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03-00938
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Dr. John Karamitsos and Central Coast Center for Women's Health for dedicated service to the Santa Barbara County Public Health Department. | Pass |
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03-00990
| A-2) | Honorary Resolution | Adopt a resolution proclaiming October 10 through October 18, 2003 as Peace Week. | Pass |
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03-00981
| A-3) | Honorary Resolution | Adopt a resolution proclaiming October 2003 as Salmon and Steelhead Awareness Month in the County of Santa Barbara. | Pass |
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03-00972
| A-4) | Honorary Resolution | Adopt a resolution honoring World War II Veterans of the 3rd Medical Battalion, 3rd Infantry Division, United States Army on the Occassion of their Annual Reunion. | Pass |
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03-00979
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation for Robert L. Helgesen, Public Defender, upon his retirement after 32 years of service to the County of Santa Barbara. | Pass |
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03-00980
| A-6) | Agenda Item | Approve and authorize the Chair to execute the Joint Funding Agreement with the United States Geological Survey (USGS) to continue the cooperative streamgaging program from November 1, 2003 to October 31, 2004 at a cost to the Flood Control District of $70,125 and to the Water Agency of $182,085 for a total cost of $252,210. | Pass |
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03-00987
| A-7) | Agenda Item | Approve and execute Amendment No. 1 to the contract with Oliver, Barr, Sandifer, Murphy & Lee (BC No. 01267) in the amount of $40,000 for legal services pertaining to eminent domain action for the acquisition of right-of-way for TDS Reduction and Recycled Water project for a total contract amount not to exceed $115,000, Fourth and Fifth Districts. | Pass |
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03-00988
| A-8) | Agenda Item | Approve and authorize the Chair to execute Contract Change Order No. 13 to the contract (BC 02029) with Cushman Contracting Corporation (a local vender) in the amount of $38,875 for the Total Dissolved Solids (TDS) and Recycled Water project (BRINEX-860031) to provide for mechanical, electrical, and control modifications for a total contract in the amount of $9,465,378, Fourth and Fifth Districts. | Pass |
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03-00989
| A-9) | Agenda Item | Accept the Easement Deed and authorize the Clerk of the Board to execute the Certificate of Acceptance for the real property conveyed to the Laguna County Sanitation District by Darren and Laura C. Huebner (APN 105-010-029) for the Dutard-Solomon Trunk Sewer Line (DURSOL), Fourth and Fifth Districts. | Pass |
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03-00982
| A-10) | Agenda Item | Concur with a grant application to the California Coastal Conservancy to provide funds to the County Water Agency for planning, design and permitting of a select number of fish passage improvement projects on the South Coast of Santa Barbara County, in the amount of $453,000, First, Second and Third Districts. | Pass |
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03-00983
| A-11) | Agenda Item | Consider recommendations regarding the Cloud Seeding Program for 2003-04, as follows:
a) Concur with 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;
b) Approve the 2003-2004 cloud seeding program and authorize the Chair to execute the agreement with North American Weather Consultants. Inc., (not a local vendor) for cloud seeding for the period of October 14, 2003 through June 30, 2004 unless earlier terminated, in an amount not to exceed $242,260.00;
c) Approve and authorize the Chair to execute the Extension and Renewal of Lease Agreements with property owners for ground based cloud seeding activities for the period of November 1, 2003 through October 31, 2004, as follows:
Joseph M. Graham, et al, in the amount of $600;
Clear Channel Santa Barbara, in the amount of $600;
Young America's Foundation, in the amount of $1,200;
Earl | Pass |
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03-00976
| A-12) | Agenda Item | Adopt a Resolution authorizing the Office of Emergency Services Manager to execute a Grant Agreement with the California Office of Spill Prevention and Response to revise the County's Oil Spill Contingency Plan and continued participation in the Area Contingency Planning process as required by the terms of the Grant for the period of January 1, 2004 to December 31, 2004, in the amount of $5,000. | Pass |
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03-00978
| A-13) | Agenda Item | Adopt a resolution, effective October 13, 2003, as follows:
RECLASSIFICATION - AUDITOR-CONTROLLER (#0410)
FROM: .6 Accountant Auditor I/II/III (Classes 0020/0021/0022), Ranges 5270/5430/5620 ($2016-$2461/$2,184-$2,666/$2,401-$2,931 per month)
TO: .75 Cost Analyst I/II (Classes 1878/1879), Ranges 5720/5920 ($2,944-$3,595/$3,253-$3,971 per month). | Pass |
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03-00977
| A-14) | Agenda Item | Approve and direct the Clerk of the Board to execute and record the Ruiz Agricultural Preserve Replacement Contract 02AGP-00000-00033 revising the boundaries within the original Agricultural Preserve, 74-AP-6 , based on consistency with the Uniform Rules located at 5142 B Foothill Road (APN 155-180-057), Carpinteria Area, First District. | Pass |
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03-00992
| A-15) | Agenda Item | Adopt a Personnel Resolution, effective October 13, 2003, as follows:
DELETE:
.75 FTE Accountant III (Class 0016) Range 5620 ( $4,001-4,885);
.75 FTE Business Manager II (Class 1361) Range 6090 ($5,058-6,175);
.60 FTE Accounting Assistant II (Class 0061) Range 4300 ($2,071-2,529);
ADD:
.80 FTE Business Manager II (Class 1361) Range 6090 ($5,058-6,175);
1.0 FTE Accounting Assistant II (Class 0061) Range 4300 ($2,071-2,529). | Pass |
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03-00985
| A-16) | Agenda Item | Adopt a Resolution approving the proposed Five Year Countywide Integrated Waste Management Plan (CIWMP) Review Report. | Pass |
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03-00984
| A-17) | Appointment/BOS item | Approve the appointment of Kathy Gallagher to the Santa Barbara Regional Health Authority Board of Directors as Santa Barbara County Representative. | Pass |
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03-00975
| A-18) | Agenda Item | HEARING - Consider adoption of ten (10) resolutions setting Fiscal Year 2003-2004 Proposition 4/111 appropriation limits for the County of Santa Barbara and the special districts governed by the Board. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00991
| A-19) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as the 2004 Santa Barbara County representative on the CSAC Board of Directors and one member as the alternate representative. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00993
| A-20) | Ordinance | HEARING - Consider a request from the Assessment Appeals Boards to consider the adoption (Second Reading) of an ordinance increasing the compensation paid to Assessment Appeals Boards Members, as follows: (EST. TIME: 5 MIN.)
Eliminate the half-day stipend of $125;
Increase single day compensation, for non-complex cases from $200 (current) to $250;
Establish single day compensation rate for "complex" cases (As defined per Board of Supervisors Resolution No. 02-228) of $300.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00986
| A-21) | Agenda Item | HEARING - Consider adoption of the final Comprehensive Economic Development Strategy (CEDS) document and direct the Housing and Community Development (HCD) Director to submit the document to the Department of Commerce, Economic Development Administration. (EST. TIME: 60 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00995
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the City of Solvang Skate Park, Third District, as follows: (EST. TIME: 30 MIN.)
a) Approve a budget revision to allocate $25,000 from the Santa Ynez Valley Development Fee Trust Fund (#1406) as a grant for the City of Solvang's skate park;
b) Authorize the Parks Director to execute a grant agreement with Elks Youth Recreation, the Santa Ynez Valley Youth Sports Foundation, and the City of Solvang specifying the terms and conditions associated with the grant award;
c) Approve the reallocation of $50,000 of Proposition 12 funds originally allocated to the City of Solvang's Alamo Pintado Triangle Park for the City of Solvang's skate park. | Pass |
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03-00930
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 2 of the Santa Barbara County Code by amending Section 2-23.2. requiring that the County Auditor perform a quarterly review and an annual audit of assets in the County Treasury. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00858
| 2) | Agenda Item | HEARING - Consider recommendations regarding the West Green Canyon Drainage Improvement Project (03-ND-16), Fifth District, as follows: (EST. TIME: 15 MIN.)
a) Approve the West Green Canyon Drainage Improvement Project;
b) Approve the Plans and Specifications for the project;
c) Approve the Mitigated Negative Declaration (03-ND-16) for the Project pursuant to the California Environmental Quality Act (CEQA) Guidelines;
d) Authorize the Public Works Director to advertise and receive bids for the project.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00815
| 3) | Agenda Item | HEARING - Consider recommendations regarding the proposed annexation of Mahoney Ranch to the City of Santa Maria, Fourth District, as follows: (EST. TIME: 1 HR 30 MIN.)
a) Approve the detachment of Mahoney Ranch from the Laguna Sanitation District upon annexation to the City of Santa Maria;
b) Approve the detachment of Mahoney Ranch from the County Fire District upon annexation to the City of Santa Maria;
c) Approve terms for a negotiated tax exchange agreement for the Mahoney Ranch annexation whereas the City of Santa Maria is allocated 20% and the County General Fund is allocated 12% of negotiable property taxes;
d) Approve terms for a housing credit transfer wherein the City of Santa Maria and the County equally share (50%/50%) proposed housing allotments on the Mahoney Ranch annexation.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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