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09-00895
| | Agenda Item | Closed Session Agenda | |
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09-00885
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming the month of October 2009 as National Breast Cancer Awareness Month in Santa Barbara County. | Pass |
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09-00873
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming the month of October 2009 as National Disabilities Employment Awareness Month in Santa Barbara County. | Pass |
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09-00874
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Easy Lift Transportation upon its 30th anniversary in Santa Barbara County. | Pass |
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09-00871
| A-4) | Agenda Item | Approve and authorize the Chair to execute and direct recordation by the Clerk of the Board of a new prime agricultural preserve contract 09AGP-00000-00008 for Rancho Feliz, LLC. The new contract involves APNs 001-030-027 and 001-030-037, located at 6200 Casitas Pass Road, near Lillingston Canyon Road, east of the City of Carpinteria, First District. | Pass |
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09-00872
| A-5) | Agenda Item | Approve and authorize the Chair to execute a time and materials contract with Rincon Consultants, Inc. (not a local vendor) for a total not-to-exceed amount of $148,464 to prepare an environmental impact report (EIR) for the SB Clark, LLC project located on Key Site 3 in the Orcutt Planning Area, Fourth District. This contract supersedes a previously approved Purchase Order with Rincon Consultants, Inc. in an amount of $98,909. | Pass |
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09-00884
| A-6) | Agenda Item | Consider recommendations regarding the application for and acceptance of anticipated Anti-Drug Abuse (ADA) Enforcement Team Program funds, as follows: (4/5 Vote Required)
a) Approve and authorize the Chief Probation Officer to apply for and accept the anticipated Anti-Drug Abuse (ADA) Enforcement Team Program award in the amount of $283,558 from the California Emergency Management Agency (Cal EMA) for Fiscal Year 2009-2010; and
b) Approve the Budget Revision Request recognizing the first year revenue and appropriations. | Pass |
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09-00882
| A-7) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 4 to the Physicians Services Provider Agreement (Federally Qualified Health Center or Rural Health Clinic) with CenCal Health for payment of established fees for healthcare services rendered to Medi-Cal members. | Pass |
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09-00875
| A-8) | Agenda Item | Consider recommendations regarding the Cloud Seeding Program 2009-2010, as follows:
a) Accept the Planning and Development Department's finding that CEQA Section 15164 is applicable to 00-ND-29 and that this document is adequate to meet the requirements of CEQA for the Santa Barbara County-Twitchell Reservoir Cloud Seeding Program; and
b) Approve and authorize the Chair to execute an agreement with North American Weather Consultants Inc. (not a local vendor) for the Cloud Seeding Program for the period of October 13, 2009 through June 30, 2010 unless earlier terminated, in an amount not to exceed $168,200. | Pass |
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09-00876
| A-9) | Agenda Item | Consider recommendations regarding the Cuyama Ground-water Basin Study, Fifth District, as follows:
a) Approve and authorize the Chair to execute a Joint Funding Agreement No. 09W4CAD03910, Amendment No. 2 with the United States Geological Survey (USGS) to continue a comprehensive study of the Cuyama Ground-water Basin in order to assess current and future water availability, in the amount of $55,600 for the period of October 1, 2008 through December 31, 2012 in which $27,800 to be funded by the County Water Agency and $27,800 will be funded by the USGS;
b) Approve and authorize the Chair to execute a Joint Funding Agreement No. 09W4CAD03920, Amendment No. 1 with the United States Geological Survey (USGS) to provide drilling associated with a comprehensive study of the Cuyama Ground-water Basin in order to assess current and future water availability, in the amount of $373,700 for the period of October 1, 2008 through December 31, 2012;
c) Authorize the Public Works Director or his designee to seek and apply for additional sources of funding including State of California AB | Pass |
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09-00883
| A-10) | Agenda Item | Consider recommendations regarding the donation of a UH-1N Helicopter to the Sheriff’s Department, as follows: (4/5 Vote Required)
a) Accept one (1) UH-1N twin engine helicopter donated from the 1033 Federal Law Enforcement Support Office to be used for drug interdiction, counter-terrorism, search and rescue and tactical team insertions for law enforcement personnel county-wide; and
b) Approve Budget Revision No. 2008059 shifting $36,000 of existing budgeted funds to cover the cost of flight operations for the remainder of Fiscal Year 2009-2010. | Pass |
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09-00877
| A-11) | Appointment/BOS item | Consider recommendations regarding the Child Care Planning Council Membership Certification, as follows:
a) Approve the current membership of Santa Barbara County’s Child Care Planning Council; and
b) Approve and authorize the Chair to execute the Certification Statement Regarding Composition of Local Planning Council Membership. | Pass |
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09-00878
| A-12) | Appointment/BOS item | Approve the appointment of Lino (Lee) A. Diaz to the Santa Maria Cemetery District Board, term ending December 31, 2011, Fifth District. | Pass |
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09-00887
| A-13) | Agenda Item | HEARING - Consider recommendations regarding the 2010 Appointment of the County Representative(s) to the California State Association of Counties (CSAC) and to the National Association of Counties (NACO), as follows: (EST. TIME: 10 MIN.)
a) Appoint one member of the Board of Supervisors as the 2010 Santa Barbara County representative on the California State Association of Counties (CSAC) Board of Directors and one member as the alternate representative; and
b) Appoint one member of the Board of Supervisors as the 2010 Santa Barbara County representative to the National Association of Counties (NACO).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00886
| A-14) | Agenda Item | HEARING - Consider recommendations regarding Environmental Health Services Fee Resolutions, as follows: (EST. TIME: 30 MIN.)
a) Adopt a Resolution amending fees for Environmental Health Services pursuant to the California Uniform Retail Food Facilities Law, Health and Safety Code §113700, et seq., including an option for Nonprofit Temporary Food Facilities;
b) Adopt a Resolution amending fees for Environmental Health Services relating to Swimming Pool Sanitation, Organized Camps, Bacteriological Water Samples, Septic Tank Pumper Trucks and Sewage Violation Inspections pursuant to the California Health and Safety Code, and Chapter 16 of the Santa Barbara County Code;
c) Adopt a Resolution amending fees for Environmental Health Services relating to Substandard Housing Complaint Inspections pursuant to Health and Safety Code §17910;
d) Adopt a Resolution amending fees for Environmental Health Services relating to Tattooing, Body Piercing and Permanent Cosmetics pursuant to California Health and Safety Code §119300 et seq.;
e) Adopt a Resolution amending fees for Environme | Pass |
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09-00880
| A-15) | Agenda Item | HEARING - Consider recommendations regarding the Union Valley Parkway Extension/Interchange Project, County Project Nos. 863011 and 864010, Fourth District, as follows: (EST. TIME: 45 MIN.)
a) Consider the environmental effects set forth in the Environmental Impact Report/Environmental Assessment (05-463800) in this matter pursuant to CEQA Guideline 15096(f);
b) Approve the portion of the project within County jurisdiction and pursuant to CEQA Guideline 15096(g)(1), determine that the EIR adequately mitigates or avoids the direct or indirect environmental effects of the portion of the project undertaken by the County, including County actions necessary for roadway construction and acquisition of right of way within the County’s jurisdiction, and for the execution of an easement deed;
c) Determine that the subset of the environmental mitigation monitoring program is adequate and adopt this portion of the program that is subject to County action to construct roadway within County jurisdiction pursuant to CEQA Guideline 15096(g)(2);
d) Adopt the findings, consistent with th | Pass |
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09-00780
| 1) | Agenda Item | HEARING - Consider recommendations regarding a Public Parking Lot Meter Ordinance and Resolution, located in Isla Vista, Third District, as follows: (EST. TIME: 15 MIN.)
Acting as the Board of Supervisors:
a) Consider the adoption (second reading) of an Ordinance adding Chapter 23E to the Santa Barbara County Code regarding Parking Lot Meters; and
b) Consider the adoption of a Resolution establishing the downtown Isla Vista parking lot meter fee amounts.
Acting as the Redevelopment Agency Board of Directors:
c) Authorize the County to operate a parking program on the Agency's behalf on public parking lots owned by the Redevelopment Agency in the area covered by the Isla Vista Master Plan.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00780
| | Agenda Item | HEARING - Consider recommendations regarding a Public Parking Lot Meter Ordinance and Resolution, located in Isla Vista, Third District, as follows: (EST. TIME: 15 MIN.)
Acting as the Board of Supervisors:
a) Consider the adoption (second reading) of an Ordinance adding Chapter 23E to the Santa Barbara County Code regarding Parking Lot Meters; and
b) Consider the adoption of a Resolution establishing the downtown Isla Vista parking lot meter fee amounts.
Acting as the Redevelopment Agency Board of Directors:
c) Authorize the County to operate a parking program on the Agency's behalf on public parking lots owned by the Redevelopment Agency in the area covered by the Isla Vista Master Plan.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00860
| 2) | Agenda Item | HEARING - Consider recommendations regarding obtaining a Community Health Center (CHC) designation for the Public Health Department Federally Qualified Health Center (FQHC) clinics, as follows: (EST. TIME: 20 MIN.)
a) Receive a presentation on Community Health Center status designation for FQHC clinics from the Public Health Department (PHD) Interim Director and Deputy Director;
b) Authorize the PHD Interim Director to direct staff to complete the co-applicant agreement (PHD and Board of Supervisors as co-applicants) to the Federal Government's Bureau of Primary Health Care to obtain CHC designation for the PHD FQHC clinics; and
c) Provide direction to staff in the development of a Community Health Center Board.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00811
| 3) | Agenda Item | HEARING - Consider recommendations regarding an update on the Conversion Technology Project and Release of Request for Proposals (RFP), as follows: (EST. TIME 30 MIN.)
a) Direct Staff to publically release the Request for Proposals (RFP) to establish a conversion technology facility proposed at the Tajiguas Landfill;
b) Approve and authorize the Chair to execute the Letter of Interest to be included in the proposed RFP which indicates the County’s interest in participating in the project as long as specified goals are met; and
c) Approve and authorize the Chair to execute a new contract with Alternative Resources, Inc. (not a local vendor) for consulting services over the next 12 months to assist in the distribution of the RFP, evaluation of responses, and selection of proposed vendor for an amount not to exceed $155,100.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00817
| 4) | Agenda Item | HEARING - Accept the Fiscal Issues Report and receive a presentation on the economic context and impending financial challenges faced by the County of Santa Barbara in Fiscal Year 2009-2010 and in the immediate horizon. (EST. TIME 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00694
| 5) | Agenda Item | HEARING - Conduct a joint hearing as the Board of Supervisors of the County of Santa Barbara; Board of Supervisors of Santa Barbara North County Lighting District; Board of Supervisors of Mission Canyon Lighting District; Board of Supervisors of County Service Area No. 3; Board of Supervisors of County Service Area No. 4; Board of Supervisors of County Service Area No. 5; Board of Supervisors of County Service Area No. 11; Board of Supervisors of County Service Area No. 31; Board of Directors of Santa Barbara County Flood Control and Water Conservation District; Board of Directors of Santa Barbara County Water Agency; and Board of Directors of Santa Barbara County Fire Protection District and adopt the following recommendations: (EST. TIME: 1 HR.)
A) It is recommended that the Board of Supervisors of the County of Santa Barbara:
i) Consider strategies to mitigate the impact of the Proposition 1A Suspension and select the State Finance Securitization option;
ii) Adopt the Resolution (A Resolution Approving The Form Of And Authorizing The Execution And Delivery Of A Purchase | Pass |
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09-00766
| 6) | Agenda Item | HEARING - Consider the request of Susan Petrovich, agent for William Foley, owner, regarding the Crossroads Special Events and Rezone, Third District, as follows: (EST. TIME: 15 MIN.)
a) Consider recommendations regarding the Rezone, Case No. 07RZN-00000-00004, as follows:
i) Adopt the required findings for the Rezone, Case No. 07RZN-00000-00004, including CEQA findings;
ii) Adopt an Ordinance Zoning Map Amendment for APN 133-190-014, amending the Inland Zoning Map for the Santa Ynez Valley Rural Areas Zone;
iii) Adopt the revised Mitigated Negative Declaration No. 08NGD-00000-00013 for the limited purpose of approving the consistency rezone; and
iv) Approve case No. 07RZN-00000-00004; and
b) Consider recommendations regarding the Conditional Use Permit, Case No. 09CUP-00000-00021, as follows:
i) Adopt the required findings for denial of Conditional Use Permit Case No. 09CUP-00000-00021;
ii) Accept the exemption pursuant to CEQA Guidelines Section 15270 (projects which are disapproved); and
iii) Deny Case No. 09CUP-00000-00021.
COUNTY EXECUTIVE OFFICE | Pass |
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09-00436
| 7) | Agenda Item | HEARING - Consider recommendations regarding the High Meadow HOA Appeal of Planning Commission Approval of the Old Mill Tract Road Land Use Permit, Solvang area, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings, specified in the Planning Commission action letter dated January 27, 2009;
b) Adopt the Section 15164 Addendum to the City of Solvang Environmental Impact Report for the Old Mill Vesting Tentative Tract Map (SCH No. 2005081109) as complete and adequate pursuant to the requirements of the California Environmental Quality Act (CEQA), including Section 15231 (Adequacy of EIR or ND for Use by Responsible Agencies) and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, Case No. 09APL-00000-00003, thereby upholding the Planning Commission's approval of 08LUP-00000-00143; and
d) Grant de novo approval of Case No. 08LUP-00000-00143 subject to the conditions specified in the Planning Commission action letter and attachments dated January 27, 2009 | Fail |
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09-00436
| | Agenda Item | HEARING - Consider recommendations regarding the High Meadow HOA Appeal of Planning Commission Approval of the Old Mill Tract Road Land Use Permit, Solvang area, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings, specified in the Planning Commission action letter dated January 27, 2009;
b) Adopt the Section 15164 Addendum to the City of Solvang Environmental Impact Report for the Old Mill Vesting Tentative Tract Map (SCH No. 2005081109) as complete and adequate pursuant to the requirements of the California Environmental Quality Act (CEQA), including Section 15231 (Adequacy of EIR or ND for Use by Responsible Agencies) and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, Case No. 09APL-00000-00003, thereby upholding the Planning Commission's approval of 08LUP-00000-00143; and
d) Grant de novo approval of Case No. 08LUP-00000-00143 subject to the conditions specified in the Planning Commission action letter and attachments dated January 27, 2009 | |
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