SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
WEDNESDAY, APRIL 4, 2018
San Luis Obispo County Board of Supervisors Chambers
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
SLOCOG starts at 8:30 a.m.
The AGENDA is available/posted at: www.slocog.org
President: Tom O’Malley | Vice President: Dan Rivoire |
| Board Members: |
John Peschong (First District - SLO County) | Tom O’Malley (Atascadero) |
Bruce Gibson (Second District - SLO County) | John Shoals (Grover Beach) |
Adam Hill (Third District - SLO County) | John Headding (Morro Bay) |
Lynn Compton (Fourth District - SLO County) | Fred Strong (Paso Robles) |
Debbie Arnold (Fifth District - SLO County) | Ed Waage (Pismo Beach) |
Tim Brown (Arroyo Grande) | Dan Rivoire (San Luis Obispo) |
| Timothy Gubbins |
Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting SLOCOG offices at
8:30 I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS: Any member of the public may address the SLOCOG Board for a period not to exceed three (3) minutes on any item of interest not on the agenda within the jurisdiction of the Board. In compliance with the Brown Act, the Board will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.
8:40 III. DIRECTOR REPORTS
1. SLOCOG Executive Director ***VERBAL***
2. Caltrans District 5 Director
IV. PUBLIC HEARING AND TRANSPORTATION ITEMS
8:55
a)Approve FY 2018/19 Rural Transit Fund (RTF) projects in Table A.
b)Approve FY 2018/19 State of Good Repair (SGR) project in Table B.
9:05
Motion and Vote
1
9:20
a.APPROVE ESTIMATED LOCAL TRANSPORTATION FUND [LTF] [TABLE A] APPORTIONMENTS FOR FISCAL YEAR 2018/2019.
b.APPROVE STATE TRANSIT ASSISTANCE [STA] [TABLE C] ALLOCATIONS FOR FISCAL YEAR 2018/2019 [SUBJECT TO STATE BUDGET]). Lori Kramer
10:20 Grants Program Update (VOICE VOTE – RECEIVE AND SCHEDULE FOR ACTION ON JUNE 6TH 2018). Rich Murphy
Motion and Vote
SCCP Grant Programs.) Two SCCP grant applications were submitted on February 16th for $47M. CTC staff recommendations expected April 25th 2018.
2.SLOCOG Safe Routes to School – Cycle 2 (Grant Applications due April 13th 2018 – Board Decision June 6th 2018) $450k available in competitive grants
3.SLOCOG Regional Surface Transportation Block Grant Program (STBGP) – “Local Choice” a.k.a SHA Urban Apportionments (June 6th 2018) $1.6M apportionment in FY19/20 & FY20/21.
4.Caltrans/CTC Active Transportation – Cycle 4 (Grant Program, July 31st 2018) $500k available in regional match.
5.Caltrans - Highway Safety Improvement Program – (HSIP) Cycle 9 (Grant Program, August 31st 2018)
6.
10:35 Freeway Service Patrol (FSP) Assessment for SLOCOG Region (VOICE VOTE –
DIRECT STAFF TO CONVENE STAKEHOLDERS [CHP, CALTRANS, ETC] TO CONSIDER ISSUES AND INFORMATION). Tim Gillham Motion and Vote
10:50 2019 Regional Transportation Plan (RTP): Status Update (INFORMATION – RECEIVE). James Worthley
V.AREA WIDE ITEMS
11:20 |
a. Adopt Resolution Approving the 2018/19 OWP and Budget and Certify Conformity with Federal and State Rules and Regulations; Authorize Staff to Make Minor Modifications to the Budget and OWP to Address FHWA, FTA and Caltrans Comments
b.Adopt associated salary schedule
c.Authorize distribution of letter to member agencies for collection of membership dues
d.Schedule budget amendment in June or August to address pending grants).
Ronald De Carli
2
11:35 VI. CONSENT AGENDA (INFORMATION AND ACTION ITEMS – ROLL CALL): The
following Items are considered routine and Motion and Vote
a.SLOCOG Minutes – March 7, 2018 (APPROVE)
b.Executive Committee Minutes - “Special Meeting” – March 21, 2018
(INFORMATION)
c.Social Services Transportation Advisory Council (SSTAC) Minutes – March 21, 2018 (INFORMATION)
d.Technical Transportation Advisory Committee (TTAC) Minutes – March 21, 2018 (INFORMATION)
e.Citizens Transportation Advisory Committee (CTAC) Minutes – January 21, 2018 (INFORMATION)
b.Overall Work Program (OWP) and Budget Amendment No. 3 (APPROVE FY 2017/18 OWP AND BUDGET AMENDMENT NO. 3 [ATTACHMENT C]).
Robert Cone
Proposition 69: Constitutional Amendment Protecting SB 1 Revenue (ADOPT RESOLUTION ENDORSING PROPOSITION 69 ON THE JUNE 2018 BALLOT). Tim Gillham / Ronald De Carli
(APPROVE CONTRACT EXTENSION AND CONCUR WITH SOLE SOURCE JUSTIFICATION). Ronald De Carli / Peter Rodgers
3
FILE). Ronald De Carli
Consistent with the scope of services identified in Attachment A, authorize the Executive Director to enter in to a staffing support agreement with the County of San Luis Obispo and procure for professional services on an as needed basis consistent with SLOCOG’s policies and procedures manual). Richard Murphy
Agency Negotiators: Ronald De Carli, Peter Rodgers
Property: APN(s)
San Luis Obispo, CA 93401
12:25 VIII. BOARD MEMBER COMMENTS 12:30 IX. ADJOURNMENT
Next SLOCOG meeting: June 6, 2018