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| 1) | Agenda Item | X-Agenda Item | |
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11-00310
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Cate School for demonstrating exceptional environmental stewardship. | Pass |
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11-00303
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming the month of April 2011 as Autism Awareness Month in Santa Barbara County. | Pass |
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11-00315
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming the week of April 23, 2011 through April 30, 2011 as National Infant Immunization Week, and the month of May as Toddler Immunization Month in Santa Barbara County. | Pass |
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11-00319
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Superior Court Judge James Herman for his service to Court Appointed Special Advocates. | Pass |
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11-00300
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring the winners of the 2011 Lompoc Elks Public Safety Member’s Appreciation Awards. | Pass |
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11-00299
| A-6) | Honorary Resolution | Adopt a Resolution proclaiming the week of May 1, 2011 through May 7, 2011 as Elks National Youth Week in Santa Barbara County. | Pass |
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11-00316
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 20th anniversary of the Coalition of Labor, Agriculture and Business (COLAB). | Pass |
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10-01073
| A-8) | Agenda Item | HEARING - Consider recommendations regarding the County Redistricting Ordinance, as follows: (EST. TIME: 45 MIN.)
a) Consider the adoption (second reading) of an Ordinance repealing and reenacting Article II of Chapter 2 of the Santa Barbara County Code to adjust the boundaries of all of the Supervisorial Districts of the County of Santa Barbara; and
b) Determine that redistricting is not a project subject to the California Environmental Quality Act.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00307
| A-9) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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11-00308
| A-10) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT B WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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11-00321
| A-11) | Agenda Item | Consider recommendations regarding a Goleta Revenue Neutrality Agreement Amendment, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute Amendment No. 1 to the Revenue Neutrality Agreement between the County of Santa Barbara and the City of Goleta; and
b) Approve Budget Revision Request No. 001387. | Pass |
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11-00302
| A-12) | Agenda Item | Approve the acceptance of 150 tsunami hazard zone signs being provided by the California Emergency Management Agency, Earthquake and Tsunami Program, on behalf of the Santa Barbara County Operational Area. | Pass |
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11-00304
| A-13) | Agenda Item | Adopt a Resolution designating all Santa Barbara County fire stations as safe surrender sites for the Safely Surrendered Newborn Infant Program. | Pass |
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11-00208
| A-14) | Agenda Item | Consider recommendations regarding an Ordinance Amending the County’s Cable Television Franchise and License Ordinances to implement the Digital Infrastructure and Video Competition Act of 2006, as follows:
a) Consider the adoption (second reading) of an Ordinance deleting specific sections of Chapter 2 of the County Municipal Code that deal with Cable Television Franchise and amending Chapter 43, by adding new sections that implement the Digital Infrastructure and Video Competition Act (DIVCA) of 2006; and
b) Find that the proposed Ordinance is exempt from the California Environmental Quality Act (CEQA) by approving a Notice of Exemption. | Pass |
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11-00320
| A-15) | Agenda Item | Consider recommendations regarding the Lake Cachuma Fire Suppression Water Reservoir, Project No. 8717, Third District, as follows:
a) Adopt the Final Mitigated Negative Declaration dated January 15, 2010 pursuant to the County’s California Environmental Quality Act (CEQA) guidelines for the Lake Cachuma Fire Suppression Water Supply Reservoir Improvements and Roof Replacement Projects for the Parks Department (Document available for review at General Services Department Office);
b) Award a Fixed Price Construction Contract in the amount of $694,690.00 to the lowest responsible bidder, Brough Construction, Inc. (a local vendor) subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law;
c) Approve and authorize the Chair to execute the Construction Contract upon return of the Contractor’s executed contract documents, and the review and approval of County Counsel, Auditor-Controller and Risk Manager or their authorized representatives; and
d) Authorize the Director | Pass |
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11-00309
| A-16) | Agenda Item | Consider recommendations regarding the California Arts Council State and Local Partnership Grant Program, as follows:
a) Adopt a Resolution approving the California Arts Council State and Local Partnership grant application; and
b) Approve and authorize the Executive Director of the Santa Barbara County Arts Commission to execute the 2011/2012 State and Local Partnership Program (SLPP) grant contract with the California Arts Council, contingent upon approval of the application by the California Arts Council. | Pass |
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11-00317
| A-17) | Agenda Item | Receive and file the Summaries of Evaluation for the 2010 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 the County of Santa Barbara. | Pass |
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11-00314
| A-18) | Agenda Item | Consider recommendations regarding the construction of 2010/1011 Countywide Preventive Maintenance Application of Scrub Seal and Micro-Surfacing, County Project No. 820621, as follows:
a) Approve the plans and specifications for the construction of 2010/2011 Countywide Preventive Maintenance Application of Scrub Seal and Micro-Surfacing;
b) Award the Construction Contract in the amount of $3,218,326.50 to the lowest responsible bidder, Windsor Fuel Company, Inc (not a local vendor), P.O. Box 1029 Pittsburg, CA 94565-1029, subject to the provision of documents and certifications as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Approve and authorize the Chair to execute the Construction Contract, upon return of the Contractor’s executed contract documents, and the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives; and
d) Approve contingency funds in the amount of $173,416.33 for the construction of 2010/2011 Countywide Preventive Maintenance Applicat | Pass |
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11-00318
| A-19) | Agenda Item | Acting as the Board of Directors, Water Agency:
Consider recommendations regarding an Agreement for Engineering and Administrative Services for the Tank Replacement Project for the Casmalia Community Services District, Fourth District, as follows:
a) Approve and authorize the Chair to execute an Agreement with Dudek (a local vendor) for Engineering and Administrative Services for the Tank Replacement Project for the Casmalia Community Services District (CCSD), in an amount not-to-exceed $120,400.00, for the period of April 19, 2011 through May 31, 2013; and
b) Authorize a 15% contingency in the amount of $18,060.00 with Dudek for additional work that may be needed to complete work for the project. | Pass |
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11-00313
| A-20) | Agenda Item | Consider recommendations regarding the donation of a 2010 Chevrolet Camaro to the Crime Prevention Unit, as follows: (4/5 Vote Required)
a) Approve the acceptance of a 2010 Chevrolet Camaro valued at $40,895.93 from Big E Produce to be used by the Crime Prevention Unit personnel in the execution of their duties; and
b) Approve Budget Revision No. 0001371 recognizing the donation and appropriating the expenditure. | Pass |
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11-00301
| A-21) | Appointment/BOS item | Approve the reappointment of Lucille T. Boss to the Human Services Commission, term ending June 30, 2014, Second District. | Pass |
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11-00311
| A-22) | Appointment/BOS item | Approve the appointment of J. Lansing Duncan to the Historic Landmarks Advisory Commission, term ending January 1, 2013, Third District. | Pass |
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11-00312
| A-23) | Appointment/BOS item | Approve the appointment of Sylvia Casberg to the Commission for Women, term ending April 1, 2014, Third District. | Pass |
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11-00322
| A-24) | Agenda Item | Approve Budget Revision Request No. 0001396 to establish the budget appropriation for the Creekside Village Project, HOME Investment Partnerships Program. (4/5 Vote Required) | Pass |
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11-00266
| 2) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending Chapter 32, Article IV of the County Code to establish and implement a $65.00 per parcel, non-refundable processing fee for Assessment Appeals applications on parcels, or appraisal units, with an assessed value of less than $30,000,000.00, and establish a $1,000.00 per parcel non-refundable processing fee for Assessment Appeals applications on parcels, or appraisal units, with an assessed value greater than $30,000,000.00. | Pass |
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11-00278
| 3) | Agenda Item | Consider recommendations regarding the Santa Barbara County HOME Consortium and CDBG Urban County Partnership Final 2011 Annual Action Plan, as follows:
a) Adopt a Resolution authorizing submittal of the Santa Barbara County HOME Consortium and Urban County Partnership 2011 Annual Action Plan to the United States Department of Housing and Urban Development (HUD), that represents the grant application for the second operating year of the 2010-2015 Consolidated Plan; and
b) Authorize the County Executive Officer to execute all certifications, standard forms and other related documents required for HOME and CDBG Program administration and implementation pursuant to submittal and approval of the 2011 Annual Action Plan. | Pass |
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11-00306
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Community Wildfire Protection Plan, as follows: (EST. TIME: 40 MIN.)
a) Receive and file a report on the purpose and development of Community Wildfire Protection Plans;
b) Direct the County Executive Office, Fire, and Planning and Development Department staff (CWPP Group) to develop a countywide process for the creation, review, approval and monitoring of Community Wildfire Protection Plans;
c) Return to the Board for approval of the Community Wildfire Protection Plan Development Process; and
d) Determine that the development of this draft process is a government administrative activity that will not result in direct or indirect changes in the environment, and therefore is not a project subject to environmental review under the California Environmental Quality Act (CEQA).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00305
| `5) | Agenda Item | HEARING - Consider recommendations regarding the 2011/2012 Annual Work Program and Mid-Year Report, as follows: (EST. TIME: 1 HR.)
a) Receive and file the 2011-2012 Annual Work Program and Mid-Year Report;
b) Consider recommendations from the County and Montecito Planning Commissions;
c) Prioritize current and potential new projects; and
d) Direct staff to continue work on current projects, required services, and operations management and any additional recommended new projects for the 2011-2012 Annual Work Program, consistent with adopted budget allocations.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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