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02-00257
| A-1) | Honorary Resolution | Adopt a resolution of appreciation for Lucille E. Christie upon her retirement from the County of Santa Barbara Historic Landmarks Advisory Commission. | Pass |
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02-00272
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Carol S. Hesson, Sheriff's Correction Lieutenant, upon her retirement after 21 years of service with the County of Santa Barbara. | Pass |
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02-00266
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Willie Hardman upon his retirement after 25 years of service with the Santa Barbara County Probation Department. | Pass |
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02-00273
| A-4) | Honorary Resolution | Adopt a resolution proclaiming March 2002 as National Professional Social Work Month in recognition of the power of Social Work in meeting the needs of the community and human connections. | Pass |
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02-00283
| A-5) | Honorary Resolution | Adopt a resolution commending the Tres Condados Council, Girl Scouts USA, upon receiving the 2002 Gay and Lesbian Business Association (GLBA) Humanitarian Award. | Pass |
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02-00284
| A-6) | Honorary Resolution | Adopt a resolution commending Bruce Vilanch upon receiving the 2002 GLBA Humanitarian Award. | Pass |
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02-00285
| A-7) | Honorary Resolution | Adopt a resolution commending Janet Stanley upon receiving the 2002 GLBA John Chadbourne Award. | Pass |
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02-00286
| A-8) | Honorary Resolution | Adopt a resolution commending Gazebo Flowers & Plants upon receiving the 2002 GLBA Business Award. | Pass |
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02-00267
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation for Penny Lee Pompilio upon her retirement after 25 years of service with the Santa Barbara County Probation Department. | Pass |
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02-00268
| A-10) | Honorary Resolution | Adopt a Resolution of Commendation for Nancy J. Watson upon her retirement after 25 years of service with the Santa Barbara County Probation Department. | Pass |
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02-00271
| A-11) | Honorary Resolution | Adopt a Resolution of Commendation for Daniel B. O'Reilly, Sheriff's Detective, upon his retirement after 32 years of service of the County of Santa Barbara. | Pass |
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02-00261
| A-12) | Honorary Resolution | Adopt a Resolution of Commendation for Jon Ahlroth for 26 years of service to the County of Santa Barbara, Public Works - Water Agency. | Pass |
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02-00270
| A-13) | Agenda Item | Adopt a resolution, effective March 18, 2002, to change one full time Office Assistant I/II position (Class 1700/1701) Range 388/412 ($1,674-$2,044/ $1,887-$2,304 per month) to one part time (0.75 FTE) Office Assistant I/II. | Pass |
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02-00259
| A-14) | Agenda Item | Consider recommendations regarding an application for Envronmental Protection Agency (EPA) Wetlands Program Development Grant Funds, First, Second and Third Districts, as follows:
a) Concur with an application to the US EPA for Wetlands Program Development Grant Funds, to be made by Project Clean Water and the Planning & Development Department for development of a watershed planning and restoration framework for the South Coast of Santa Barbara County;
b) Direct staff to return with a specific contract with participating agencies for consideration by the Board if the proposal is accepted for funding by the EPA. | Pass |
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02-00264
| A-15) | Agenda Item | Consider recommendations regarding the 2001-02 State-County Property Tax Administration Program, as follows:
a) Approve and authorize the Chair to execute an Agreement for the 2001-02 State-County Property Tax Administration Program with the State of California;
b) Authorize the Clerk-Recorder-Assessor-Registrar of Voters and County Administrator, to notify the State Department of Finance of Santa Barbara's election to renew, for a seventh year, its loan agreement with the State providing for the continuation of the State-County Property Tax Administration Program in the amount of $926,817. | Pass |
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02-00262
| A-16) | Agenda Item | Approve and execute Amendment No. 1 to the Lease Agreement between the County, as lessor, and the Cachuma Lake Foundation, Inc., as Lessee, for the leasing of the Cachuma Ranch House, located within the County developed and maintained Cachuma Lake Recreational Area and Campground, to be used as a Nature Center for the purposes of benefit, education, interpretation and enjoyment for the general public. | Pass |
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02-00276
| A-17) | Agenda Item | Consider recommendations regarding the Rancho Guadalupe Dunes County Park Master Plan development, Fifth District, as follows:
a) Receive a staff report on the status of the regulatory agency review of Rancho Guadalupe Dunes County Park Master Plan improvements;
b) Direct staff to pursue modification of the Master Plan to provide an alternative location on-site for the project in order to meet regulatory agency issues regarding protection of endangered species and the elimination of a seawall as a design component. | Pass |
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02-00265
| A-18) | Agenda Item | Serve and record a Notice of NonRenewal for the DeBusschere Agricultural Preserve (76-AP-062) located off Aliso Canyon Road (APN 147-150-017), approximately 3/4 mile north of the intersection of Foothill Road and Aliso Canyon Road, New Cuyama area, Fifth District, as follows:
a) Accept for non-renewal, Agricultural Preserve No. 76-AP-062;
b) Approve and execute the Notice of Non-Renewal Land Conservation Contract. | Pass |
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02-00260
| A-19) | Agenda Item | Consider recommendations regarding the Bell Street Bridge Replacement Final Mitigated Negative Declaration (01-ND-41; Project No. 862042), Third District, as follows:
a) Approve the project and the Mitigated Negative Declaration pursuant to the County's California Environmental Quality Act guidelines as adequate environmental review for the project;
b) Adopt the mitigation monitoring prgram included in the Mitigated Negative Declaration as conditions of project approval;
c) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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02-00274
| A-20) | Agenda Item | Approve and execute a Real Property Purchase Contract and Escrow instructions for the acquisition of a permanent easement from Donald V. Petroni and Ann G. Petroni (Trustees of the Petroni Living Trust dated September 13, 1988) by the County of Santa Barbara for the purposes of installing grade stabilization structures on a portion of APN 141-250-022 for the Alisos Avenue Bridge Project (Project No. 98R047), in the amount of $9,500, Third District. | Pass |
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02-00275
| A-21) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied by Granite Construction Co., Inc. for construction of 2000-01 Countywide Measure D Preventive Maintenance 0.10 Foot Asphalt Concrete Overlay (County Project No. 810453) in the amount of $1,889,457.68, All Districts. | Pass |
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02-00279
| A-22) | Agenda Item | Approve and execute Amendment No. 3 to the contract with TRC Environmental Solutions in the amount of $857,064 for the scope of work necessary to complete the Tajiguas Landfill Expansion Project Environmental Impact Report, for a total contract in the amount of $1,968,776 and extend the contract term from June 30, 2001 to June 30, 2003. | Pass |
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02-00263
| A-23) | Agenda Item | Consider recommendations regarding the commitment of City of Carpinteria local funds to Dahlia Court Rehabilitation, as follows:
a) Approve the commitment of $86,536 from the City of Carpinteria in local in-lieu funds, utilized in the County-administered Rehabilitation Loan Program, toward the rehabilitation of the Dahlia Court Apartments owned by People's Self-Help Housing Corporation (PSHHC) a County designated Community Housing Development Organization;
b) Authorize the County Treasurer-Tax Collector to execute a Loan Agreement and Regulatory Agreement with PSHHC for the exterior rehabilitation work, in substantially the form of the attachments to this Board Letter. | Pass |
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02-00288
| A-24) | Appointment/BOS item | Approve the appointment of Susan Jordan to the Santa Barbara County Planning Commission, Second District. | Pass |
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02-00258
| A-25) | Appointment/BOS item | Approve the reappointment of John Fazzone to the Veteran's Services Advisory Committee, Fifth District. | Pass |
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02-00287
| A-26) | Agenda Item | HEARING - Consider (by request of the Community Energy Alliance) the transfer of $15,000 from the 2001/2002 General Fund Contingency allotment to the Transfers to other Governments and Organizations division of the general county programs budget to help finance a Comprehensive Energy Plan. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00289
| A-27) | Honorary Resolution | Adopt a resolution proclaiming March 8, 2002 as International Women's Day in the County of Santa Barbara. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00209
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance to amend Chapter 12A of the Santa Barbara County Code regarding Facilities Policy Framework and Master Planning procedures for County-owned property. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00227
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Casa Cassara Winery Development Plan and Rezone located at 7661 Santos Road, Lompoc area, Third District, as follows: (EST. TIME: 30 MIN.)
a) Accept the Planning Commission recommendation regarding the request of Lisa Bodrogi to consider Case Nos. 01-RZ-003 and 00-DP-033, as follows:
i) Adopt the required findings, including CEQA findings, for the project contained in the Planning Commission action letter,
ii) Accept the CEQA Negative Declaration contained in the Planning Commission Staff Report;
iii) Adopt an Ordinance to rezone APN 099-230-030, amending the Inland Zoning Maps.
b) Grant the appeal of the fee waiver requested by Lisa Bodrogi in a letter to the Clerk of the Board, dated January 16, 2002.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00251
| 4) | Agenda Item | HEARING - Consider the adoption of a resolution and submit letters to major television networks and their local affiliates urging them not to air hard liquor ads and submit a letter to the California State Association of Counties asking other counties to do the same. (EST. TIME: 30 MIN.) | Pass |
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02-00165
| 5) | Agenda Item | Present the California State Association of Counties (CSAC) 2001 Challenge Award to the Probation Department and the Merit Award to the Sheriff's Department - Sheriff's Council. (EST. TIME: 15 MIN.) | |
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