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04-00106
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Bronwen Armstrong, RN upon her retirement after 25 years of service to the Public Health Department. | Pass |
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04-00099
| A-2) | Honorary Resolution | Adopt a Resolution honoring Father Virgil Cordano's 85th Birthday. | Pass |
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04-00096
| A-3) | Agenda Item | Consider recommendations regarding psychiatric nurse services, as follows:
a) Approve and execute a payroll contract for psychiatric nurse services with Elizabeth Padden, R.N., for the period of February 2, 2004 through June 30, 2004, in the amount of $35,246;
b) Authorize the Director of Alcohol, Drug & Mental Health Services (ADMHS) to approve amendments to the proposed contract, providing that any such amendments do not exceed ten percent (10%) of the total contract value. | Pass |
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04-00100
| A-4) | Agenda Item | Receive and file the biennial audit report for the Probation Department for the two years ended June 30, 2003. | Pass |
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04-00110
| A-5) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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04-00109
| A-6) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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04-00104
| A-7) | Agenda Item | Approve the continued Local Emergency, Resolution Number 03-384, due to the ongoing earthquake emergency resulting from the December 22, 2003 San Simeon Earthquake. | Pass |
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04-00101
| A-8) | Agenda Item | Approve the appointments, in lieu of election, of candidates who filed nomination papers for County Central Committee offices for the March 2, 2004 Consolidated Presidential Primary, pursuant to Section 7228 of the California Elections Code. | Pass |
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04-00105
| A-9) | Agenda Item | Accept the Grant of Easement for Equestrian and Hiking Trail from Pacificor, Inc. (APNs 153-260-052 & 054) and authorize the Clerk of the Board to execute the Certificate of Acceptance, San Roque Area, Second District. | Pass |
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04-00091
| A-11) | Agenda Item | Adopt a resolution establishing a No Parking Zone on South Padaro Lane, Summerland area, First District. | Pass |
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04-00093
| A-12) | Agenda Item | Approve and execute the Fourth Amendment to the Lease Agreement between the County of Santa Barbara and the Foxen Canyon Landfill Limited Liability Corporation, to allow for an operational change at the Foxen Canyon Landfill from a landfill to a recycle center/ transfer station, Third District. | Pass |
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04-00095
| A-13) | Agenda Item | Adopt a resolution establishing a "One Directional" stop control (One-Way) at the intersection of Ballard Canyon Road (southbound) and Chalk Hill Road, Santa Ynez area, Third District. | Pass |
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04-00102
| A-14) | Agenda Item | Approve and execute an agreement for Services of Independent Contractor with Severn Trent Laboratories, Incorporated (not a local vendor) for Environmental Analytical Work associated with the Leaking Underground Fuel Tank (LUFT) Program, for the period of January 14, 2004 to January 14, 2005, in the amount of $140,000, First, Second and Third Districts. | Pass |
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04-00094
| A-15) | Agenda Item | Approve an application for destruction of jail records no longer required by law to be retained, pursuant to Government Code Section 26202. | Pass |
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04-00103
| A-16) | Agenda Item | Consider recommendations regarding the Treasurer's Investment Pool, 2003-2004 Second Quarter (October-December), as follows:
a) Receive and file the 2003-2004 Second Quarter (October-December) report on the Treasurer's Investment Pool, pursuant to Government Code section 53646(b);
b) Approve the Investment Policy Statement and authorize the County Treasurer to manage the investment pool in accordance with the Policy, pursuant to sections 53646(a) and 53607 of the Government Code;
c) Receive and file the Auditor-Controller's Review Report on the assets held in the Santa Barbara County Treasury Pool for the quarter ended December 31, 2003. | Pass |
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04-00092
| A-17) | Agenda Item | HEARING - Consider recommendations regarding a Proposed Underground Utility District along El Colegio Road in Isla Vista, Third District, as follows: (EST. TIME: 15 MIN.)
a) Receive the Road Commissioner's report, which sets forth the boundary of a utility undergrounding district along El Colegio (inclusive of fronting properties) in Isla Vista, the project schedule; and the estimate of project costs;
b) Adopt a resolution creating the proposed utility undergrounding district.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00097
| A-18) | Agenda Item | HEARING - Consider adoption of a resolution adjusting fees for services provided by the County Surveyor relating to subdivision map and document review. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00111
| A-19) | Appointment/BOS item | Approve the appointment of Stacey Matson to the Santa Barbara Coastal Vector Control District. | Pass |
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04-00112
| A-20) | Agenda Item | HEARING - Receive a briefing on the revised schedule and approach for the 2003-2008 Housing Element adoption. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00048
| 1) | Ordinance | HEARING - Consider adoption (Second Reading) of an ordinance approving the annexation of territory to the Santa Barbara North County Lighting District, creating a new zone of benefit and imposing an annual assessment. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00059
| 2) | Agenda Item | HEARING - Consider final recommendations regarding a revised coastal portion of the Toro Canyon Plan, including related implementing ordinances, to be resubmitted for certification by the California Coastal Commission, as follows: (EST. TIME: 1 HR.)
a) Consider and approve final recommendations on staff's proposed response to the California Coastal Commission's action to certify, with suggested modifications, the coastal portion of the Toro Canyon Plan, as discussed in this report and as reflected in Attachment 1 to this report;
b) Adopt a Resolution approving a revised amendment to the Santa Barbara County Local Coastal Program, including the Land Use Plan text and maps and Coastal Zoning Ordinance text and maps, to incorporate and implement the coastal portion of the Toro Canyon Plan, and authorizing and directing Planning & Development staff to re-submit this revised amendment to the California Coastal Commission (Attachment 2, Case No. s 04GPA-00000-00004, 04ORD-00000-00003, and 04RZN-00000-00005);
c) Adopt an Ordinance amending the text of the Coastal Zoning Ordinanc | |
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03-01152
| 3) | Agenda Item | HEARING - Receive a report from the Public Health Department on the requirements of the Medical Marijuana Identification Card Law (SB 420) and the status of plans for implementing a Medical Marijuana Identification Card Program in the State and in Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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04-00057
| 4) | Agenda Item | HEARING - Consider approval and execution of a Memorandum of Understanding between the County of Santa Barbara, the Santa Barbara County Water Agency, the Cachuma Conservation Release Board and the Santa Ynez River Water Conservation District, Improvement District No. 1. regarding the Surcharge of Lake Cachuma and the Protection of Recreational Resources, Third District. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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04-00043
| 5) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance (Case No. 03ORD-00000-00006) to amend the text of the Subdivision Regulations for the County of Santa Barbara, Chapter 21 of the County Code. The proposed amendment would revise Division 3.2 by adding a process whereby property owners may apply to modify conditions that regulate the development of lots created by unrecorded lot splits approved by the County pursuant to Ordinance No. 791 (as amended). (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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