Board of Directors' Meeting

Date: 
Thursday, June 30, 2016
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, June 30, 2016 at the SBESC Theater, located at 20285 S. Western Ave., Torrance, CA 90501. 

There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm. 

To ensure a quorum, please RSVP to natalie@southbaycities.org.

 

AGENDA

 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Jim Gazeley, Chair

 

II. INTRODUCTIONS

 

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA 

 

V. COMMENTS FROM THE PUBLIC

 

VI. CONSENT CALENDAR (6:05 pm)

Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

 

A. May Board Meeting Minutes (attachment) – Approve 

 

B. 2016-2017 Operating Budget Adoption (attachment) – Approve 

 

C. No Cost Contract Extension for Iteris, Inc. & System Metrics Group, Inc. – Ratification of Steering Committee approval

1.  At the May Steering Committee meeting a no cost amendment of the SBHP technical services bench contracts for Iteris and System Metrics Group was approved to change the expiration date in each contract from July 31, 2016 to July 31, 2017.

 

D. Status of Legislation of Interest to SBCCOG (attachment) 

1. Oppose SB 1069 & Monitor AB 779  – Approve 

 

E. Temporary Assistance for Human Resources and Accounting Services (attachment) – Receive and file 

 

F. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII. PRESENTATIONS

A. South Bay Workforce Investment Board (6:10 pm) - Chris Cagle 

 

B. Travel Pal Project Presentation (6:15 pm) – Kim Fuentes 

http://www.southbaycities.org/featured-content/south-bay-cities-travel-pal

 

VIII. SBCCOG ACTION ITEMS – Jacki Bacharach 

A. Election of Officers (attachment) (6:30 pm) – Approve 

 

B. SBCCOG Position on Metro Proposed Sales Tax Measure (6:50 pm) – Approve

 

IX. SBCCOG PROGRAM REPORTS AND UPDATES (7:15 pm)

A. Green Building Challenge – Kim Fuentes

B. Homeless Initiative  

C. Senior Transportation Services

D. Special events

1.  Workshop on Broadband

2.  Tour of Long Beach Container Terminal

E.   Other

 

X. TRANSPORTATION REPORTS

A. Metro Report by Board member James Butts/Mike Bohlke (7:25 pm)

B. Service Council report by Ralph Franklin, Chair (7:30 pm)

C. South Bay Measure R Highway Program, Steve Lantz (7:35 pm)

 

XI. BOARD MEMBER ANNOUNCEMENTS (7:40 pm)

 

XII.     AGENCY REPORTS (7:45 pm)

A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)

B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Stan Myles)

C. SCAG & Committees 

1.  Energy and Environment (Judy Mitchell, Jim Osborne)

       2. Transportation (Dan Medina, James Gazeley) 

       3. Community, Economic, & Human Development (Frank Zerunyan & Mark Waronek)

       4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)

D. Santa Monica Bay Restoration Commission (John Rea/Suzanne Fuentes) (attachment)

E. LA County Community Choice Aggregration Task Force (Christian Horvath)

F. South Bay Association of Chambers of Commerce (Britt Huff) 

G. Stormwater Funding Options Committee (Amy Howorth)

 

XIII. UPCOMING EVENTS & ANNOUNCEMENTS

 

XIV. JULY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

Consult website for specific times and places for other meetings – www.southbaycities.org

 

XV. ADJOURNMENT 

Next Board meeting – Thursday, July 28, 2016