|
1. |
CALL TO ORDER AND
ROLL CALL |
| |
|
|
2. |
PLEDGE OF
ALLEGIANCE |
| |
|
|
3. |
|
RECESS TO
CLOSED SESSION
(10 minutes) |
|
|
|
|
A. |
Conference with Legal
Counsel – Existing Litigation (Gov. Code sec. 54956.9(a) Ward v. First
Transit, Inc., City of Santa Maria, County of Santa Barbara, and SBCAG;
Santa Barbara County Superior Court Case No. 1389349 |
|
|
|
|
|
|
B. |
Conference with Legal Counsel
- Existing Litigation (Gov. Code sec. 54956.9(a)). State of California
(Caltrans) v. 927 Indio Muerto, Second Appellate Dist., Division 6, Case
No. B219227. |
|
|
|
|
|
|
C. |
Public Employee Performance
Evaluation - Executive Director (Gov.Code sec. 54957(b)(1)) |
|
|
|
|
4. |
REPORT ON
CLOSED SESSION |
|
|
|
|
5. |
APPROVAL OF MINUTES |
|
|
Approve minutes from the November 17, 2011 board of directors meeting. |
|
|
|
|
6. |
|
|
|
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 this
agenda. Comments shall be limited to fifteen minutes, divided among
those desiring to speak, but no person shall speak longer than three
minutes. |
|
|
|
|
7. |
|
APPROVAL OF CONSENT CALENDAR
(5 minutes) |
|
|
|
|
|
|
|
|
A. |
FTA 5311
PROGRAM OF PROJECTS |
|
|
|
1. |
Approve the Program of
Projects for Federal Transit Administration non-urbanized area transit
funds (Section 5311) in Santa Barbara County for FY 2011/12. |
|
|
|
|
|
|
|
2. |
Approve Formal Amendment #15 to the 2011 FTIP to program FTA 5311
funding for FY 11/12. |
|
|
|
|
|
|
B. |
VENTURA –
SANTA BARBARA/GOLETA COMMUTER BUS SERVICE |
|
|
|
Authorize the Executive
Director to secure facilitation services for an amount not to exceed
$4,000 in Measure A South Coast Interregional Transit Program funds to
define goals, objectives, and priorities for commuter bus service
between Ventura and Santa Barbara counties. |
|
|
|
|
|
|
C. |
BOARD MEETING SCHEDULE FOR 2012 |
|
|
|
Approve SBCAG Board of
Directors regular meeting schedule for 2012. |
|
|
|
|
|
|
D. |
FY 2011-12
OVERALL WORK PROGRAM AMENDMENTS FOR PROPOSITION 84 TRAVEL MODEL GRANT
FUNDING, SUSTAINABLE COMMUNTIES STRATEGY AND REGIONAL TRANSPORTATION
PLAN |
|
|
|
Adopt a resolution amending
the FY 2011-12 Overall Work Program to: |
|
|
|
1. |
Add a carryover balance
of $29,650 in remaining Proposition 84 travel model grant funds and
decrease the local matching funds by $99,650 in the Travel Demand
Forecasting Work Element (2250); and |
|
|
|
|
|
|
|
2. |
Increase both the Sustainable
Communities Strategy (2260) and Regional Transportation Plan (3210) Work
Elements by $49,900 (composed of $40,000 in federal Consolidated
Planning Grant (PL) funds and $9,900 in required matching local funds).
|
|
|
|
|
|
|
E. |
PROPOSITION
84 GRANT APPLICATION |
|
|
|
Adopt resolution authorizing
submittal of application to the State Strategic Growth Council for a
Proposition 84 Sustainable Communities grant to support preparation of
the Sustainable Communities Strategy required by SB 375. |
|
|
|
|
|
|
F. |
DEFERRED
COMPENSATION PLAN |
|
|
|
Adopt resolution ratifying the Executive Director’s approval of
certification of the Hartford employee deferred compensation plan and
adoption of same. |
|
|
|
|
|
|
G. |
FEDERAL
TRANSIT ADMINISTRATION SECTION 5307 CALL FOR PROJECTS |
|
|
|
Approve project selection procedures for FTA 5307 funding and authorize
a call for projects. |
|
|
|
|
|
|
H. |
PROPOSITION 1B TRANSIT SECURITY PROGRAM |
|
|
|
Approve Projects for the Fiscal Year 2011/12 Proposition 1B Transit
Security Grant Program for Submittal to California Emergency Management
Agency. |
|
|
|
|
|
8. |
|
EXECUTIVE DIRECTOR’S REPORT (10 minutes) |
 |
|
|
|
|
9. |
|
|
|
|
|
|
PUBLIC
HEARINGS |
|
|
|
|
10. |
|
|
|
Hold hearing and receive
public input on unmet transit needs in Santa Barbara County |
|
11. |
|
|
|
Conduct
second hearing and adopt an amendment to Ordinance No. 5 of the Santa
Barbara Local Transportation Authority to make technical changes to
Section 21(b)(requires 2/3rds majority approval—9 affirmative votes) |
|
|
|
|
|
ACTION
ITEMS |
|
|
|
|
12. |
|
|
|
Elect
Board Chair and Vice-Chair for 2012.
|
|
|
|
|
13. |
|
|
|
Approve projects recommended
by South Coast Subregional Committee for funding cycle 1. |
|
|
|
|
14. |
|
|
|
A. |
Request that Assemblymember
Williams introduce an Assembly Resolution supporting measures to improve
safety on State Route 154. |
|
|
|
|
|
B. |
Authorize chair to sign
letter to Caltrans District Director Rich Krumholz requesting that Route
154 be designated as part of the California Truck Advisory Network and
not recommended for trucks. |
|
|
|
|
|
15. |
|
|
|
A. |
Receive report on federal
transportation program reauthorization (SAFETEA-LU) and approve federal
legislative agenda for 2012. |
|
|
|
|
|
|
B. |
Authorize the chair to sign a
letter to Senator Boxer commenting on Moving ahead for Progress in the
21st Century (MAP-21—the Senate Environment and Public Works Committee
reauthorization proposal). |
|
|
|
|
|
|
C. |
Select and authorize SBCAG
delegation to schedule meetings in Washington DC to advocate for SBCAG
legislative agenda. |
|
|
|
|
|
|
INFORMATION
ITEMS |
|
|
|
|
16. |
|
|
|
CALCOG Delegates Meeting -
November 30 (Richardson) |
|
|
LOSSAN Board meeting -
December 14 (Carbajal) |
|
|
|
|
17. |
COMMUNICATIONS |
|
|
A. |
Board Advance Calendar |
|
|
|
|
|
|
B. |
January TTAC, TPAC
and JTAC Draft Meeting Minutes |
|
|
|
|
19. |
ADJOURN |
|
|
The next Board meeting will
be held on February 16, 2012 from 8:30 a.m. to 12:00 p.m. in Santa
Barbara. |
|
|
|
