Title
Consider recommendations regarding the State of California 2011/2012 Exchange and State Match Program and Agreement for the exchange of Federal Highway dollars, as follows:
a) Approve and authorize the Chair to execute an Agreement with the State of California Department of Transportation for the exchange of Federal Highway dollars for Non-Federal State Highway Account dollars, for Fiscal Year 2011/2012 apportionments, in the amount of $558,115.00;
b) Authorize staff to disperse Local Surface Transportation Program (LSTP) funds to the City of Buellton, the City of Guadalupe and the City of Solvang, in the amounts identified for Fiscal Year 2011/2012 in the Federal Transportation Improvement Program (FTIP);
c) Find that the proposed action(s) do not constitute a "Project" within the meaning of the California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(2) continuing administrative or maintenance activities, such as purchases for supplies, personnel-related actions, general policy and procedure making; and
d) Approve the filing of a Notice of Exemption on that basis.