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09-00173
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09-00159
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Jeff Johnson of Jack's All-American Plumbing in Santa Maria for winning First-Runner Up in Plumbing & Mechanical Magazine's Best Looking Truck Inside Contest for 2008. | Pass |
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09-00156
| A-2) | Agenda Item | Approve the proposed amendments to the Conflicts of Interest Code of the Santa Barbara County Air Pollution Control District. | Pass |
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09-00157
| A-3) | Agenda Item | Approve the proposed amendments to the Conflicts of Interest Code of the Mosquito and Vector Management District of Santa Barbara County. | Pass |
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09-00158
| A-4) | Agenda Item | Approve the proposed amendments to the Conflicts of Interest Code of the Santa Barbara Metropolitan Transit District. | Pass |
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09-00164
| A-5) | Agenda Item | Consider recommendations regarding 2009 Amendments to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County Departments, Commissions/Boards/Committees and Dependent Special Districts (Single Code), as follows:
a) Adopt by Resolution the 2009 Amendments to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County Departments, Commissions/Boards/Committees and Dependent Special Districts. The 2009 Amendments:
i) Update the positions that are required to report and/or the disclosure categories for the public officials associated with the various County Agencies that are currently included in the Single Code, and renumber the exhibit references for the Board of Architectural Review; and
ii) Add the South Coast Homeless Advisory Committee to the Single Code. | Pass |
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09-00165
| A-6) | Agenda Item | Approve the proposed amendments to the Conflicts of Interest Code of the Solvang Elementary School District. | Pass |
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09-00169
| A-7) | Agenda Item | Approve an Application for Destruction of Records of the proceedings of the Board of Supervisors for the period of January 1, 1999 through December 31, 1999. Said records have been placed on optical disk and microfilm for permanent retention in the Clerk of the Board Office. | Pass |
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09-00136
| A-8) | Agenda Item | Receive and file the Summaries of Evaluations for 2008 Annual Health Inspections of Detention Facilities by the County Health Officer, regarding compliance with environmental, nutritional, and medical/mental health standards for detention facilities within Santa Barbara County. | Pass |
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09-00160
| A-9) | Agenda Item | Consider recommendations regarding Tepusquet Road Bridge, County Project No. 862248, Federal Project No. BRLKS-5951(098), Fifth District, as follows:
a) Approve plans and specifications for Tepusquet Road Bridge, located approximately three miles east of the town of Sisquoc, California;
b) Award the construction contract in the amount of $4,220,602.00 to the lowest responsible bidder, Shasta Constructors, Inc. (not a local vendor), P.O. Box 491539, Redding, CA 96049-1539 subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project, as required under California law;
c) Approve and 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; and
d) Approve a contingency fund in the amount of $223,530.10 for Tepusquet Road Bridge. | Pass |
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09-00161
| A-10) | Agenda Item | Approve and authorize the Chair to execute an Agreement with the Santa Barbara County Association of Governments (SBCAG), for the Reallocation of Regional Surface Transportation Program Funds, in the amount of $500,000 for the Tepusquet Road Bridge, County Project No. 862248, Fifth District. | Pass |
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09-00140
| A-11) | Agenda Item | Consider recommendations regarding Stop Controls on Various Streets, Fourth District, as follows:
a) Adopt thirteen resolutions establishing Stop Controls on North Pacific Street at its intersection with Park Avenue, North First Street at its intersection with Park Avenue, Union Avenue at its intersection with Twitchell Street, Union Avenue at its intersection with Garrett Street, South Gray Street at its intersection with Pinal Avenue, South Pacific Street at its intersection with Pinal Avenue, South First Street at its intersection with Pinal Avenue, Garrett Street at its intersection with Pinal Avenue, Norris Street at its intersection with Pinal Avenue, Twitchell Street at its intersection with Pinal Avenue, South Pacific Street at its intersection with Soares Avenue, South Gray Street at its intersection with Soares Avenue, Soares Avenue at its intersection with Dyer Street (all in the Old Town Orcutt area); and
b) Approve a Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the establishment of various stop controls in | Pass |
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09-00162
| A-12) | Agenda Item | Consider recommendations regarding acceptance of grant funding for FY 2008-09 for continued funding of the Sexual Assault Felony Enforcement Team Task Force (SAFE), as follows: (4/5 Vote Required)
a) Accept a grant of $119,958 from the Governor's Office of Emergency Services (OES) to continue the operation of a Sexual Assault Felony Enforcement Team (SAFE); and
b) Approve the Budget Revision No. 2007594 recognizing the grant revenue and appropriating expenditures within the Santa Barbara Sheriff's Department. | Pass |
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09-00167
| A-13) | Appointment/BOS item | Approve the appointment of Ray Ford to the Riding and Hiking Trails Committee, term ending October 10, 2010, Second District. | Pass |
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09-00171
| A-14) | Appointment/BOS item | Approve the appointment of Geraldine Obrikat to the Santa Maria Cemetery District Board of Trustees, term ending December 31, 2009, Fifth District. | Pass |
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09-00166
| A-15) | Agenda Item | HEARING - Consider the Five Year Capital Improvement Program, Fiscal Years 2009-2014, as follows: (EST. TIME: 1 HR.)
a) Receive the Five Year Capital Improvement Program (CIP);
b) Refer the CIP to the Planning Commission and request analysis of projects recommended for planning, initiation, or construction during Fiscal Year 2009-2010 for conformity with the County Comprehensive Plan; and
c) Review and approve in concept the projects included in the CIP and the Proposed Capital Budget for Fiscal Year 2009-2010.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00163
| A-16) | Agenda Item | HEARING - Consider recommendations regarding Coastal Resource Enhancement Fund (CREF) Recommended 2009 Awards, as follows: (EST. TIME: 30 MIN.)
a) Approve grant awards from the Coastal Resource Enhancement Fund in conjunction with the County's Capital Improvement Plan (CIP) and proposed FY 09-10 budget, based on the staff recommendations provided, and conditions outlined; and
b) Direct staff to commence the 2010-2012 three-year CREF cycle on July 1, 2009.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00172
| A-17) | Agenda Item | HEARING - Consider recommendations regarding the California Municipal Finance Authority financing of tax-exempt private activity bonds on behalf of Westmont College, First District, as follows: (EST. TIME: 10 MIN.)
a) Approve and authorize the Chair to execute a Joint Exercise of Powers Agreement relating to the California Municipal Finance Authority; and
b) Approve the issuance of tax-exempt revenue bonds by the California Municipal Finance Authority for the purpose of financing or refinancing the acquisition, construction, and improvement of certain facilities for Westmont College, in a principal amount not to exceed $122,500,000.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00119
| 1) | Agenda Item | HEARING - Receive and file a report of activities performed by the In-Home Supportive Services (IHSS) Public Authority between July 1, 2008 and December 31, 2008, and provide direction to staff as appropriate. (EST. TIME: 25 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00123
| 2) | Agenda Item | HEARING - Further consider the 2003-2008 General Plan Housing Element Focused Rezone Program, including amendments to the 2003-2008 Housing Element, the Orcutt Community Plan, and the Land Use Development Code to rezone portions of two sites in the Orcutt Community Plan area to the Multi-Family Residential Orcutt (MR-O) zone designation for the purpose of providing 370 units of residential capacity in the County General Plan. To accomplish this, the Board should select and rezone either Orcutt Key Sites 3 and 16 or Orcutt Key Sites 3 and 30. Consider recommendations as follows: (EST. TIME: 1 HR. 30 MIN.)
To select and rezone Orcutt Key Sites 3 and 16, staff recommends that the Board of Supervisors:
a) Take action to clarify the Board's action of December 16, 2008 concerning the certification of the Environmental Impact Report to address the requirements of ยง15090(a)1-3. Certify Attachment A, the 2003-2008 Housing Element Focused Rezone Program Environmental Impact Report (08-EIR-00000-00005; SCH#2008061139), including EIR Revision Letters dated October 15, 2008 and Novembe | Pass |
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09-00121
| 3) | Agenda Item | HEARING - Consider recommendations regarding Sheriff Tech Services/EOC Feasibility Study, as follows: (EST. TIME: 15 MIN.)
a) Reject the proposal of siting the Emergency Operations Center (EOC) in the basement of the Main Jail/Sheriff's Headquarters Expansion project;
b) Transfer $326,298 from the EOC project budget to the Main Jail/Sheriff's Headquarters Expansion project as these funds were originally transferred to the EOC project from the Sheriff Department; and
c) Authorize the Sheriff to develop and bring forward the standalone Main Jail/Sheriff's Headquarters Expansion project at a cost of not to exceed $4,942,710 (except for additional interest accumulation on the COP funds).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00120
| 4) | Agenda Item | HEARING - Consider recommendations regarding Board approval of changes to the current Quagga Mussel Program protocols at Cachuma Lake and for consideration of fee adjustments for the program, as follows: (EST. TIME: 30 MIN.)
a) Approve changes to the current Quagga Mussel Program boat inspection, tagging, and washing protocols and operational practices at Cachuma Lake County Park, to eliminate boat washing from the protocols;
b) Adopt a Resolution adjusting fees at Cachuma Lake County Park increasing the daily boat launch fee from $8 to $13, the annual boat launch fee from $65 to $120, and the annual senior boat launch fee from $55 to $100, and approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines; and
c) Approve the County of Santa Barbara Water Agency's ongoing annual contribution of up to $60,000 for the Quagga Mussel Program, which is allowable under the Water Agency's mission to preserve the water supply.
d) COMB's offer of a one-time contribution, in the amount of $60,000, for the continuation of the County's boat was | Pass |
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09-00059
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2009-2010 Budget Development Workshop: Part 4 - Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Hold the fourth part of a four-part 2009-2010 budget development workshop and receive the Fiscal Year 2009-2010 Budget Development - Potential Service Level Impacts Report; and
b) Direct staff to proceed with the budget development process in accordance with the Board's adopted budget principles for Fiscal Year 2009-2010.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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