County of Santa Barbara - Meeting of BOARD OF SUPERVISORS on 2/17/2009 at 9:00 AM

09-00155

Wed, 12 Mar 2025 22:29:03 GMT

File #: 09-00155
Ver.: 1
Agenda #: 1)
Type: Agenda Item
Title: Closed Session Agenda
Action:
Result:

09-00128

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00128
Ver.: 1
Agenda #: A-1)
Type: Agenda Item
Title: Approve the request of the Goleta Sanitary District to consolidate their district election with the Statewide General Election.
Action: Approved
Result: Pass

09-00126

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00126
Ver.: 1
Agenda #: A-2)
Type: Agenda Item
Title: Approve the proposed amendments to the Conflicts of Interest Code of the Santa Barbara County Education Office.
Action: Approved
Result: Pass

09-00127

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00127
Ver.: 1
Agenda #: A-3)
Type: Agenda Item
Title: Approve the proposed amendments to the Conflicts of Interest Code of the Santa Barbara Community College District.
Action: Approved
Result: Pass

09-00152

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00152
Ver.: 1
Agenda #: A-4)
Type: Agenda Item
Title: Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).
Action: Approved
Result: Pass

09-00052

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00052
Ver.: 2
Agenda #: A-5)
Type: Agenda Item
Title: Receive and file the Fiscal Issues Report.
Action: Received and filed
Result: Pass

09-00132

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00132
Ver.: 1
Agenda #: A-6)
Type: Agenda Item
Title: Approve and authorize the Chair to execute an Agreement with the City of Goleta authorizing the District Attorney to prosecute violations of city laws when requested, effective February 10 through June 30, 2010.
Action: Approved; Chair to Execute
Result: Pass

09-00154

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00154
Ver.: 1
Agenda #: A-7)
Type: Agenda Item
Title: Direct the staff to stop re-initiate design work on the Emergency Operation Center (EOC) and the Betteravia Government Center Expansion, in anticipation of the Federal Stimulus Package, which includes funding for EOCs.
Action: Approved
Result: Pass

09-00134

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00134
Ver.: 1
Agenda #: A-8)
Type: Agenda Item
Title: Approve and authorize the Chair to execute the Renewal Agreement for energy permitting and planning services with the City of Carpinteria for a period of one year, following execution by the parties, First District.
Action: Approved; Chair to Execute
Result: Pass

09-00136

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00136
Ver.: 1
Agenda #: A-9)
Type: Agenda Item
Title: Receive and file the Summaries of Evaluations for 2008 Annual Health Inspections of Detention Facilities by the County Health Officer, regarding compliance with environmental, nutritional, and medical/mental health standards for detention facilities within Santa Barbara County.
Action: Continued, as follows:
Result: Pass

09-00139

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00139
Ver.: 1
Agenda #: A-10)
Type: Agenda Item
Title: Approve and authorize the Chair to execute Addendum No. 1, which provides a one year time extension and increases the professional services contract from $267,500 to $364,500 (an increase of $97,000). This amendment would modify the existing professional design services agreement with Penfield and Smith Engineering (P&S) (a local vendor) for El Colegio Road Improvements-Phase II, County Project No. 864042, Third District.
Action: Approved; Chair to Execute
Result: Pass

09-00140

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00140
Ver.: 1
Agenda #: A-11)
Type: Agenda Item
Title: Consider recommendations regarding Stop Controls on Various Streets, Fourth District, as follows: a) Adopt thirteen resolutions establishing Stop Controls on North Pacific Street at its intersection with Park Avenue, North First Street at its intersection with Park Avenue, Union Avenue at its intersection with Twitchell Street, Union Avenue at its intersection with Garrett Street, South Gray Street at its intersection with Pinal Avenue, South Pacific Street at its intersection with Pinal Avenue, South First Street at its intersection with Pinal Avenue, Garrett Street at its intersection with Pinal Avenue, Norris Street at its intersection with Pinal Avenue, Twitchell Street at its intersection with Pinal Avenue, South Pacific Street at its intersection with Soares Avenue, South Gray Street at its intersection with Soares Avenue, Soares Avenue at its intersection with Dyer Street (all in the Old Town Orcutt area); and b) Approve a Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the establishment of various stop controls in
Action: Continued, as follows:
Result: Pass

09-00141

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00141
Ver.: 1
Agenda #: A-12)
Type: Agenda Item
Title: Approve a Resolution in support of the County's application for funding from the California Department of Forestry and Fire Protection's Urban Forestry Grant Program for FY 2008/2009.
Action: Adopted
Result: Pass

09-00142

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00142
Ver.: 1
Agenda #: A-13)
Type: Agenda Item
Title: Adopt four Resolutions and approve a Notice of Exemption pursuant to the County's Environmental Quality Act (CEQA) guidelines for the establishment of no parking zones on Turnpike Road in the Goleta area, Cieneguitas Road in the Goleta area, Hummel Drive in the Orcutt area, and Dahlia Place in the Orcutt area, Second and Fourth Districts.
Action: Adopted
Result: Pass

09-00143

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00143
Ver.: 1
Agenda #: A-14)
Type: Agenda Item
Title: Consider recommendations regarding the 2009 Federal Economic Stimulus Proposed Transportation Project Categories, as follows: a) Approve the Project Categories and Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the proposed projects in preparation for the 2009 Federal Economic Stimulus Package; and b) Authorize the Director of Public Works to advertise for construction bids for the Project Categories as detailed in the Board Letter dated February 17, 2009, in preparation for the 2009 Federal Economic Stimulus Package.
Action: Acted on as follows:
Result: Pass

09-00144

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00144
Ver.: 1
Agenda #: A-15)
Type: Agenda Item
Title: Consider recommendations regarding Amendment No. 2 to the contract with Alternative Resources, Incorporated for consulting services to evaluate the feasibility of and prepare a request for proposals for a conversion technology facility at the Tajiguas Landfill, First, Second, and Third Districts, as follows: a) Approve and authorize the Chair to execute Amendment No. 2 to the contract with Alternative Resources, Incorporated (not a local vendor), to: i) Extend the term from January 31, 2009 to August 31, 2009; ii) Add to the Scope of Work: "Task 6: JPA/MOU Assistance" and "Task 7: Criteria Workshops"; and iii) Amend the contracted budget for a net increase of $30,000, from $152,500 to $182,500.
Action: Acted on as follows:
Result: Pass

09-00137

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00137
Ver.: 1
Agenda #: A-16)
Type: Agenda Item
Title: Consider recommendations regarding the Gobernador Debris Basin Modification Project Completion, First District, as follows: a) Accept the Notice of Completion for the Gobernador Debris Basin Modification Project and authorize the Clerk to record; and b) Adopt a Resolution establishing the final quantities for work performed and materials supplied for the Gobernador Debris Basin Modification Project by the contractor Shaw Excavating and Grading (not a local vendor), in the amount of $983,500.14.
Action: Acted on as follows:
Result: Pass

09-00138

Wed, 12 Mar 2025 22:29:01 GMT

File #: 09-00138
Ver.: 1
Agenda #: A-17)
Type: Agenda Item
Title: Consider recommendations regarding the Goleta Slough SEIR Agreement, Second District, as follows: a) Approve and authorize the Chair to execute an Agreement with Padre Associates, Inc. (a local vendor) for environmental services in the amount of $140,200.00 for the period of February 17, 2009 through September 30, 2010 to develop the Goleta Slough Supplemental EIR; and b) Authorize a 15% contingency in the amount of $20,030.00 with Padre Associates, Inc. for additional work that may be needed to complete work for the project.
Action: Acted on as follows:
Result: Pass

09-00129

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00129
Ver.: 1
Agenda #: A-18)
Type: Agenda Item
Title: Approve and authorize the Chair to execute an application for the disposal of Internal Affairs files at least five (5) years old. (4/5 Vote Required)
Action: Approved; Chair to Execute
Result: Pass

09-00131

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00131
Ver.: 1
Agenda #: A-19)
Type: Agenda Item
Title: Approve the appointment and reappointment of the individuals outlined in the Board Letter dated February 17, 2009, to serve on the Santa Barbara County Workforce Investment Board for the term indicated on the roster.
Action: Approved
Result: Pass

09-00145

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00145
Ver.: 1
Agenda #: A-20)
Type: Appointment/BOS item
Title: Approve the reappointment of Priscilla Whitaker to the Library Advisory Committee, term ending June 30, 2009, First District.
Action: Approved
Result: Pass

09-00146

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00146
Ver.: 1
Agenda #: A-21)
Type: Appointment/BOS item
Title: Approve the reappointment of Will Rivera to the South Coast Board of Architectural Review, term ending December 31, 2012, First District.
Action: Approved
Result: Pass

09-00147

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00147
Ver.: 1
Agenda #: A-22)
Type: Appointment/BOS item
Title: Approve the reappointment of Marybeth Carty to the Commission for Women, term ending August 1, 2011, First District.
Action: Approved
Result: Pass

09-00148

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00148
Ver.: 1
Agenda #: A-23)
Type: Appointment/BOS item
Title: Approve the reappointment of Sue Adams to the Historic Landmarks Advisory Commission, term ending January 1, 2013, First District.
Action: Approved
Result: Pass

09-00149

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00149
Ver.: 1
Agenda #: A-24)
Type: Appointment/BOS item
Title: Approve the reappointment of Louis Weider to the Mental Health Commission, term ending August 1, 2011, First District.
Action: Approved
Result: Pass

09-00150

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00150
Ver.: 1
Agenda #: A-25)
Type: Appointment/BOS item
Title: Approve the reappointment of Miriam Flacks to the Housing Authority Board of Commissioners, term ending February 1, 2013, First District.
Action: Approved
Result: Pass

09-00151

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00151
Ver.: 1
Agenda #: A-26)
Type: Appointment/BOS item
Title: Approve the reappointment of Barbara Lowenthal to the Historic Landmarks Advisory Committee, term ending January 1, 2013, First District.
Action: Approved
Result: Pass

09-00130

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00130
Ver.: 1
Agenda #: A-27)
Type: Appointment/BOS item
Title: Approve the appointment of Gwendolyn P. Hampton to the Santa Barbara County Commission for Women, term ending April 24, 2010, Second District.
Action: Approved
Result: Pass

09-00133

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00133
Ver.: 1
Agenda #: A-28)
Type: Agenda Item
Title: HEARING - Determine whether or not the County of Santa Barbara will approve a Memorandum of Understanding Amendment that contains provisions relating to the processing of applications for development relating to the Santa Barbara Ranch project. (EST. TIME: 2 HRS.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY
Action: Set for a hearing, as follows:
Result: Pass

09-00153

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00153
Ver.: 1
Agenda #: A-29)
Type: Agenda Item
Title: HEARING - Receive the First 5 Children and Families Commission of Santa Barbara County 2007-2008 Annual Report. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE
Action: Withdrawn from the agenda
Result: Pass

09-00135

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00135
Ver.: 1
Agenda #: A-30)
Type: Agenda Item
Title: HEARING - Consider recommendations regarding Case Nos. 08APL-00000-00043 and 08APL-00000-00044 for the Charles Kolstad and Valerie Olson Appeals of the County Planning Commission's Approval of the Thielmann Second Dwelling Project (06DVP-00000-00006 and 08CDP-00000-00016), Second District, as follows: (EST. TIME: 1 HR.) a) Deny the appeals; b) Adopt the required findings for the project contained in Attachment A of the November 13, 2008 County Planning Commission Action Letter, including the CEQA findings; c) Accept the exemption pursuant to Section 15303 (a) of the State CEQA Guidelines contained in Attachment B of the County Planning Commission Staff Report dated October 24, 2008; and d) Grant de novo approval of the project subject to the conditions included as Attachment C of the November 13, 2008 County Planning Commission Action Letter. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY
Action: Set for a hearing, as follows:
Result: Pass

09-00168

Wed, 12 Mar 2025 22:29:03 GMT

File #: 09-00168
Ver.: 1
Agenda #: A-31)
Type: Appointment/BOS item
Title: Approve the appointment of Daniel Eidelson to the Montecito Planning Commission, term ending January 3, 2011, First District.
Action: Approved
Result: Pass

08-00299

Wed, 12 Mar 2025 22:29:02 GMT

File #: 08-00299
Ver.: 9
Agenda #: 1)
Type: Agenda Item
Title: HEARING - Consider recommendations regarding the addition of Chapter 48 to the County Code known as the Santa Barbara County Social Host Ordinance, as follows: (EST. TIME 2 HRS.) a) Consider the introduction (first reading) of an Ordinance entitled, An Ordinance of the Board of Supervisors of the county of Santa Barbara Adding Chapter 48 to Prohibit Underage Drinking; and b) Set hearing for May 12, 2009 to consider the adoption (second reading) of the Ordinance entitled, An Ordinance of the Board of Supervisors of the County of Santa Barbara Adding Chapter 48 to the County Code to Prohibit Underage Drinking.
Action: Continued, as follows:
Result: Pass

09-00125

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00125
Ver.: 2
Agenda #: 2)
Type: Agenda Item
Title: HEARING - Receive and file a presentation from the Santa Barbara Conference and Visitors Bureau and Film Commission highlighting the ongoing efforts of the Film Commission. (EST. TIME: 10 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE
Action: Acted on as follows:
Result: Pass

09-00059

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00059
Ver.: 4
Agenda #: 3)
Type: Agenda Item
Title: HEARING - Consider recommendations regarding the Fiscal Year 2009-2010 Budget Development Workshop: Part 4 - Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Hold the fourth part of a four-part 2009-2010 budget development workshop and receive the Fiscal Year 2009-2010 Budget Development - Potential Service Level Impacts Report; and b) Direct staff to proceed with the budget development process in accordance with the Board's adopted budget principles for Fiscal Year 2009-2010. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE
Action: Acted on as follows:
Result: Pass

09-00111

Wed, 12 Mar 2025 22:29:02 GMT

File #: 09-00111
Ver.: 2
Agenda #: 4)
Type: Agenda Item
Title: HEARING - Consider recommendations regarding an Ordinance amending Sections 2-71 (d), (f) and (k) and adding Section 2-71 (q) of Article X , Chapter 2, relating to the powers and duties of the County Executive Officer, as follows: (EST. TIME: 5 MIN.) a) Consider the adoption (second reading) of an Ordinance amending Sections 2-71 (d), (f) and (k) and adding Section 2-71 (q) of Article X , Chapter 2, relating to the powers and duties of the County Executive Officer; b) Direct that the Board of Supervisors review the Ordinance in one year; and c) Direct that the hiring of a new Planning and Development Director be delayed pending adoption of the above Ordinance.
Action: Acted on as follows:
Result: Pass