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06-00432
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Roosevelt Elementary School for being selected as a California Distinguished School. | Pass |
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06-00433
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Summerland Elementary School for being selected as a California Distinguished School. | Pass |
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06-00434
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Aliso Elementary School for being selected as a California Distinguished School. | Pass |
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06-00428
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation and Appreciation honoring Martha Ruiz for her years of dedicated service to the County of Santa Barbara. | Pass |
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06-00429
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring DeeDee Barrett, Recipient of Antioch University’s 2006 Horace Mann Award. | Pass |
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06-00430
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Nicole Barrett, Recipient of Antioch University’s 2006 Horace Mann Award. | Pass |
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06-00431
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Patagonia, Inc., Recipient of Antioch University’s 2006 Horace Mann Award. | Pass |
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06-00416
| A-8) | Agenda Item | Acting as the Board of Directors of the Redevelopment Agency:
Receive and file the Annual Financial Report of the Redevelopment Agency for the fiscal year ending June 30, 2005. | Pass |
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06-00437
| A-9) | Agenda Item | Consider recommendations from the Legislative Program Committee meeting of April 17, 2006, as follows:
a) Support H.R. 4782 (Capps) and S. 2294 (Boxer) The California Ocean and Coastal Protection Acts (identical bill introduced in the House and Senate) which would permanently prohibit oil and gas leasing off the coast of the State of California;
b) Oppose SB 1800 (Ducheny and Cedillo). SB 1800, sponsored by the California Building Industry Association, requires a City/County to adopt a Housing Opportunity Plan (HOP) that ensures adequate sites are zoned to meet 10-year housing needs for all income levels. Individual housing projects that are consistent with the HOP would be exempt from CEQA if environmental documents have been certified for the HOP and conditions have not substantially changed. Projects consistent with a HOP may only be denied or reduced in number by a 4/5 vote of the Board with written findings that the project would adversely impact public health or safety and no feasible mitigation exists;
c) Oppose AB 3050 (Committee on Judiciary (Jones, Chair)), whic | |
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06-00446
| A-10) | Agenda Item | Approve Budget Revision Request. (SEE EXHIBIT A WITH POSTED AGENDA)(4/5 vote required) | Pass |
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06-00419
| A-11) | Agenda Item | Consider the recommendations regarding , equity adjustments for nursing and other medical classifications, as follows:
a) Adopt a resolution implementing salary increases ranging from two and half to six percent for nursing and certain other medical classifications effective July 3, 2006; and
b) Adopt a resolution implementing salary increases ranging from five to six percent for nursing and certain other medical classifications effective January 1, 2007. | Pass |
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06-00435
| A-12) | Agenda Item | Consider the recommendations for medical and dental plan renewals for active employees, early retirees (pre-65) and Medicare retirees effective July 1, 2006 for a one year term:
a) HMO's, Point-of-Service, PPO and Related Medical Programs
i) Blue Cross HMO Low* Option Plan - Terminate the plan on June 30, 2006;
ii) Blue Cross Senior Secure HMO - Terminate the plan on June 30, 2006;
iii) Blue Shield High* Option (zero dollar copay) Plan - Terminate the plan on June 30, 2006;
iv) Blue Shield Low* Option HMO Plan (H53907) - Approve the renewal of the existing HMO low option plan with premium rate increases and approve the plan changes;
v) Blue Shield Mid* Option HMO Plan - Approve the renewal of the existing HMO mid-option plan with premium rate increases;
vi) Blue Shield Point-of-Service (POS) Plan - Approve the renewal of the existing POS plan with premium rate increases;
vii) Blue Shield PPO Plan - Approve the renewal of the existing PPO plans with premium rate increases;
viii) Blue Shield High Deductible PPO Plan - Approve the inclusion of a new High Dedu | Pass |
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06-00418
| A-13) | Agenda Item | Adopt a resolution regarding the Fire Protection Mitigation Fees which;
Allocates the Fire Protection Mitigation Fees that have been collected from developers during April 1, 2005 to March 31, 2006, to the Fire District to reimburse a portion of fire apparatus and equipment purchases, pursuant to the existing Fire Protection Mitigation Fee Ordinance, effective August 30, 1996; and
Maintains the current mitigation fee schedule for fire protection at $.20 per square foot of new development ($.10 per square foot for new structures that are equipped with fire sprinklers). | Pass |
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06-00414
| A-14) | Agenda Item | Approve the Notice of Completion for the Administration Building Penthouse Air Handler Replacement, Project # F01005, located at 105 East Anapamu St., Santa Barbara, CA 93101, First District. | Pass |
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06-00417
| A-15) | Agenda Item | HEARING - Consider recommendations regarding the 2005-06 Green Team Annual Update and Integrated Pest Management Strategy Annual Update, as follows: (EST. TIME: 20 MIN.)
a) Accept the Green Team's 2005-06 Green Team Annual Update; and
b) Accept the Integrated Pest Management Strategy Annual Update from the Grounds Management Committee.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00440
| A-16) | Agenda Item | Consider the recommendations regarding the Action Plan 2006-2007, as follows:
a) Adopt a resolution approving the Santa Barbara County HOME Consortium Action Plan 2006-2007 (county fiscal year) to be submitted to the Federal Department of Housing and Urban Development; and
b) Authorize the County Executive Officer to 1) execute all certifications and grant application SF 424 included with the submission of the Plan, and to 2) execute routine documents required for administration of the HOME Program. (An approval by the Board of the Action Plan 2006-2007 constitutes an approval of a reservation of funds for the projects listed therein.) | Pass |
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06-00441
| A-17) | Agenda Item | Approve and authorize the Chair to execute the Second Amendment to Agreement BC-06-035 with Lester Reffigee, M.D. (a local vendor) in the amount of $488,481 extending the period ending date to June 30, 2008, adding Recurring Performance Measures and clarifying miscellaneous administrative provisions, for a total in the amount of $698,481. | Pass |
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06-00442
| A-18) | Agenda Item | Receive and file the Summaries of Evaluation for Annual Health Inspections of Detention Facilities 2005 from the County Health Officer regarding compliance with environmental, nutritional and medical/mental health requirements for detention facilities throughout the County. | Pass |
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06-00421
| A-19) | Agenda Item | Consider the recommendations regarding construction of 2005/2006 Measure 'D' Roadway Repair and Preventive Maintenance Application of Asphalt Concrete Overlay, Project Number 810523, Third, Fourth and Fifth Districts, as follows:
a) Approve plans and specifications for Construction of 2005/2006 Measure 'D' Roadway Repair and Preventive Maintenance Application of Asphalt Concrete Overlay, Project Number 810523;
b) Award the construction contract in the amount of $1,382,493.00 to the lowest responsible bidder, Granite Construction Co., subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project and as required by law;
c) 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 and Auditor Controller or their authorized representatives; and
d) Approve a contingency fund in the amount of $81,624.65 for Construction of 2005/2006 Measure 'D' Roadway Repair and Preventive Maintenance Application of | Pass |
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06-00423
| A-20) | Agenda Item | Authorize the Director of Public Works to advertise for construction the Tajiguas Landfill Phase 1B Liner, County Project No. 828345, Third District. | Pass |
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06-00424
| A-21) | Agenda Item | Accept the Grant of Easement from the United States of America, Bureau of Indian Affairs, by authorizing the Clerk of the Board to sign the Certificate of Acceptance. The Grant of Easement is for the portion of Sanja Cota Road right-of-way located on the Santa Ynez Band of Mission Indians reservation. (4/5 Vote Required) | Pass |
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06-00422
| A-22) | Agenda Item | Consider the recommendations regarding the construction of Sabado Tarde Road Streetscape Improvements from El Embarcadero East in Isla Vista, County Project Number 310309, Third 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 Sabado Tarde Road Streetscape Improvements from El Embarcadero East in Isla Vista, County Project Number 310309; and
b) Authorize the Director of Public Works to advertise for construction bids for the Construction of Sabado Tarde Road Streetscape Improvements from El Embarcadero East in Isla Vista. | Pass |
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06-00443
| A-23) | Agenda Item | Consider the recommendation regarding the Construction of Sabado Tarde Road Streetscape Improvements from El Embarcadero to UCSB in Isla Vista Public Works Project # 310309 - Real Property File # R-201, Third District, as follows:
a) Approve the Permanent Easement Purchase and Temporary Entry Contracts; and
b) Accept and authorize the Chair to execute the Easement Deeds for the following properties:
075-173-012, 6502 Sabado Tarde, Don Oaks, et al., $2,140
075-173-013, 6506 Sabado Tarde, Joe Antonucci, $3,000
075-173-028, 6510 Sabado Tarde, Peter Moffat, $10,000
075-173-016, 6514 Sabado Tarde, R. Robison & Don Wallace, $3,500
075-173-029, 6518 Sabado Tarde, Gregg & Kinsey Service, $3,000
075-173-031, 6522 Sabado Tarde, John and Mandy Warkentin, $6,000
075-173-036, 6528 Sabado Tarde, Abbie Phillips et al., $3,000
075-173-027, 6532 Sabado Tarde, P/N Properties, $7,000
075-173-021, 6538 Sabado Tarde, Bruce and Sayoko Wilson, $3,500
075-173-022, 6542 Sabado Tarde, Donald Shallow, $4,000
075-173-023, Saba | Pass |
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06-00415
| A-24) | Agenda Item | Approve the Application for Destruction of Records, Internal Affairs Files, at least 5 years old. | Pass |
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06-00436
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the Comprehensive Planning Division's 2006-09 Three Year Work Program, as follows: (EST. TIME: 1 HR.)
a) Accept the Comprehensive Planning Division's 2006-09 Three Year Work Program (Work Program);
b) Direct staff to implement the Work Program and to continue work on current projects and programs including the 2003 Housing Element Update - Action Phase, the Santa Ynez Valley Community Plan, the Agricultural Preserve Uniform Rules Update, Ordinance 661 Consistency Rezone - Phase I, Goleta Residential Design Guidelines, Goleta Community Plan Update - Goleta Visioning, required services and operations management; and
c) Identify new potential projects for fiscal year 2006-2007 and direct staff to implement them as part of the Work Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00438
| A-26) | Agenda Item | HEARING - Consider recommendations regarding the Operational Review of the Animal Services subdivision of the Public Health Department, as follows: (EST. TIME: 45 MIN.)
a) Receive and file the Animal Service Project Team Report; and
b) Defer to Budget Hearings in June budget expansion requests to fund the most critical needs identified in the Project Report.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00444
| A-27) | Agenda Item | HEARING - Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2005-06 Financial Status Report as of March 31, 2006 (Third Quarter) showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00439
| A-28) | Agenda Item | HEARING - Receive First 5 Santa Barbara Children and Families Commission 2004-2005 Annual Report and Strategic Plan for 2006-2011. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00425
| A-29) | Agenda Item | HEARING - Consider the recommendation of the Homebuyer Assistance Program Guideline Revisions, as follows: (EST. TIME: 30 MIN.)
Approve the revised Homebuyer Assistance Program Guidelines.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00426
| A-30) | Agenda Item | Approve and authorize the Chair to execute the Roberts Agricultural Preserve replacement contract 04AGP-00000-00006, replacing a portion of the original Agricultural Preserve 77-AP-024. The replacement contract involves Assessor's Parcel Nos. 137-250-063, -077, located approximately ¾ miles northeast of the intersection of Ballard Canyon Road and Highway 246, known as 901 East Highway 246, in the Solvang area, Third District. | Pass |
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06-00427
| A-31) | Agenda Item | Approve and authorize the Chair to execute the Holser/Moore/Bailey Agricultural Preserve replacement contract 05AGP-00000-00038, replacing a portion of the original Agricultural Preserve 69-AP-058. The replacement contract involves Assessor's Parcel No. 093-070-026, located southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area, Fourth District. | Pass |
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06-00420
| A-32) | Agenda Item | HEARING - Consider the recommendations regarding the Laguna County Sanitation District Board ordinance and resolution relative to collection of service charges, connection fees and trunk line fees on the tax rolls, Fourth and Fifth Districts, as follows: (EST. TIME: 10 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending ordinance no. 3130 which revises service charges, connection fees and other related fees for the Laguna County Sanitation District; and
b) Adopt a resolution relative to the collection of service charges and connection fees on the tax rolls.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00445
| A-33) | Agenda Item | HEARING - Consider recommendations regarding the Solid Waste Tipping Fees, Collection Rates and Parcel Fees for Fiscal Year 2006/2007, All Districts, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution effective July 1, 2006, setting the fee schedules for solid waste handling and disposal fees at County facilities and solid waste collection rates in the unincorporated area;
b) Adopt a resolution effective July 1, 2006, setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2006-07; and
c) Approve the Notice of Exemption pursuant to the County's California Environmental Quality Act Guidelines.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00379
| | Agenda Item | HEARING - Consider the recommendations regarding the appeal of Sutti Stop Work Order placed on the property on April 7, 2006 for mining without permits. The appeal, 06APL-00000-00015, involves AP Nos. 113-210-001, -004, -006, -008, -014, and -016, located west of the City of Santa Maria, Fourth District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal of Mr. Sutti regarding the Stop Work Order placed on the property on April 7, 2006 for mining without permits; and
b) Direct Mr. Sutti to submit an application for a major Conditional Use Permit and Reclamation Plan for processing and approval prior to additional mining of minerals on the property.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
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06-00341
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Five Year Capital Improvement Program, Fiscal Years 2006-11, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive the Planning Commission's findings regarding the conformity to the Comprehensive Plan of major public works projects recommended for planning, initiation or construction during fiscal year 2006-07;
b) Approve in concept projects included in the Capital Improvement Program fiscal years 2006-11;
c) Approve in concept the proposed capital budget of $69,432,000 for fiscal year 2006-07; and
d) Take final action to adopt fiscal year 2006-07 capital budget during scheduled budget hearings in June.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00357
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Affordable Housing Compliance Project, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance of the County of Santa Barbara Adding Chapter 46 to the Santa Barbara County Code to Add Owner Occupancy and Enforcement Provisions to the County's Affordable Housing Program; and
b) Consider the adoption (Second Reading) of an Ordinance Authorizing the County Executive Officer to Exercise the County's Option to Purchase For-Sale Affordable Housing Units.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00380
| 3) | Agenda Item | HEARING - Receive a report on the Planning Commissioners' compensation. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00369
| 4) | Agenda Item | HEARING - Consider the recommendation to adopt a resolution as follows:
a) Approve the Redevelopment Agency FY 06/07 budget; and
b) Find the proposed planning and administrative expenses identified in the Low/Moderate Income Housing Fund are necessary for the production, improvement, or preservation of low- and moderate-income housing.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00370
| 5) | Agenda Item | HEARING - Consider the recommendations regarding the Five Year Implementation Plan and Ten Year Affordable Housing Compliance Plan, Isla Vista Redevelopment Project, Third District, as follows: (EST. TIME: 20 MIN.)
a) Receive a staff overview regarding the Five-Year Implementation Plan, which includes the Ten-Year Affordable Housing Compliance Plan, for the Isla Vista Redevelopment Project; and
b) Adopt a resolution approving the Five-Year Implementation Plan for the Isla Vista Redevelopment Project .
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00385
| 6) | Agenda Item | HEARING - Award County service pins to eligible County employees with 30 & 35 years of service. (EST. TIME: 30 MIN.) (TIME CERTAIN 2:00 P.M.) | Pass |
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06-00004
| 7) | 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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06-00379
| 8) | Agenda Item | HEARING - Consider the recommendations regarding the appeal of Sutti Stop Work Order placed on the property on April 7, 2006 for mining without permits. The appeal, 06APL-00000-00015, involves AP Nos. 113-210-001, -004, -006, -008, -014, and -016, located west of the City of Santa Maria, Fourth District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal of Mr. Sutti regarding the Stop Work Order placed on the property on April 7, 2006 for mining without permits; and
b) Direct Mr. Sutti to submit an application for a major Conditional Use Permit and Reclamation Plan for processing and approval prior to additional mining of minerals on the property.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00312
| 9) | Agenda Item | HEARING - Consider the recommendations regarding the Goller General Plan Amendment and Rezone Request, 05RZN-00000-00011 and 05GPA-00000-00007 for a zoning change and general plan amendment. The application involves APNs 149-023-009 and 149-023-010, located in the northern section of the community of New Cuyama, Fifth District, as follows:(EST. TIME: 5 MIN.)
a) Adopt the required findings for the project, including CEQA findings;
b) Accept the Notice of Exemption;
c) Adopt the ordinance approving Case Number 05RZN-00000-00011 rezoning Assessor Parcel Numbers 149-023-009, and 149-023-010 from CH Highway Commercial to 7-R-1 Residential; and
d) Adopt the resolution approving Comprehensive Plan Amendment 05GPA-00000-00007, changing the Land Use Designation for Assessor Parcel Numbers 149-023-009 and 149-023-010 from CH Highway Commercial to Residential 4.6 units per acre.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00308
| 10) | Agenda Item | HEARING - Consider the recommendations regarding the Will General Plan Amendment and Rezone (Orcutt Union Plaza), case numbers 05RZN-00000-00005 and 05GPA-00000-00003 for a zoning change and general plan amendment. The application involves APNs 105-091-006 and 105-121-001, located on the southeast intersection of Clark Avenue and Marcum Streets, known as 201 South Broadway, in the Orcutt area, Fourth District, as follows: (EST. TIME: 5 MIN.)
a) Adopt the required findings for the project, including CEQA findings;
b) Approve the Negative Declaration;
c) Adopt the resolution approving Comprehensive Plan Amendment 05GPA-00000-00003, changing the Land Use Designation for a portion of the subject parcel from General Industry to General Commercial/Residential-14.0;
d) Adopt an ordinance approving Case No. 05RZN-00000-00005 rezoning a portion of the subject parcel from M-1 to OT-R-14/GC; and
e) Adopt an ordinance for APNs 105-091-006 and 105-121-001, amending the Orcutt Community Plan Zoning Districts Map (Exhibit #35-204.41.2) and designate APNs 105-091-006 and 105-121-001 | Pass |
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