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05-00679
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Diane Evans, Sam Faizullabhoy, Jose Alvarez and Sara Astorga (District Attorney's Automation Team) as Santa Barbara County Employees of the Month for July 2005. | Pass |
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05-00682
| A-2) | Agenda Item | Consider recommendations regarding service contract Amendments for Alcohol and Drug Program (ADP) Providers of Negotiated Net Amount (NNA) Services, as follows:
a) Approve and execute contract amendments/renewals with the following local providers of Negotiated Net Amount (NNA) services:
i. Coast Valley Substance Abuse Center (Coast Valley), increasing FY 04-05 NNA funding from $91,000 to $140,000, extending the term of the contract through June 30, 2006, and providing $350,000 in NNA funding for FY 05-06;
ii. Good Samaritan Shelter, Inc. (Good Samaritan), increasing FY 04-05 NNA funding from $697,800 to $740,800, extending the term of the contract through June 30, 2006, and providing $903,800 in NNA funding for FY 05-06;
iii. Mental Health Systems, increasing FY 04-05 NNA funding from $350,753 to $428,753, extending the term of the contract through June 30, 2006, and providing $428,753 in NNA funding for FY 05-06;
iv. The Council on Alcoholism and Drug Abuse (CADA), extending the term of the contract through June 30, 2006, and p | Pass |
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05-00683
| A-3) | Agenda Item | Consider recommendations regarding service contract Amendments for Alcohol and Drug Program (ADP) Providers of Drug Medi-Cal (DMC) Services, as follows:
a) Approve and execute contract amendments/renewals with the following local providers of Drug Medi-Cal (DMC) services:
i. AEGIS Medical Systems, Inc. (AEGIS), increasing FY 04-05 DMC funding from $1,231,000 to $1,340,000, extending the term of the contract through June 30, 2006, and providing $1,340,000 in DMC funding for FY 05-06;
ii. Good Samaritan Shelter, Inc. (Good Samaritan), increasing FY 04-05 DMC funding from $185,000 to $275,000, extending the term of the contract through June 30, 2006, and providing $275,000 in DMC funding for FY 05-06;
iii. Phoenix of Santa Barbara, Inc. (Phoenix), increasing FY 04-05 DMC funding from $130,000 to $140,000, extending the term of the contract through June 30, 2006, and providing $150,000 in DMC funding for FY 05-06;
iv. The Council on Alcoholism and Drug Abuse (CADA), extending the term of the contract through June 30, 2006, and providi | Pass |
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05-00678
| A-4) | Agenda Item | Consider recommendations regarding agreements to Provide Specialized Crane and Trucking Services, All Districts, as follows:
a) Authorize the Chair to execute agreements for specialized crane services for the period of July 1, 2005 through June 30, 2007, in an amount not to exceed $300,000 with each of the following contractors:
i. T & T Trucking and Crane Service, not a local vendor
ii. Specialty Crane & Rigging, a local vendor
iii. OST Crane Service Inc., not a local vendor
b) Authorize the Chair to execute agreements for trucking services for the period of July 1, 2005 through June 30, 2007, in an amount not to exceed $300,000 with each of the following contractors:
i. RLF Trucking, a local vendor
ii. Speed's Oil Tool Service, Inc., a local vendor | Pass |
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05-00686
| A-5) | Agenda Item | Approve and authorize Chair to execute Amendment No. 4, in the amount of $134,250, to the construction contract with A.J. Diani Construction, Inc. (a local vendor) for construction change orders associated with the Santa Maria Juvenile Hall/Court Expansion (Site # G20411; Project # 8614/8621), for a total contract in the amount of $14,644,930, Fifth District. | Pass |
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05-00676
| A-6) | Agenda Item | Consider recommendations regarding revised Classification and Salary Plan and Reconciliation of Allocated Positions, as follows:
a) Review and confirm position allocation changes approved in 2004-2005 by the County Administrator pursuant to Resolution 99-486 (Attachment A);
b) Adopt one resolution, effective July 4, 2005, as follows:
i. Update the County's Classification and Salary Plan, including various changes in department position allocations corresponding to the 2005-06 Proposed Budget;
ii. ESTABLISH JOB CLASSIFICATIONS
Chief Deputy County Counsel (Class 1447), Range 7192 ($8,764-$10,699 per month);
Medical Director (Class 5122), Range 7594 ($10,710-$13,075 per month);
Community Health Nurse (Class 1820), Range 5682 ($4,127-$5,038 per month). | Pass |
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05-00692
| A-7) | Agenda Item | Authorize the Director of Parks to advertise for construction bids for the installation of a new leach field for the existing shower building and installation of an equipment wash down pad at Jalama Beach County Park (County Project No. D24019), Third District. | Pass |
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05-00693
| A-8) | Agenda Item | Authorize the Director of Parks to advertise for construction bids for the installation of two pedestrian bridges at Richardson Park, New Cuyama (County Project No. D61007), Fifth District. | Pass |
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05-00680
| A-9) | 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 Syringe Exchange and Education Program. | Pass |
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05-00681
| A-10) | Agenda Item | Approve the appointments of the following individuals to the three-member Independent Hearing Panel for Solid Waste Issues for two year terms beginning July 1, 2005 and ending June 30, 2007, as follows:
Mr. Daniel Eidelson, representative of the public at large (first term, new member);
Mr. Jourdi de Werd, representative of the public at large (first term, new member);
Mr. John Trotti, technical expert (first term, repeat member) | Pass |
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05-00677
| A-11) | Agenda Item | Consider recommendations regarding grant funding to improve the Gobernador Debris Basin Outlet works, First District, as follows:
a) Adopt a resolution to accept the terms and conditions of the Grant Agreement (Contract #P0450015) with the California Department of Fish and Game to receive grant funding to modify the Gobernador Debris Basin to improve the outlet works for better performance of the basin as a flood control facility and allow fish passage;
b) Authorize the Public Works Director to enter into the Grant Agreement (Contract #P0450015) and all other subsequent agreements or amendments to receive up to $156,805 in funding for the project. | Pass |
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05-00684
| A-12) | Agenda Item | Consider recommendations regarding transfer of Santa Ynez Airport management, as follows:
a) Approve transfer of management of the Santa Ynez-County Airport Fund from the Public Works Department to the General Services Department;
b) Approve budget revision transferring revenue estimates and appropriations of $1,333,971 from Department 054, Fund 0052 to Department 063, Fund 0052. | Pass |
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05-00685
| A-13) | Agenda Item | Adopt a resolution establishing a stop control at the intersection of San Ysidro Road (southbound) and San Ysidro Lane in the Montecito area, First District. | Pass |
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05-00687
| A-14) | Agenda Item | Approve and execute agreement with MSE Environmental, a division of Teris LLC (not a local vendor), for the transportation, management, recycling and disposal of hazardous waste collected through County solid waste collection programs effective July 5, 2005 for a period of three years in an amount not to exceed $1,552,351. | Pass |
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05-00688
| A-15) | Agenda Item | HEARING - Adopt the Santa Barbara County Multi-Jurisdictional Solid Waste Task Group's Waste Conversion Policy Statement. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00689
| A-16) | Agenda Item | Adopt a resolution establishing a (2-way) Stop Control on Gray Street at Union Avenue in the Orcutt Area, Fourth District. | Pass |
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05-00690
| A-17) | Agenda Item | Adopt a resolution establishing a (2-way) Stop Control on Pacific Street at Union Avenue in the Orcutt Area, Fourth District. | Pass |
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05-00691
| A-18) | Agenda Item | Adopt a resolution establishing a (2-way) Stop Control on Village Drive at Valley Drive in the Orcutt Area, Fourth District. | Pass |
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05-00675
| A-19) | Appointment/BOS item | Approve the appointment of Brian Macdonald Caird to the Agricultural Advisory Committee, Second District. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00503
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Flood Control Benefit Assessment for Fiscal Year 2005-06, all districts, as follows: (EST. TIME: 5 MIN.)
a) Make a determination upon each assessment described in the report ordered filed by the Board at the June 21, 2005 meeting;
b) Adopt a Resolution confirming Flood Control Benefit Assessment for Fiscal Year 2005-06 and authorize the Clerk of the Board to record a certified copy;
c) Consider the adoption (Second Reading) of an ordinance amending Ordinance 3150, the Flood Control Benefit Assessment Ordinance, Relating to Benefit Assessments for Flood Control Services imposing Flood Control Benefit Assessments for Fiscal Year 2005-06.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00494
| 2) | Agenda Item | HEARING - Receive report regarding current and potential Housing and Community Development Department Housing Finance Tools. (EST. TIME: 35 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00560
| 3) | Agenda Item | HEARING - Receive a report regarding County involvement in steelhead trout management and related issues, and determine whether to direct staff to return at a future date if additional information and/or decision making is desired. (EST. TIME: 2 HRS.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
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05-00556
| 4) | Agenda Item | HEARING - Consider denial of the appeals by the Coral Casino Preservation Committee, and by James O. Kahan and Jacqueline G. Roston, and uphold the Montecito Planning Commission's May 5, 2005 approval of the Four Seasons Biltmore Hotel & Coral Casino Historic Rehabilitation Plan Development Plan Revision, Case No. 03DVP-00000-00002, located at 1281 Channel Drive (Coral Casino APN 009-351-015) and 1260 Channel Drive (Biltmore Hotel 009-351-012, 009-352-009 and 009-354-001), and uphold the Historic Landmark Advisory Commission's May 16, 2005 approval of the Rehabilitation Plan, Montecito area, First District, as follows: (EST. TIME: 3 HRS.)
a) Accept the withdrawal of appeals by the Coral Casino Members Committee [Appeal Case Nos. 05APL-00000-00009 and 05APL-00000-00008] of the Montecito Planning Commission approval and the Historic Landmark Advisory Commission approval with conditions, per the Coral Casino Members Committee Letter dated June 7, 2005 (Attachment A to the Board Letter dated July 5, 2005);
b) Certify the proposed final Environmental Impact Report (04EIR-00000-000 | Pass |
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