Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page
 Click Here to Start
CONNECTING COMMUNITIES
ARROYO GRANDE | ATASCADERO | GROVER BEACH
MORRO BAY | PASO ROBLES | PISMO BEACH
SAN LUIS OBISPO | SAN LUIS OBISPO COUNTY

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS

WEDNESDAY, JUNE 7,
2017

San Luis Obispo Board of Supervisors Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

SLOCOG starts at 8:30 a.m.

The AGENDA is available/posted at: http://www.slocog.org

President: Lynn Compton
Vice President: Jamie Irons
Board Members:
John Peschong (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Lynn Compton (Fourth District – SLO County)
Debbie Arnold (Fifth District – SLO County)
Tim Brown(Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
  Ed Waage (Pismo Beach)
Dan Rivoire (San Luis Obispo)
Timothy Gubbins (Ex-Officio, Caltrans District 5)
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 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.
I.  FLAG SALUTE, 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 minutes on any item of interest not on the agenda within the jurisdiction of the Council. The Council 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.
 
III. DIRECTOR REPORTS
  1.  SLOCOG Executive Director
  2.  Caltrans District 5 Director
IV.   PUBLIC HEARING ITEMS

A-1    Oceano Elementary School named the “most bike friendly school in the nation” – received Gold Status with The League of American Bicyclists (VOICE VOTE – ADOPT RESOLUTION RECOGNIZING OCEANO ELEMENTARY SCHOOL’S FACULTY AND STUDENTS). Stephanie Hicks       Motion and Vote

A-2  PRESENTATION: Request to Name a Portion of Highway 1 as the Charles I. Walter Memorial Highway (VOICE VOTE - APPROVE LETTER OF SUPPORT). Pete Rodgers      Motion and Vote

A-3  PRESENTATION: North Coast Scenic Byway Program: Interpretive Signs – Completed Project (INFORMATION – RECEIVE). Jeffery Brubaker
 
V. TRANSPORTATION ITEMS

B-1  State Legislation: SB 1 (Beall), Road Repair and Accountability Act of 2017 (VOICE VOTE – REVIEW AND PARTICIPATE IN GUIDELINE DEVELOPMENT). Ronald De Carli / Tim Gillham    Motion and Vote

"TEN-MINUTE BREAK"

B-2  2018 Regional Transportation Improvement Program (RTIP): Revenue Projections and Policies (VOICE VOTE – RECEIVE REVENUE ASSUMPTIONS; COMMENT ON DRAFT PROGRAMMING POLICIES; POLICIES AND PROGRAMMING APPROACH). Richard Murphy    
 
VI. REGIONAL TRANSPORTATION PLAN (RTP) ITEMS

C-1  Routes of Regional Significance (RORS) (Part 1) (INFORMATION – REVIEW AND COMMENT). Richard Murphy

C-2  Final 2050 Regional Growth Forecast (VOICE VOTE – ADOPT 2050 REGIONAL GROWTH FORECAST). Geoffrey Chiapella      Motion and Vote
 
VII.  CONSENT AGENDA (INFORMATION AND ACTION ITEMS – ROLL CALL): The following Items are considered routine and non-controversial by staff and will be approved by one motion if no member of the COG or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis.     Motion and Vote

D-1 Minutes of Meetings:
  1. SLOCOG Minutes – April 5, 2017 (APPROVE);
  2. Executive Committee Minutes – May 10, 2017 (INFORMATION).
  3. Social Services Transportation Advisory Council (SSTAC) Minutes – May 24, 2017 (INFORMATION).
  4. Technical Transportation Advisory Committee (TTAC) Minutes – May 24, 2017 (INFORMATION).
  5. Citizens Transportation Advisory Committee (CTAC) Minutes – May 24, 2017 (INFORMATION).

D-2 Year-to-date Financial Report (RECEIVE AND FILE YEAR-TO-DATE FINANCIAL STATEMENTS [ATTACHMENTS A AND B]). Robert Cone

D-3 Conditional Approval of Transportation Development Act (TDA) Claims for FY 2017/2018 (ADOPT RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE THE 2017/2018 TDA CLAIMS, AUTHORIZE TDA FUNDS TO BE RELEASED BASED ON THE AMOUNTS, CONDITIONS, AND FILING REQUIREMENTS NOTED IN EXHIBITS A & B OF THE RESOLUTION). Lori Kramer

D-4 FY 2017/18 Bicycle and Pedestrian Improvement Requests Update (ACCEPT; RECEIVE AND FILE). Tim Gillham

D-5 Proposition 1B Programming Schedule (APPROVE SCHEDULE FOR PROGRAMMING IN OCTOBER 2017). Tim Gillham

D-6 California Employers’ Retirement Benefits Trust (CERBT) APPROVE AND EXECUTE AN AGREEMENT WITH THE CERBT PROGRAM TO PRE-FUND OTHER POST-EMPLOYMENT BENEFITS [OPEB] THROUGH CalPERS AND ADOPT A RESOLUTION FOR THE DELEGATION OF AUTHORITY TO REQUEST DISBURSEMENTS FROM THE TRUST FOR THE PAYMENT OF OPEB OBLIGATIONS). Lori Kramer

D-7 Final Public Involvement Plan (PIP) for 2019 Regional Transportation Plan (RTP) (ADOPT PIP FOR 2019 RTP). Stephanie Hicks

D-8 Summary of 4th Annual Mobility Management Workshop (RECEIVE INFORMATION). Sarah Trauger

D-9 Contract with C.R. Peterson Consulting LLC (dba Gridworks) for CTSA Alternatives Analysis (APPROVE $34,945 CONTRACT WITH GRIDWORKS). Stephanie Hicks

D-10 California Association of Councils of Governments (CALCOG) Regional Leadership Forum (RECEIVE INFORMATION). Ronald De Carli

D-11 Agreement for Rail Transportation Legislative Assistance Agreement for Rail Transportation Legislative Assistance (AUTHORIZE EXECUTIVE DIRECTOR TO SIGN AGREEMENT WITH SUCCESSFUL PROPOSER UP TO $10K). Peter Rodgers

D-12 Extension of Qualified Consultant List (APPROVE THE EXTENSION OF THE QUALIFIED CONSULTANT LIST TO DECEMBER 31, 2017). Jeffery Brubaker

D-13 Correspondence, Press Releases and News Articles (INFORMATION – RECEIVE). Ronald De Carli
 
VIII.  BOARD MEMBER COMMENTS AND COMMITTEE REPORTS
 
IX. ADJOURNMENT Next SLOCOG Board meeting: August 2, 2017