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13-00001
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13-00080
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Stephen Williams of the Auditor Controller’s Office as the February 2013 Santa Barbara County Employee of the Month. | Pass |
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13-00094
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Captain Charlie Johnson upon his retirement from the Fire Department after 32 years of distinguished service to the citizens of Santa Barbara County. | Pass |
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13-00088
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sheriff’s Commander Dominick Palera upon his retirement from the Sheriff’s office after over 30 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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13-00082
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming the month of February 2013 as Black History Month in Santa Barbara County. | Pass |
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13-00097
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Lou Panizzon as the 2012 Carpinterian of the Year. | Pass |
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13-00098
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Andrea Delgado as the 2012 Junior Carpinterian of the Year. | Pass |
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13-00085
| A-7) | Agenda Item | Approve and authorize the Chair to execute an Amendment to the Cooperative Agreement to increase the original Agreement with the California Department of Food and Agriculture by $45,967.95 to support the Glassy-winged Sharpshooter/Pierce’s Disease Program for the period of July 1, 2012 through June 30, 2014 in the new amount of $270,195.95. | Pass |
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13-00072
| A-8) | Agenda Item | Adopt the Fiscal Year 2013-2014 employer contribution rates for retirement plans in place before the Public Employees’ Pension Reform Act (PEPRA) became effective on January 1, 2013, pursuant to Government Code Section 31454 as recommended by the Santa Barbara County Employees Retirement System (SBCERS) actuary and approved by the Board of Retirement on October 24, 2012, with an effective date of July 1, 2013 or for the payroll cycle in which that date occurs. | Pass |
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13-00083
| A-9) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 vote Required). | Pass |
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13-00095
| A-10) | Agenda Item | Consider recommendations regarding the initiation of the annexation of the Clark Avenue Commercial Shopping Center/Key Site 4, APN 103-750-38, Fourth District, as follows:
a) Adopt a Resolution initiating proceedings to annex territory, Clark Avenue Commercial Shopping Center/Key Site 4, APN 103-750-38, to the North County Lighting District and County Service Area 5; and
b) Find that the proposed action(s) do not constitute a “Project” within the meaning of CEQA, pursuant to 14 CCR 15378 (b)(4) (creation of government funding mechanisms). | Pass |
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13-00087
| A-11) | Agenda Item | Consider recommendations regarding the appointments of the following individuals to the Oversight Boards for the City of Santa Maria and City of Guadalupe Redevelopment Agency Successor Agencies within the County of Santa Barbara pursuant to the Health & Safety Code Section 34179(a)(6), position for a member of the public, as follows:
a) Approve the appointment of Dr. Dan Secord to the Oversight Board of the Successor Agency to the former City of Santa Maria Redevelopment Agency; and
b) Approve the appointment of Dan Eidelson to the Oversight Board of the Successor Agency to the former City of Guadalupe Redevelopment Agency. | Pass |
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13-00092
| A-12) | Agenda Item | Receive and file the Annual Report for 2011 for operations at the Santa Barbara Bowl. | Pass |
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13-00100
| A-13) | Agenda Item | Consider recommendations regarding an amendment to the 2013 Board of Supervisors’ Meeting Schedule and rescheduling of the Vincent Winery Development Plan Appeal, Case No. 12APL-00000-00019, as follows:
a) Consider amending the 2013 Board of Supervisors’ Schedule of Meeting Dates and Locations by cancelling the regularly scheduled meeting of February 12, 2013 in Santa Barbara; and
b) Reschedule the Vincent Winery Development Plan Appeal (Case No. 12APL-00000-00019), previously set for hearing on February 12, 2013, to the meeting of February 19, 2013 in Santa Barbara. | Pass |
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13-00078
| A-14) | Agenda Item | Approve the appointment of Ted Myers as Interim Commissioner on the First 5 Children and Families Commission of Santa Barbara County. | Pass |
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13-00099
| A-15) | Agenda Item | Consider recommendations regarding the cancellation of the Board of Retirement special election, as follows:
a) Order that no special election be held for the second and third member seats of the Board of Retirement elected by general members; and
b) Direct the Clerk to cast a unanimous ballot in favor of the sole nominated members for each respective seat. | Pass |
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13-00086
| A-16) | Agenda Item | Approve and authorize the Chair to execute an application for the disposal of Office of Professional Standards files at least five (5) years old. | Pass |
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13-00084
| A-17) | Agenda Item | Approve the appointment of Ted Myers as a new community member to serve on the Santa Barbara County Workforce Investment Board (WIB), term ending February 28, 2015. | Pass |
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13-00081
| A-18) | Appointment/BOS item | Approve the appointment of Jane Gray as an alternate to the Agricultural Advisory Committee, term ending December 31, 2014, Second District. | Pass |
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13-00079
| A-19) | Appointment/BOS item | Approve the reappointment of Sylvia Barnard to the Santa Barbara County Community Health Center Board, term ending December 31, 2014, Fifth District. | Pass |
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13-00091
| A-20) | Appointment/BOS item | Approve the appointment of Alexandra Christine Allen to the Human Services Commission, term ending June 30, 2016, Fifth District. | Pass |
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13-00096
| A-21) | Agenda Item | Consider recommendations regarding the annexation of Clark Avenue Commercial Shopping Center/Key Site 4, APN 103-750-38, into the Orcutt Community Facilities District, Fourth District, as follows:
a) Consider the adoption (second reading) of an Ordinance approving annexation of territory to Orcutt Community Facilities District (No. 2002-1) and authorizing the levy of special taxes therein; and
b) Find that the proposed actions do not constitute a “Project” within the meaning of CEQA, pursuant to 14 CCR 15378 (b)(4) (creation of government funding mechanisms). | Pass |
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13-00093
| A-22) | Agenda Item | HEARING - Consider recommendations regarding countywide fee adjustments for Santa Barbara County Parks and Services, as follows: (EST. TIME: 30 MIN.)
a) Adopt a Resolution adjusting County parks fees for special use of day use park facilities and camping fees, and establishing new fees for use of aquatic facilities and aquatic programs and services; and
b) Determine that the adoption of the Resolution is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to Section 21080(b)(8) of the California Public Resources Code and CEQA Guidelines Section 15273(a)(1), (2), (3) and (4) since CEQA does not apply to the establishment, modification, structuring, restructuring, or approval of rates, tolls, fares, or other charges by public agencies which the public agency finds are for the purpose of: (1) Meeting operating expenses, including employee wage rates and fringe benefits, (2) Purchasing or leasing supplies, equipment, or materials, (3) Meeting financial reserve needs and requirements, (4) Obtaining funds for capital projects necessary to maintain servic | Pass |
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12-00872
| 1) | Agenda Item | HEARING - Consider recommendations regarding Orcutt Community Plan Key Site 22 Wetlands Delineation Removal Amendment, 13GPA-00000-00003, Fourth District, as follows: (EST. TIME: 15 MIN.)
a) Make the required findings, including CEQA findings for adoption of the Orcutt Community Plan (OCP) Key Site 22 Wetlands Delineation Removal Amendment;
b) After considering the Addendum of May 22, 2013 and the previously certified Final Supplemental Environmental Impact Report (EIR) for the Orcutt Community Plan 2012 Amendments (09EIR-00000-00004) including the Revision document (RV-1), determine pursuant to 14 CCR section 15162 that no subsequent EIR is required for this project because of the following: 1) No substantial changes are proposed in the project which require major revisions to the previously certified EIR due to new significant environmental effects; 2) No substantial changes have occurred with respect to the circumstances under which the project is undertaken which require major revisions to the EIR; and 3) No new information of substantial importance concerning the project’s | Pass |
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13-00055
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Naples Coalition Appeal, Case No. 12APL-00000-00018, of the Planning Commission’s Approval of the Schulte/Dos Pueblos Lot Line Adjustment Project, Case No. 10LLA-00000-00003, Third District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal, Case No. 12APL-00000-00018, thereby affirming the County Planning Commission’s approval of the project;
b) Make the required findings for approval of the project, Case No. 10LLA-00000-00003, including the California Environmental Quality Act (CEQA) findings;
c) Consider the environmental review documents, addendum dated October 17, 2012, together with the previously certified Environmental Impact Report 04EIR-00000-00014, and determine that, as reflected in the CEQA findings, no subsequent Environmental Impact Report or Negative Declaration shall be prepared for this project; and
d) Grant de novo approval of Case No. 10LLA-00000-00003, subject to the conditions specified in Attachment B of the Planning Commission action letter dated November 15, 2012.
COUNTY EXECUTIVE OFFICER’S RECOM | Pass |
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13-00089
| 3) | Agenda Item | HEARING - Receive and file a Report from staff regarding the progress to date on the homeless support system restructuring effort known as the Central Coast Collaborative on Homelessness (C3H). (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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13-00051
| 4) | Agenda Item | HEARING - Consider recommendations regarding an Amendment to the Medical Marijuana Identification Cards fee schedule, as follows: (EST. TIME: 10 MIN.)
a) Adopt a Resolution amending fees for Medical Marijuana Identification Cards pursuant to California Health & Safety Code Sections 11362.7 - 11362.83 et seq.; and
b) Pursuant to California Environmental Quality Act (CEQA) guidelines, approve the Notice of Exemption from the California Environmental Quality Act of 1970 (CEQA) for the fee resolutions.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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13-00090
| 5) | Agenda Item | HEARING - Receive and file a presentation regarding emergency public information preparedness training, functions and processes enacted during an emergency. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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