AGENDA |
NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE |
Wednesday, January 9, 2019 10:00 AM City of Solvang Council Chambers 1644 Oak Street Solvang, CA Print Version of Agenda |
The North County Subregional
Planning Committee (NCSPC) is a Board subcommittee of the Santa
Barbara County Association of Governments. In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting. |
AGENDA | |
1. | CALL TO ORDER AND ROLL CALL |
2. | PLEDGE OF ALLEGIANCE |
3. | PUBLIC COMMENT The public may address the Committee on any matter within the jurisdiction
of the Committee that is not included as part of this agenda. |
4. |
MEETING SUMMARY Recommended action: Approve meeting summary of the
October 10, 2018 meeting of the North County Subregional Planning
Committee. |
5. |
HIGHWAY 166/BLACK ROAD INTERSECTION IMPROVEMENTS
Recommended action: A. Recommend approval and
authorization for the Chair to execute an Agreement with MNS
Engineers (Attachment A) for construction management services
related to the Highway 166/Black Road Project at a cost not to
exceed $300,000 with a period of performance ending no later than
December 31, 2020. B. Recommend approval and authorization be delegated by the SBCAG board to the Executive Director, to extend the period of performance in accordance with Section 4 and to execute Task Orders to the Agreement with MNS Engineers pursuant to Exhibit A Scope of Services; and, C. Recommend approval and authorization for the Chair of SBCAG to execute a Cooperative Agreement (05-0344) with the California Department of Transportation (Caltrans) for the oversight and source inspection of materials during the construction phase of the Highway 166/Black Road at a cost not to exceed $25,000. |
6. |
AIRPORT LAND USE COMPATIBILITY PLAN UPDATE Recommended action: Receive status update regarding
the on-going Airport Land Use Compatibility Plan update and
environmental review. |
7. |
COMMITTEE CHAIR/VICE-CHAIR FOR 2019 Recommended action: Elect committee chair and vice-chair for 2019. |
8. | EXECUTIVE DIRECTOR'S REPORT |
9. | ONE MINUTE COMMITTEE MEMBER REPORTS |
10. | ADJOURN |
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