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07-00219
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Geri Rice upon her retirement from the Sheriff's Department after 22 years of faithful and distinguished service to the citizens of the County of Santa Barbara. | Pass |
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07-00223
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring David P. Bourbon, Sr. for his exemplary community and public service and as a World Championship Arm-Wrestling Hall of Fame Inductee. | Pass |
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07-00225
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Danny R. Davison upon his retirement from the Transportation Division of the Public Works Department after 34 years of dedicated and faithful service to the citizens of the County of Santa Barbara. | Pass |
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07-00224
| A-4) | Honorary Resolution | Adopt a Resolution Proclaiming March 12-18 as "Orchid Week" in Santa Barbara County. | Pass |
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07-00197
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation recognizing the Santa Barbara Botanic Garden for their leadership in the conservation and preservation of the plant biodiversity of California. | Pass |
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07-00214
| A-6) | Agenda Item | Consider recommendations regarding the Westside Storm Drain Project Phase III, Second District, as follows:
a) Approve the Westside Storm Drain Project Phase III to complete a major underground storm drain system in the upper Westside area in the City of Santa Barbara; and
b) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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07-00215
| A-7) | Agenda Item | Consider recommendations regarding the Subdivider's Agreement for Clubhouse Estates, TM 14,629 (03TRM-00000-00003), Third District, as follows:
Acting as Board of Supervisors:
a) Approve and authorize the Chair to execute the "Subdivider's Agreement to Maintain Private Drainage Improvements for Water Quality" with Falcon Crest Clubhouse Estates, LLC, owners of Clubhouse Estates, Tract 14,629 (APN 097-371-008); and
Acting as Board of Directors, Flood Control and Water Conservation District:
b) Approve and authorize the Chair to execute the "Subdivider's Agreement to Construct and Maintain Private Drainage Improvements and Private Drainage & Maintenance Easements" with Falcon Crest Clubhouse Estates, LLC, owners of Clubhouse Estates, Tract 14,629 (APN: 097-371-008). | Pass |
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07-00211
| A-8) | Agenda Item | Approve and authorize the Chair to execute Supplemental Lease Agreement No. 10 between the United States of America, Department of Veterans Affairs and the County of Santa Barbara for the VA's continued use of the medical facility located at 4440 Calle Real, extending the lease term through September 30, 2007, at a monthly rental amount of $61,409.19, Second District. | Pass |
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07-00210
| A-9) | Agenda Item | Consider recommendations regarding the update of affordability provisions and encumbrance for 24 South Glen Annie, Third District, as follows:
a) Approve the update of affordability provisions of the real property located in Pacific Glen at 24 South Glen Annie (APN 073-480-025) from Upper Moderate (100-120% of Area Median Income) to Workforce (121-150% of Area Median Income); and
b) Approve the affordability encumbrance of the property for an additional 45 years from the date of transfer to the new owner. | Pass |
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07-00209
| A-10) | Agenda Item | Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Penfield & Smith (a local vendor), 111 E. Victoria Street, Santa Barbara, CA, 93101, for professional design services for Walter Capps Park, in the amount of $121,030.00, Third District. | Pass |
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07-00212
| A-11) | Agenda Item | Authorize the Director of Parks to advertise for construction bids for the Lake Cachuma Main Launch Ramp Improvements, County Project No. D00098, Third District. | Pass |
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07-00216
| A-12) | Agenda Item | Consider recommendations regarding the Resolution to receive Coastal Conservancy grant funding for the Isla Vista Coastal Access Stairways Renovation Project, Third District as follows:
a) Adopt a resolution to accept the terms and conditions of the Grant Agreement with the California Coastal Conservancy; and
b) Authorize the Public Works Director to enter into a Grant Agreement for $150,000.00 and any subsequent agreements with the Coastal Conservancy regarding this project and the receipt of funding. | Pass |
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07-00221
| A-13) | Agenda Item | Review and approve the Statement of Final Quantities for the work performed and materials supplied for the construction of the 2005/2006 Regional Surface Transportation Program augmentation road rehabilitation (asphalt concrete overlay and Stress Absorbing Membrane Interlayer, Project # 810524) on Floradale Avenue, by the Contractor, Union Asphalt, Inc. (a local vendor), Post Office Box 1280, Santa Maria, California 93456-1280, in the amount of $397,786.41, Third District. | Pass |
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07-00220
| A-14) | Agenda Item | Consider recommendations regarding the construction of tieback retaining wall at 584 Freehaven Drive in the Montecito Area, Santa Barbara County Storm Damage Location No. 1T68 (FEMA), County Project Number 05STRM, First District, as follows:
a) Accept the Notice of Completion for the work performed by the Contractor, Alliance Contracting, Inc. (not a local vendor) 155 Granada Street, Suite C, Camarillo, CA 93010; and
b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor in the amount of $645,885.17. | Pass |
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07-00226
| A-15) | Appointment/BOS item | Approve the appointment of Jeff George Rishwain to the Assessment Appeals Board No. 2, Fifth District. | Pass |
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07-00213
| A-16) | Agenda Item | HEARING - Consider recommendations regarding the Annual Maintenance Plan, Fiscal Year 2007/08, All Supervisorial Districts, as follows: (EST. TIME: 15 MIN.)
a) Approve the individual CEQA exempt projects for each of the projects described in Section 1 of the Fiscal Year 2007/08 Annual Maintenance Plan;
b) Certify that the addenda to Program EIR (01-EIR-01) contained within Section 2 of the Fiscal Year 2007/08 Annual Maintenance Plan have been completed in compliance with the California Environmental Quality Act (CEQA);
c) Certify that the Board has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2007/08 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Section 2 of the Fiscal Year 2007/08 Annual Plan;
d) Adopt CEQA Findings and Statement of Overriding Considerations included in Section 4 of the Fiscal Year 2007/08 Annual Maintenance Plan;
e) Adopt the Mitigation and Monitoring Programs attached | Pass |
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07-00222
| A-17) | Agenda Item | HEARING - Receive training in disclosure law from Rick Jones, a partner in the law firm of Nixon Peabody, LLP. (EST. TIME: 2 HRS.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00217
| A-18) | Agenda Item | HEARING - Consider the recommendations regarding the consolidation of fire services between Santa Barbara County and the City of Solvang as follows: (EST. TIME: 20 MIN.)
a) Receive and file a report on the consolidation of fire services with the City of Solvang;
b) Approve a Memorandum of Understanding between the County of Santa Barbara and the City of Solvang regarding the consolidation of fire services;
c) Adopt the Personnel Resolution adding 3 (three) Fire Captain Staff/ Shift positions (3530/3531), 3 (three) Fire Engineer/ Inspector Staff/ shift positions (3545/3546), and 3 (three) Firefighter Trainee/ Staff/Shift positions (3574/3575/3576) effective March 26, 2007; and
d) Direct County Fire in cooperation with the City of Solvang to initiate the application to LAFCO for the annexation of Solvang into the Santa Barbara County Fire Protection District.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00227
| A-19) | Agenda Item | HEARING - Consider the request of Sig Hansen, Trustee of the VTH Family Trust, Case No. 06AGP-00000-00004, for approval of an agricultural preserve replacement contract, Third District, as follows:
Approve and authorize the Chair to execute a new contract 06AGP-00000-00004, replacing a portion of the original Agricultural Preserve 70-AP-111 involving Assessor's Parcel No. 141-250-028 located on the southeast corner of the intersection of Happy Canyon Road and Alisos Avenue, known as 1166 Alisos Avenue, in the Santa Ynez area. | Pass |
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07-00228
| A-20) | Agenda Item | HEARING - Consider the request of John Wickenden, agent for the Dore Family Limited Partnership, Case No. 05AGP-00000-00014, for approval of an agricultural preserve replacement contract, Fifth District, as follows:
Approve and authorize the Chair to execute a new contract 05AGP-00000-00014, replacing a portion of the original Agricultural Preserve 70-AP-058 involving Assessor's Parcel No. 133-070-036 located on the north side of Foxen Canyon Road, in the Santa Maria area. | Pass |
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07-00229
| A-21) | Agenda Item | HEARING - Consider the request of John Wickenden, agent for the Dore Family Limited Partnership, Case No. 05AGP-00000-00017, for approval of an agricultural preserve replacement contract, Fifth District, as follows:
Approve and authorize the Chair to execute a new contract 05AGP-00000-00017, replacing a portion of the original Agricultural Preserve 70-AP-058 involving Assessor's Parcel No. 133-070-039 located on the north side of Foxen Canyon Road, in the Santa Maria area. | Pass |
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07-00230
| A-22) | Agenda Item | HEARING - Consider the request of John Wickenden, agent for the Rancho Tinaquaic, LLC, Case No. 05AGP-00000-00015, for approval of an agricultural preserve replacement contract, Fifth District, as follows:
Approve and authorize the Chair to execute a new contract 05AGP-00000-00015, replacing a portion of the original Agricultural Preserve 70-AP-058 involving Assessor's Parcel No. 133-070-037 located on the north side of Foxen Canyon Road, in the Santa Maria area. | Pass |
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07-00231
| A-23) | Agenda Item | HEARING - Consider the recommendations regarding an application for the Zaleski lot line adjustment and rezone, Case No. 06GPA-00000-00013, in the Montecito area, First District, as follows: (EST. TIME: 10 MIN.)
a) Adopt the required findings for the project, specified in the Montecito Planning Commission Staff Report dated February 2, 2007, including the California Environmental Quality Act findings;
b) Accept the notice of Exemption pursuant to Section 15305 of the State CEQA Guidelines; and
c) Adopt the Comprehensive Plan Amendment 06GPA-00000-00013.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00218
| A-24) | Agenda Item | HEARING - Consider the adoption of a resolution approving the issuance of the California Statewide Communities Development Authority Revenue Bonds of which a principal amount not to exceed $3,800,000 will be used for the purpose of refinancing the acquisition, construction, improvement and equipping of facilities owned and operated by OPTIONS Family of Services, Inc. There is no financial impact to the County. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00256
| A-25) | Agenda Item | Consider recommendations regarding the 2007 Legislative Priorities: Resolutions Supporting Housing Legislation, as follows:
a) Adopt resolutions in support of Assembly Bills 1019 and 1497; and
b) Direct the CEO to develop an outreach strategy to garner support for the passage of these two bills. | Pass |
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07-00204
| 1) | Agenda Item | HEARING - Consider the recommendation regarding health insurance funding for uninsured children in Santa Barbara County as part of the Children's Health Initiative, as follows: (EST. TIME: 1 HR.)
Authorize the County Executive Officer to identify funding of up to $1,000,000 as part of the FY 2007/2008 budget process to increase the number of children in the County receiving health insurance. | Pass |
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07-00205
| 2) | Agenda Item | HEARING - Consider the recommendations regarding the County of Santa Barbara Pandemic Influenza Strategy Plan as follows: (EST. TIME: 1 HR.)
a) Receive and file a report on the Pandemic Influenza Strategy Plan, Executive Summary and Plan Overview; and
b) Authorize staff to continuously update the Pandemic Strategy Influenza Plan as appropriate.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00179
| 3) | Agenda Item | HEARING - Consider recommendations regarding 2007/08 Road Maintenance Annual Plan, as follows: (EST. TIME: 60 MIN.)
a) Adopt the FY 2007-08 Road Maintenance Annual Plan (RdMap);
b) Approve the funded projects listed for Maintenance Program (County Forces) and Surface Treatment Program (Contracts/County Forces) within the Road Maintenance Annual Plan;
c) Approve Notice of Exemptions pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above;
d) Authorize the Director of Public Works to advertise the above mentioned projects contained within the FY 2007-08 Road Maintenance Annual Plan.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00132
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Loans Programs/Expedited Permitting to Assist in Freeze Disaster Recovery, as follows: (EST. TIME: 20 MIN.) (4/5 Vote Required)
a) Accept and file the report on availability of freeze recovery loan programs to County farmers; and
b) Provide staff with direction for facilitating program participation and expedited permit processing as appropriate.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00169
| 5) | Agenda Item | HEARING - Consider the recommendations regarding the 2007-2008 Annual Work Program for Land Use Planning & Policy Initiatives, as follows: (EST. TIME: 1 HR.)
a) Direct staff of the Office of Long Range Planning to implement new potential projects recommended by the Planning Commission.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATIONS: POLICY | Pass |
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07-00203
| 6) | Agenda Item | HEARING - Receive and file report regarding significant accomplishments made by Planning and Development during the 2006-07 fiscal year and consider key projects proposed for the upcoming 2007-08 fiscal year. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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07-00106
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Hutchings Appeal of the Hayes/Holden Tentative Parcel Map, Planning Commission's approval of 01TPM-00000-00027 (O6APL-00000-00040), Fifth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project specified in the Planning Commission's action letter dated October 18, 2006 including CEQA findings;
b) Accept the Negative Declaration O6NGD-00000-00023 as adequate for this project and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal and uphold the Planning Commission's October 11, 2006 approval of O1TPM-00000-00027; and
d) Grant de novo approval of Case No. O1TPM-00000-00027 subject to the conditions included in the Planning Commission's action letter dated October 11, 2006.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00145
| 8) | Agenda Item | Consider the findings for approval of the Halsell Single Family Residence Addition, Case No. 06LUP-00000-00585 at 4620 Song Lane, Orcutt, APN: 105-010-079, Fourth District, as follows:
a) Adopt the Findings;
b) Approve Case No. 06LUP-00001-00585. | Pass |
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