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05-01116
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation Honoring Brian Baca for his 16 years of dedicated County service in the Planning and Development Department. | Pass |
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06-00017
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Daniel Wenker for his dedicated and tireless services to Vandenberg Air Force Base, the 30th Space Wing, and to the citizens of Santa Barbara County. | Pass |
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06-00024
| A-3) | Agenda Item | Consider the recommendations to extend the temporary increase of a special duty allowance for the Psychiatric Nurse Supervisor in the Psychiatric Health Facility, as follows:
a) Adopt the Personnel Resolution, effective January 16, 2006, to authorize a 10% special duty allowance for the employee in the single-position in the classification of Psychiatric Nurse Supervisor; and
b) Adopt the Personnel Resolution, effective July 3, 2006, to delete the 10% special duty allowance for the employee in the single-position in the classification of Psychiatric Nurse Supervisor. | Pass |
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06-00016
| A-4) | Agenda Item | Approve and authorize the Chair to execute the Subdivider's Agreement to construct and maintain private drainage improvements with Ronald and Carol Ann Anderson, TPM 14,437 (APN: 069-010-001), Second District. | Pass |
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06-00002
| A-5) | Agenda Item | Adopt two Personnel Resolutions as follows:
a) Adopt effective January 2, 2006: Add one (1.0 FTE) Elections Division Manager (Class 6514); and
b) Adopt effective July 17, 2006: Delete one (1.0 FTE) Elections Division Manager (Class 6514). | Pass |
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05-01004
| A-6) | Agenda Item | Accept and authorize the Clerk of the Board to execute the Certificate of Acceptance regarding the Director Deed to the real property conveyed from the State of California, Department of Transportation, and situated at the Northeast corner of the intersection of Burton Mesa and Harris Grade Road in Lompoc, (05-SB-01 PM 21.9 Caltrans Parcel 2267-01-01; Real Estate Services Folio No. 003491), Fourth District. | Pass |
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06-00008
| A-7) | Agenda Item | Approve and authorize the Chair to execute the proposed amendment to the California State Association of Counties Excess Insurance Authority (CSAC-EIA) Joint Powers Agreement (JPA). | Pass |
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06-00013
| A-8) | Agenda Item | Consider recommendations regarding the Santa Ynez Airport FAA Audit Settlement Agreement as follows:
a) Approve and authorize the Chair to execute the Federal Aviation Administration Audit Settlement Agreement;
b) Approve and authorize the Chair to execute the Third Amendment to the Lease and Management Agreement, as previously amended by a First Amendment dated August 27, 1996 and a Second Amendment dated June 16, 1998, for the lease and management of the Santa Ynez Airport; and
c) Approve the Categorical Exemption for this Project under CEQA. | Pass |
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06-00014
| A-9) | Agenda Item | Approve the Notice of Completion for the Santa Maria Animal Services Shelter, Project #8625, located at 548 W. Foster, Santa Maria. | Pass |
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06-00029
| A-10) | Agenda Item | Consider the recommendation regarding the Isla Vista Surplus Property Sale, Lots 31 & 32, Office of Real Estate Services Folios: 003492 & 003493, Third District, as follows:
a) Approve and authorize the Chair to execute the Assignment and Consent to Purchase between Jean K. Lesure and Victor Mezhvinsky, as Assignor, and Daniel Stevens, as Assignee, to allow for the assignment of Assignor's rights and interest to acquire the County owned property known as Santa Barbara County Assessor's Parcel No. 075-202-037 (Lot 31 & 32) in the sale amount of $572,500.00 and $580,000.00, respectively;
b) Approve and authorize the Chair to execute the Real Property Sale Contract and Escrow Instructions between the County of Santa Barbara and Daniel Stevens for the sale of County owned property known as Santa Barbara County Assessor's Parcel No. 075-202-037 (Lot 31 & 32) which property is located along the frontage of the coastal bluffs on Del Playa Drive in Isla Vista, in the amount of $572,500.00 and $580,000.00, respectively; and
c) Authorize the Chair to execute the two Grant Deeds to fa | Pass |
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06-00031
| A-11) | Agenda Item | Accept the certified copy of the Grant Deed to the real property conveyed from Richard I. Yankwich and Elizabeth I. Yankwich, as trustees of the Yankwich Family Trust dated July 15, 2002, and IYA Limited Partnership, and situated on the 6700 block of Del Playa Drive in Isla Vista, and known as Assessor Parcel Numbers 075-193-005 and 075-193-013, by authorizing the Clerk of the Board to sign the Certificate of Acceptance attached thereto. | Pass |
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06-00007
| A-12) | Agenda Item | Adopt a resolution effective January 2, 2006, as follows:
a) Establishing a 5% Special Duty Allowance for one Legal Secretary I/II position in the District Attorney's office.
b) Establish Job Classification: Survey Supervisor (Class 7327), Range 6058 ($4,978 - $6,078 per month);
c) Reallocate Positions:
From: 2.0 FTE Deputy County Surveyor (Class 2230)
To: 2.0 FTE Survey Supervisor/Deputy County Surveyor (Classes7327/2230)
d) Retitle Job Classifications:
From: Identification Technician I/II/Senior (Classes 4105/4106/4107)
To: Forensic Technician I/II/Senior | Pass |
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06-00015
| A-13) | Agenda Item | Approve the Application for Destruction of Records that have been inactive for more than 3 years and are no longer required by law to be retained. | Pass |
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06-00026
| A-14) | Agenda Item | Adopt a Resolution increasing salaries for Eligibility Worker classifications by 3% effective January 2, 2006. | Pass |
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06-00005
| A-15) | Agenda Item | Approve and authorize the Chair to execute the Coastal Resource Enhancement Fund (CREF) Amendment No. 3 to contract (BC-03-178) with the Community Environmental Council to install various exhibits and improvements to the South Coast Watershed Resource Center. | Pass |
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06-00021
| A-16) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Syringe Exchange and Education Program. | Pass |
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06-00022
| A-17) | Agenda Item | Approve a waiver of the competitive bid requirement and authorize the Purchasing Manager to enter into an agreement with Beckman Coulter, Inc. (not a local vendor) for the LH 500 Hematology System in the amount of $79,627.25 that includes installation, training and tax for the Santa Barbara County Clinical Laboratory. | Pass |
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06-00018
| A-18) | Agenda Item | Consider the recommendations regarding the construction of a Tie-Back Earth Retaining Wall at 584 Freehaven Drive, - Location No. 1T68 (FEMA), County Project Number 05STRM, First District, as follows:
a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Construction of Tie-Back Earth Retaining Wall At 584 Freehaven Drive - Location No. 1T68 (FEMA), County Project Number 05STRM; and
b) Authorize the Director of Public Works to advertise for construction bids for the Construction of Tie-Back Earth Retaining Wall At 584 Freehaven Drive - Location No. 1T68 (FEMA). | Pass |
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06-00019
| A-19) | Agenda Item | Consider the recommendations regarding the construction of circulation & parking improvements (Phase I) on Ortega Hill Road and Lillie Avenue in the Town of Summerland, County Project Number 862118, First District, as follows:
a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Construction of Circulation & Parking Improvements (Phase I) on Ortega Hill Road and Lillie Avenue in the Town of Summerland, County Project Number 862118; and
b) Authorize the Director of Public Works to advertise for construction bids for the Construction of Circulation & Parking Improvements (Phase I) on Ortega Hill Road and Lillie Avenue in the Town of Summerland. | Pass |
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06-00020
| A-20) | Agenda Item | Consider the recommendations regarding the Tajiguas Landfill Phase 1A Liner Construction, County Project No. 720648 (Solid Waste project No. 828344), Third District, as follows:
a) Accept the Notice of Completion for work performed by the Contractor, Papich Construction Co., Inc. (not a local vendor)and authorize Clerk to record; and
b) Approve and authorize the Chair to execute the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, Papich Construction Co., Inc. in the amount of $2,885,811.54. | Pass |
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06-00028
| A-21) | Agenda Item | Consider recommendations regarding Tajiguas Landfill Access Road Realignment, County Project No. 720684 (Resource Recovery & Waste Management Division Project No. 828349), Third District, as follows:
a) Accept the Notice of Completion for work performed by the Contractor, Granite Construction Company (a local vendor), and authorize Clerk to record; and
b) Approve and authorize the Chair to execute the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, Granite Construction Company, in the amount of $673,860.64. | Pass |
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06-00006
| A-22) | Agenda Item | Approve and authorize the Chair to execute Amendment No 2 to a Sole Source Contract with Electronic Data Systems (EDS) Corporation (not a local vendor) for operational processing through the Welfare Case Data Center extending the term for the period December 1, 2005 through November 30, 2006 in the amount of $520,932 for a total contract in the amount of $2,757,235. | Pass |
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06-00038
| A-23) | Appointment/BOS item | Approve the appointment of Robin Donaldson to the South County Regional Board of Architectural Review, First District. | Pass |
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06-00037
| A-24) | Appointment/BOS item | Approve the appointment of Chris Roberts to the South County Regional Board of Architectural Review, First District. | Pass |
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06-00011
| A-25) | Appointment/BOS item | Approve the reappointment of Claire Gottsdanker to the Montecito Planning Commission, First District. | Pass |
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06-00012
| A-26) | Appointment/BOS item | Approve the reappointment of Robert Meghreblian to the Montecito Planning Commission, First District. | Pass |
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06-00034
| A-27) | Appointment/BOS item | Approve the appointment of Greg A. Ravatt to the North County Regional Board of Architectural Review, Fifth District. | Pass |
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06-00033
| A-28) | Appointment/BOS item | Approve the appointment of Jared M. Hurley to the North County Regional Board of Architectural Review, Fifth District. | Pass |
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06-00048
| A-29) | Appointment/BOS item | Approve the appointment of Lowell Lash as an alternate to the Central County Regional Board of Architectural Review, Third District. | Pass |
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06-00047
| A-30) | Appointment/BOS item | Approve the appointment of Erich Brown as an alternate to the Central County Regional Board of Architectural Review, Third District. | Pass |
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06-00046
| A-31) | Appointment/BOS item | Approve the appointment of Pam Ferguson-Ettinger to the Central County Regional Board of Architectural Review, Third District. | Pass |
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06-00045
| A-32) | Appointment/BOS item | Approve the appointment of Kris Miller Fisher to the Central County Regional Board of Architectural Review, Third District. | Pass |
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06-00044
| A-33) | Appointment/BOS item | Approve the appointment of Evans Jones to the Central County Regional Board of Architectural Review, Third District. | Pass |
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06-00043
| A-34) | Appointment/BOS item | Approve the appointment of C. Puck Erickson-Lohnas to the Central County Regional Board of Architectural Review, Third District. | Pass |
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06-00042
| A-35) | Appointment/BOS item | Approve the appointment of Bethany Clough to the Central County Regional Board of Architectural Review, Third District. | Pass |
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06-00036
| A-36) | Appointment/BOS item | Approve the appointment of James W. King to the North County Regional Board of Architectural Review, Fourth District. | Pass |
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06-00035
| A-37) | Appointment/BOS item | Approve the appointment of Dominick Roger Barry to the North County Regional Board of Architectural Review, Fourth District. | Pass |
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06-00009
| A-38) | Appointment/BOS item | Approve the reappointment of Patrice Surmeier to the Air Pollution Control District Community Advisory Council, Fourth District. | Pass |
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06-00010
| A-39) | Appointment/BOS item | Approve the reappointment of George Croll to the Air Pollution Control District Community Advisory Council, Fourth District. | Pass |
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06-00040
| A-40) | Appointment/BOS item | Approve the appointment of Kathryn Lee Dole to the South County Regional Board of Architectural Review, Second District. | Pass |
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06-00039
| A-41) | Appointment/BOS item | Approve the appointment of Valerie Froscher to the South County Regional Board of Architectural Review, Second District. | Pass |
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06-00001
| A-42) | Appointment/BOS item | Approve the appointment of Katherine Wyman Smith to the Advisory Board on Alcohol and Drug Problems, Second District. | Pass |
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06-00030
| A-43) | Agenda Item | HEARING - Consider the recommendations regarding Highway 101 Operational Improvements / Transportation Demand Management (TDM) Strategies, First and Second Districts, as follows: (EST. TIME 45 MIN.)
a) Receive the results of a survey conducted by Traffic Solutions on commuting patterns and incentives to consider alternative forms of transportation for County employees;
b) Approve the implementation of Phase I Transportation Demand Management (TDM) strategies as discussed in this report and direct staff to study the viability of implementing Phase II strategies; and
c) Approve a budget revision to provide the necessary funding to implement the measures. | Pass |
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06-00004
| A-44) | Agenda Item | HEARING - Consider the recommendations regarding the REQUEST FOR FINAL ACTION - Gaviota Coast Conservancy's Appeal of the Planning Commission's Approval of the Bean Blossom (Lot H) Residence and Accessory Structures on a 106.5-Acre Parcel on the Gaviota Coast. As a result of a facilitated resolution of the appeal, staff recommends that the Board modify the decision of the Planning Commission by approving a revised project (Consensus Project), as follows: (EST. TIME: 15 MIN.)
a) Adopt the required findings of approval for Coastal Development Permit Case No. 02CDP-00000-00022 as specified in Attachment A of the staff's February 16, 2006 Board Agenda Letter; and
b) Modify the decision of the Planning Commission, Appeal Case No. 04APL-00000-00005, pursuant to a facilitated resolution of the appeal, approving the Consensus Project and revised conditions of approval and granting de novo approval of the Coastal Development Permit Case No. 02CDP-00000-00022.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00023
| A-45) | Agenda Item | HEARING - Consider the Animal Services Program fee adjustments, as follows: (EST. TIME: 20 MIN.)
a) Adopt a Resolution adjusting the Animal Services fees to consumers effective March 1, 2006; and
b) Authorize the Director of the Public Health Department to automatically adjust to the State determined fees for future changes for four fee categories.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00003
| A-46) | Agenda Item | HEARING - Consider recommendations regarding the initiation of the Annexation of Vintage Ranch (TM 14,556) to North County Lighting District and County Service Area 5, Fourth District, as follows: (EST. TIME 5 MIN.)
a) Receive testimony regarding written protests that have filed, if any;
b) Count written property owner ballot(s); and
c) Adopt the attached ordinance (second reading) entitled " An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory to the Santa Barbara North County Lighting District, Creating a New Zone of Benefit and Imposing an Annual Assessment Therein" if there is majority support based on the results of the ballots received.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00025
| A-47) | Agenda Item | HEARING - Consider recommendations regarding the Stubblefield Road / Black Oak Drive connection, Fourth District, as follows: (EST. TIME: 45 MIN.)
a) Receive and file report on the feasibility and design options to connect Stubblefield Road to Black Oak Drive, including traffic calming features; and
b) Direct the CEO-Comprehensive Planning Division Staff, in coordination with Public Works Staff, to prepare an Orcutt Community Plan (OCP) amendment, including environmental review document, to amend the Circulation Element for the connection of Stubblefield Road; and
c) Approve the funding for the Stubblefield/Black Oak Connection project in the amount of $242,000. The sources of this revenue are as follows: construction costs in the amount of $144,500 shall come from the FY 06-07 General Fund designations for road purposes in the Fourth District; and, $97,500 in traffic calming, sidewalk, and curb improvements shall come from the Orcutt Transportation Improvement Plan (OTIP).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00041
| A-48 | Appointment/BOS item | Approve the appointment of Jeremy Roberts to the South County Regional Board of Architectural Review, Third District. | Pass |
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05-01175
| 1) | Agenda Item | HEARING - Consider Board of Supervisor appointments to Boards, Commissions and Committees, as follows: (EST. TIME: 10 MIN.)
a) Mental Health Commission - one regular member, one alternate member;
b) Area Agency on Aging (Central Coast Commission for Senior Citizens) - one regular member to Advisory Council;
c) Library Advisory Committee - one regular member;
d) Retirement Board of the Santa Barbara County Employees Retirement System - one regular member;
e) Community Action Commission of Santa Barbara County - one regular member, one alternate member;
f) Santa Barbara Regional Health Authority - one regular member;
g) Goleta Valley Community Center Board of Directors - one regular member, one alternate member;
h) Beach Erosion Authority for Control Operations and Nourishment (BEACON) - two regular members;
i) City/County Homeless Advisory Committee - one regular member and one alternate member;
j) Law Library Board of Trustees - Chair as Ex-Officio Member;
k) K.I.D.S. Network Policy Council - two members to serve as Chair and Vice-Chair;
l) Legislative Program Committee | |
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05-01122
| 2) | Agenda Item | HEARING - Consider recommendations regarding speed limits on certain County roads, First, Second and Fourth Districts, as follows: (EST. TIME: 5 MIN.)
Consider adoption (second reading) of an ordinance amending Chapter 23, Sections 23-15 through 23-15.6, of the Code of Santa Barbara County, pertaining to speed limits on San Ysidro Road (1st District), Kellogg Ave. and Nogal Dr. (2nd District) and Broadway (4th District).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-01077
| 3) | Agenda Item | HEARING - Consider recommendations regarding New Passport Photo Service and Associated Fee as follows: (EST. TIME: 5 MIN.)
Consider the adoption (second reading) of an ordinance amending Section 2-10.7 of Article 1 of Chapter 2 of the Santa Barbara County Code entitled Office of the County Clerk, Recorder and Assessor Fees. This amendment of said Section 2-10.7 only adds a Passport Photo Service Fee in the amount of $12.00, and all other fees set forth in said section 2-10.7 before the adoption of this ordinance are not increased by this amendment and remain in full force and effect.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01181
| 4) | Agenda Item | HEARING - Consider recommendations regarding amendments to the Children and Families Ordinance as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an ordinance, which amends Santa Barbara County Code Chapter 41, sections 41-4 and 41-5, to increase the term of Community Members of the First 5 Commission from two to three years, and stagger their terms. The recommended amendments also create a permanent position on the Commission for the County Superintendent of Schools; and
b) Adopt a resolution, which amends Article 6 of the Bylaws of the First 5 Commission to track the proposed amendments to Chapter 41 of the County Code, Additionally, it is recommended that the Bylaws be amended to reflect action taken by this Board in 2001, which permitted the County Alternate member to designate a member of their staff to serve on the Commission.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01099
| 5) | Agenda Item | HEARING - Consider recommendations regarding the distribution of trauma care funds with Santa Barbara Cottage Hospital as follows: (EST. TIME: 15 MIN.)
a) Approve and authorize the Chair to execute a contract with the State Emergency Medical Services Authority to receive trauma funds for the period of July 1, 2005 through June 30, 2006 in an amount not to exceed $212,387; and
b) Approve and authorize the Chair to execute an agreement with Santa Barbara Cottage Hospital for the distribution of trauma funds to Santa Barbara Cottage Hospital, as the Level II trauma center, in accordance with Health and Safety Codes 2.5 Section 1797.199 for the period from July 1, 2005 through June 30, 2006 in the amount of $210,263; and
c) Approve a Budget Revision for the receipt of unanticipated revenue from the State Emergency Medical Services Authority in the amount of $212,387 for this funding of local trauma centers. (4/5 Vote Required)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01163
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Medical Marijuana Program and Fee Resolution for Identification Cards, as follows: (EST. TIME: 30 MIN.)
a) Adopt the State Medical Marijuana Program;
b) Adopt a resolution establishing fees for the Medical Marijuana Identification Cards to be effective February 2, 2006; and
c) Authorize the Department to automatically adjust to the State determined fees when future changes are made.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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