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02-00180
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Stephen Friedman, MD, for his dedicated service to Santa Barbara County. | Pass |
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02-00189
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Valerie Froscher for her dedicated service to the Board of Architectural Review. | Pass |
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02-00181
| A-3) | Agenda Item | Consider recommendations regarding a Software License Agreement for Financial Information Network (FIN), as follows:
a) Approve Amendment No. 1 to the Software License Agreement that currently enables independent contractor to refer local governments to the County for the purpose of executing license agreements to use County FIN System programs;
b) Exercise the County's right to cancel Non-Exclusive Representation Agreement between the County and Simpler Systems in accordance with paragraph 5 of that Agreement. | Pass |
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02-00210
| A-4) | Agenda Item | Approve an amendment to the contract with the joint venture of KPMG LLP and Stoltey CPAs (a local vendor) to perform the County's financial audit, the Single Audit, and the Santa Barbara County's Redevelopment Agency financial and compliance audits for Fiscal Year 2000-01 increasing the amount by $9,000 for a total contract amount of $98,000. | Pass |
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02-00200
| A-5) | Agenda Item | Consider recommendations regarding a dedication of real property and Flood Control Easements, Fifth District, as follows:
a) Accept the dedication of Real Property of Lot 597 of Tract 5764 as dedicated by North Preisker Ranch, a Limited Partnership and Dorfman Homes Inc., a California Corporation, owners of Tract 5764 Phase I, Unit 1, and direct the Clerk of the Board to endorse thereon the Board's acceptance of said dedication on the final map;
b) Accept the Flood Control Easement as dedicated by North Preisker Ranch, a Limited Partnership, and Dorfman Homes Inc., a California Corporation, owners of Tract 5764 Phase I, Units 1, 2 and 3; Phase 3, Units 1 and 2; and Phase 4 and direct the Clerk of the Board to endorse thereon the Board's acceptance of said easement on the final map. | Pass |
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02-00201
| A-6) | Agenda Item | Consider recommendations regarding the Blosser Channel Improvements Project, Fifth District, as follows:
a) Approve the Blosser Channel Improvements project and the CEQA Notice of Exemption;
b) Approve plans and specifications for the project;
c) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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02-00204
| A-7) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00191
| A-8) | Agenda Item | Approve an amendment of the conflict of interest code for the Santa Barbara County Education Office. | Pass |
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02-00192
| A-9) | Agenda Item | Approve an amendment of the conflict of interest code for the Goleta Union School District. | Pass |
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02-00199
| A-10) | Agenda Item | Approve and execute a contract agreement between the County of Santa Barbara and Lompoc District Hospital for Paramedic Clinical Experience. | Pass |
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02-00072
| A-11) | Agenda Item | Consider recommendations regarding the appeal of Loraine Toms of the Planning Commission's August 27, 2001 decision to deny a lot split application TPM 14,524 to subdivide a 20.09 acre parcel located at 925 Toro Canyon Road, First District, as follows:
a) Uphold the appeal (01APL-00000-00021);
b) Adopt the required findings for the project (Attachment A of the Board Letter dated February 19, 2002) including CEQA findings;
c) Approve the Negative Declaration (01-ND-28) and adopt the mitigation monitoring program contained in the conditions of approval;
d) Approve the proposed Lot Split (Case No. TPM 14,524) subject to revised conditions. | Pass |
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02-00195
| A-12) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund contract (BC02-131) with the Land Trust for Santa Barbara County to cover legal and administrative costs for acquiring an easement on La Paloma Ranch to conserve agriculture and natural resources. | Pass |
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02-00202
| A-13) | Agenda Item | Adopt a resolution to authorize the execution of contracts with the California Coastal Conservancy for two grant awards under the Southern California Wetlands Recovery Program, as follows:
a) Authorize the Planning and Development Director, or designee, to execute the Grant Agreement (Contract No. 01-181) and all subsequent agreements or amendments with the Coastal Conservancy in accordance with the resolution for the Devereux Slough/ Ellwood Mesa Regional Open Space and Development Master Plan (Joint Proposal for the Ellwood-Devereux Coast) in the amount of $110,000 to prepare a restoration plan and environmental review for the planning project;
b) Authorize the Parks Director, or designee, to execute the Grant Agreement (Contract No. 01-182) and all subsequent agreements or amendments with the Coastal Conservancy in accordance with the resolution for the Summerland Greenwell Preserve Enhancement Plan in the amount of $40,000 to implement restoration and enhancement of the park site. | Pass |
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02-00186
| A-14) | Agenda Item | Consider recommendations regarding the Three-Year Plan for Child Abuse and Neglect Prevention and the Child Abuse Prevention Council, as follows:
a) Approve the Three-Year Plan for Child Abuse and Neglect Prevention for Santa Barbara County;
b) Adopt a Resolution creating the Santa Barbara County Child Abuse Prevention Council. | Pass |
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02-00197
| A-15) | Agenda Item | Consider recommendations regarding an agreement with State Emergency Management Services (EMS) Authority for AB-430 Trauma Fund distribution, as follows:
a) Approve the agreement with the State of California EMS Authority for the distribution of $389,909 in AB 430 Trauma Fund monies allocated to the Santa Barbara County Trauma System for the period of July 1, 2001 through June 30, 2002;
b) Authorize the Director of Public Health to amend the Trauma Center Designation Agreements with Santa Barbara Cottage Hospital and Goleta Valley Cottage Hospital to accept these funds;
c) Authorize the Director of Public Health to execute an amendment with the EMS Authority if additional funds become available for the period of July 1, 2001 through June 30, 2002. | Pass |
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02-00203
| A-16) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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02-00182
| A-17) | Agenda Item | Adopt a resolution establishing Multi-Way Stop controls at the intersection of Placer Drive and Padova Drive, Ellwood area, Third District. | Pass |
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02-00183
| A-18) | Agenda Item | Adopt a resolution establishing a No Parking zone on Pebble Beach Dr., Palo Alto Dr., Coronado Dr. and Santa Barbara Shores Dr., Goleta area, Third District. | Pass |
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02-00184
| A-19) | Agenda Item | Adopt a resolution (superceding Resolution 81-318) extending the No Parking zone north of Ekwill Street, Goleta area, Second District. | Pass |
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02-00185
| A-20) | Agenda Item | Adopt a resolution establishing a No Parking zone on Calle Real, Goleta area, Second District. | Pass |
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02-00187
| A-21) | Agenda Item | Approve and execute a Real Property Purchase Contract and Escrow Instructions (Permanent Easement and Temporary Construction Easement) between the County of Santa Barbara and Stevan Defreest Larner, Christine M. Larner and Sutherland C. Ellwood for the purpose of acquiring a public road easement on Ballard Canyon Road at mile post 2.49 (APN 137-100-003) in connection with the Ballard Canyon Road Storm Damage Repair project, in the amount of $4,815, Third District. | Pass |
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02-00188
| A-22) | Agenda Item | Approve and execute Amendment No. 2 to the Agreement for services with Padre Associates, Inc. for environmental work associated with the Leaking Underground Fuel Tank (LUFT) program, in the amount of $195,610 for a total contract amount of $478,955, Second District. | Pass |
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02-00193
| A-23) | Agenda Item | Approve and execute a joint powers agreement for traffic signal maintenance with the City of Carpinteria and the City of Santa Barbara, First and Third Districts. | Pass |
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02-00194
| A-24) | Agenda Item | Consider recommendations regarding the 2001-02 Measure 'D' Concrete Repair, Tree Removal, Tree Root Pruning and Shielding (County Project No. 820472), Second and Third Districts, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $580,085.00 to the lowest responsible bidder, Granite Construction Company, (not a local vendor), subject to the provision of documents and certifications, 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, Auditor-Controller and Risk Manager or their authorized representatives;
d) Approve a contingency fund in the amount of $ 41,504.25 for the project. | Pass |
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02-00206
| A-25) | Agenda Item | Authorize the Purchasing Agent to execute Contract Change Order No. 1 to the contract (No. 8350728) with Dave Rickard for services as a Disaster Recovery Consultant, in the amount of $10,000. | Pass |
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02-00190
| A-27) | Agenda Item | HEARING - Receive the annual Santa Barbara County Strategic Scan presentation regarding Support Services (Auditor-Controller; Clerk-Recorder-Assessor; General Services; Human Resources; Treasurer-Tax Collector-Public Administrator). (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00209
| A-28) | 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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02-00205
| A-29) | Agenda Item | HEARING - Consider zoning ordinance text amendments regarding the permitting of commercial and non-commercial telecommunications facilities (Case No. 01-OA-005: Article II Coastal Zoning Ordinance; Case No. 01-OA-006: Article III Inland Zoning Ordinance; Case No. 01-OA-007: Article IV Montecito Zoning Ordinance), as follows: (EST. TIME: 2 HRS.)
a) Determine that 97-ND-02 is adequate environmental review for the project pursuant to CEQA Guidelines § 15162;
b) Adopt the required findings for the proposed project;
c) Adopt a resolution and an Ordinance amending Article II (01-OA-005);
d) Adopt an Ordinance amending Article III (01-OA-006);
e) Adopt an Ordinance amending Article IV (01-OA-007).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00212
| A-30) | Honorary Resolution | Adopt a Resolution of Commendation for Ron Ridenour for protecting the health and safety of our community. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00063
| 1) | Agenda Item | HEARING - Receive any protests or testimony regarding the addition of Road Maintenance Service to County Service Area 11. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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02-00207
| 2) | Agenda Item | Consider the appeal of Pat Yokum, agent for applicant Steve Dunn of the Planning Commission's September 26, 2001 denial of the Dunn lot split, located at 2777 Padaro Lane, Summerland area, First District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project (Attachment A of the Planning Commission Action Letter dated September 27, 2001) including CEQA findings;
b) Deny the appeal (Tentative Parcel Map TPM 14,375).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00039
| 3) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance adding Chapter 44 to the Santa Barbara County Code, supplementing the provisions of State law governing the rights and duties of residential landlords and tenants in the County of Santa Barbara. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00211
| 4) | Agenda Item | Approve, authorize the Chair to execute and transmit a proposed letter to California United States Senators in support of selected provisions of the Federal 2002 Farm Bill. (EST. TIME: 20 MIN.) | Pass |
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02-00208
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Carpinteria Valley Greenhouse Program, First District, as follows: (EST. TIME: 3 HRS.)
a) Adopt the Findings and Statement of Overriding Considerations (Attachment 2) for approval of the Carpinteria Valley Greenhouse Program;
b) Certify the Final Environmental Impact Report (99-EIR-02) including the EIR Revision Document (99-EIR-02 RV1) (Attachment 5), and Mitigation Monitoring and Reporting Plan (Attachment 5, Appendix E);
c) Adopt ordinance amendments (99-OA-005 – Attachment 3) to the Coastal Zoning Ordinance (Article II of Chapter 35 of the Santa Barbara County Code) including:
i) Amend Division 1, General, Section 35-53 to add a new overlay district (Carpinteria Agricultural (CA) Overlay District);
ii) Amend Division 2, Definitions, Section 35-58, to add definitions for greenhouses and related structures;
iii) Amend Division 4, Zone Districts, to add language to permitted uses in AG-I zone district referring greenhouse development in the Carpinteri | Pass |
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