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.

Persons may address the North County Subregional Planning Committee on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed during the public comment item on the agenda. Further information on agenda items can be obtained in the SBCAG Office, 260 North San Antonio Rd., Suite B, Santa Barbara. The North County Subregional Planning Committee may consider items out of sequence at the discretion of the Chair. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of the North County Subregional Planning Committee  Board less than 72 hours prior to that meeting are available for inspection in the SBCAG office and on the Internet at: http://www.sbcag.org/meetings.html

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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