Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page
Click Here to Start
SAN LUIS OBISPO COUNCIL OF GOVERNMENTS

WEDNESDAY, AUGUST 4, 2021
Starts at 9:30 a.m.



***NOTE THE LOCATION***
San Luis Obispo County Board of Supervisors Chambers

COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401


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


  
President: John PeschongVice President: Ed Waage
Board Members:

John Peschong (First District – SLO County)Heather Moreno (Atascadero)
Bruce Gibson (Second District – SLO County)Karen Bright (Grover Beach)
Dawn Ortiz - Legg (Third District – SLO County)Robert Davis (Morro Bay)
Lynn Compton (Fourth District – SLO County)Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County)Ed Waage (Pismo Beach)
Jimmy Paulding (Arroyo Grande)

Andy Pease (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 (805) 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.
 
SLOCOG will resume in-person meetings beginning with the August 4th meeting, to be held at the San Luis Obispo County Board of Supervisors Chambers, County Government Center, 1055 Monterey Street, San Luis Obispo, California 93401.
 
Anyone interested in attending the SLOCOG Board meeting will be asked to wear a face covering, unless fully vaccinated against COVID-19.:
 
SLOCOG will no longer be using Zoom for public comment.
 
To watch the meeting online via livestream (on your computer or mobile device), go to: www.slospan.org, or watch the meeting via Cable TV Public Access Channel 21.
 
SLOCOG is accepting general public comments for items on the SLOCOG Board August agenda as well as items of interest not on the agenda within the jurisdiction of the SLOCOG Board.
 
***NoteEvery effort will be made to include your comments into the record, but due to time limitations, some comments may not be included.
 
Members of the public can submit comments in multiple ways:
 
Speak in-person during the meeting’s public comment period.
  • In-person speakers must submit a speaker card prior to the public comment period for the item.
 
Email – Written Public Comments – Email: [email protected] with the subject line “public comment.”
  • Include the agenda item number you are referencing or type “general comment,” if it is about an item not on the agenda.
  • Emailed written comments must be submitted by 5:00 p.m. on Monday, August 2, 2021.
 
Mail – Written Public Comments
  • Mail to:
    Clerk of the Board
    SLOCOG
    1114 Marsh Street
    San Luis Obispo, CA 93401
  • Mailed written comments must be received by SLOCOG no later than 5:00 p.m. on Monday, August 2, 2021.
 
SLOCOG BOARD AGENDA
August 4, 2021

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 (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.
III. PRESENTATION: Resolution of Appreciation to Board Member Robert Davis (City of Morro Bay) for nine (9) years of service and contribution to the San Luis Obispo Region.
IV.DIRECTOR REPORTS
 1. SLOCOG Executive Director
 2. Caltrans District 5 Director
V.
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
  Consent Agenda – Minutes of Meetings:
 A-1SLOCOG Board Minutes – June 2, 2021 (APPROVE)
 A-2Executive Committee Minutes – July 14 2021 (INFORMATION)
 A-3Social Services Transportation Advisory Council (SSTAC) Minutes – July 21, 2021 (INFORMATION)
 A-4Technical Transportation Advisory Committee (TTAC) Minutes – July 21, 2021 (INFORMATION)

A-5Citizens Transportation Advisory Committee (CTAC) Minutes – July 21, 2021 (INFORMATION)
  Consent Agenda – Programming Division Items:
 B-1FY 21/22 State of Good Repair (SGR) Project List Resolution (APPROVE SLOCOG FY 2021/22 STATE OF GOOD REPAIR [SGR] PROJECT LIST AND ADOPT GOVERNING BODY RESOLUTION [ATTACHMENT A]). Tim Gillham
 B-2Public Outreach for 2022 Coordinated Human Services Public Transportation Plan (RECEIVE INFORMATION). Sarah Woolsey
 B-3FY 2021/22 Bicycle and Pedestrian Improvement Requests Update (ACCEPT, RECEIVE AND FILE; INTEGRATE SUGGESTED PROJECTS INTO PLANS AND PROGRAMS, AS APPROPRIATE) Sarah Woolsey
 B-4Legislative Summary (INFORMATION). Tim Gillham
  Consent Agenda – Programming Division Items:
 C-1General Rail Update (RECEIVE INFORMATION). Anna Devers
  Consent Agenda - SLOCOG Administrative Office & Regional Rideshare Items:
 D-1Fiscal Year 2020/21 Year-End Financial Report (Unaudited) (RECEIVE AND FILE YEAR-END FINANCIAL STATEMENTS, INCLUDING THE BUDGET STATUS REPORT [ATTACHMENT A] AND THE LINE ITEM REVENUE REPORT [ATTACHMENT B]). Thomas Arndt/Lori Kramer
 D-2a)Draft SLOCOG and RTA 2022 Meeting Calendar (ADOPT THE 2022 MEETING CALENDAR)
  b)Office Closure during Christmas and New Year Holidays (APPROVE SLOCOG Office Closure during Christmas and New Year Holidays, between December 23, 2021 [Christmas Eve and Christmas Day observed] and December 31, 2021 [New Year’s Day Holiday observed]. The office will resume operations on Monday, January 3rd). Peter Rodgers
 D-3Rideshare Biannual Progress Update (RECEIVE INFORMATION). Mallory Jenkins
  Consent Agenda – Correspondence, News Items & Other Reports:
 E-1Correspondence, Press Releases and News Articles (INFORMATION – REVIEW AND FILE). Peter Rodgers / Sean Macia
VI.PUBLIC HEARING ITEMS
 F-1
2021 Federal Transportation Improvement Program (FTIP) Amendment No. 2 (ROLL CALL – ADOPT THE RESOLUTION APPROVING AMENDMENT NO. 2 TO THE 2021 FTIP). John DiNunzio
Motion and Vote
VII.TRANSPORTATION AND PRESENTATION ITEMS
 G-1
Equity Assessment (VOICE VOTE– ACCEPT REPORT) Dr. Jennifer Teramoto Pedrotti, Equity Consultant (JTP Consulting) / Sara Sanders
Motion and Vote 
 G-2
Coast Rail Corridor Study (ROLL CALL – ADOPT COAST RAIL CORRIDOR STUDY). Anna Devers / JD Douglas (HDR Consultant)
Motion and Vote 
 G-3
U.S. 101 San Luis Obispo to Santa Maria Multimodal Corridor Plan (MCP(PRESENTATION/VOICE VOTE – APPROVE US 101 MCP and CONSIDER findings as part of 2022 funding cycle and 2023 Regional Transportation Plan). Stephen Hanamaikai & Caltrans Staff
Motion and Vote 
 G-4
2022 Fund Cycle Policies, Project Status, and Call for Projects (VOICE VOTE – APPROVE STAFF RECOMMENDATION). Richard Murphy
Motion and Vote 
  a)Approve 2022 Programming Policies (Attachment A)
  b)Further assess the budget, scope, and schedule for six priority projects and return in October with findings (Table 1).
  c)Provide input on strawman funding proposal for Tier 1 & Tier 2 priority projects (Table 2)
  d)Announce SLOCOG’s Call for Projects for community betterments and distribute the grant application to eligible agencies (Attachment B).
 G-5 2021 Regional Active Transportation Plan - Final (VOICE VOTE – RECEIVE PUBLIC COMMENTS AND ADOPT THE 2021 REGIONAL ACTIVE TRANSPORTATION PLAN). John DiNunzio
VIII.CLOSED SESSION: Personnel: Executive Director’s Annual Performance Evaluation (Government Code Section 54957(b)).
IX.BOARD MEMBER COMMENTS & BOARD REPORTS
X.ADJOURNMENT
  
Next SLOCOG meeting: October 6, 2021, Wednesday