS

15.	ADJOURN
	The next Board meeting will be held on Thursday, April 15, 2010, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.