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03-00882
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming September 19, 2003 National POW/MIA Recognition Day. | Pass |
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03-00887
| A-2) | Honorary Resolution | Adopt a resolution proclaiming September 2003 National Alcohol and Drug Addiction Recovery Month. | Pass |
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03-00885
| A-3) | Honorary Resolution | Adopt a resolution honoring the 100th anniversary of the Fraternal Order of the Eagles-Santa Barbara Aerie #442. | Pass |
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03-00886
| A-4) | Honorary Resolution | Adopt a resolution proclaiming September 21 through September 27, 2003 as National Employ the Older Worker Week. | Pass |
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03-00899
| A-5) | Agenda Item | Consider recommendations regarding behavioral health contract amendments, as follows:
a) Approve and execute an amendment in the amount of $59,100 and authorize payment for services rendered to mentally ill adults by Crestwood Behavioral Health (not a local vendor) for the period of July 1, 2002 through June 30, 2003, for a total contract in the amount of $263,500;
b) Approve and execute an amendment in the amount of $154,000 and authorize payment for services rendered to mentally ill youth by Casa Pacifica (not a local vendor) for the period of July 1, 2002 through June 30, 2003, for a total contract in the amount of $334,000;
c) Approve and execute an amendment in the amount of $174,000 and authorize payment for services rendered to mentally ill adults by Aurora Vista del Mar Hospital (not a local vendor) for the period of July 1, 2002 through June 30, 2003, for a total contract in the amount of $299,000. | Pass |
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03-00890
| A-6) | Agenda Item | Approve Applications for Destruction of Records that are no longer required by law to be retained, pursuant to Government Code Sections 26201, 26202, and 26907.1. | Pass |
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03-00893
| A-7) | Agenda Item | Consider recommendations regarding California Department of Water Resources (DWR) Grant Funding for the Santa Barbara County Commercial, Industrial, and Institutional Rebate Program, as follows:
a) Adopt a Resolution to accept the terms and conditions of the Grant Agreement with the California DWR to receive grant funding for the Santa Barbara County Commercial, Industrial, and Institutional (CII) Rebate Program;
b) Authorize the Public Works Director to enter into a Grant Agreement and all other subsequent agreements or amendments to receive up to $268,600 in funding for the Santa Barbara County CII Rebate Program. | Pass |
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03-00889
| A-8) | Agenda Item | Review and approve the form and standard terms of the Children & Families Commission, First 5 Santa Barbara County School Readiness Initiative Contract. | Pass |
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03-00901
| A-9) | Agenda Item | Board of Supervisors' participation in a Multi-Jurisdictional Meeting hosted by the Santa Barbara Regional Economic Community Project to Announce the Release of "The Regional Impacts of Growth Study" (RIGS). | Pass |
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03-00900
| A-10) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00892
| A-11) | Agenda Item | Accept the Riding and Hiking Trail Easement dedicated by Gary Paudler for Parcel Map TPM 14,494 as shown on the final map, for the Temple Street Extension and Olive Street Extension and direct the Clerk of the Board to endorse thereon the Board's acceptance of said easements, Summerland area, First District. | Pass |
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03-00898
| A-12) | Agenda Item | Accept an offer of a Grant of Open Space Easement from Gary Paudler ("Grantor') for a portion of APN 005-080-005, located at 201 Olive Street in the Summerland Area, First District, as follows:
a) Adopt a resolution of findings accepting and approving the Grant of an Open Space Easement;
b) Approve and execute the Grant of Open Space Easement and direct the Clerk of the Board to record. | Pass |
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03-00897
| A-13) | Agenda Item | Accept a Grant of Development Rights and Notice to Property Owner from Eugene L. and Dolores M. Gallego to the County of Santa Barbara conveying the right to develop Lot 3 of TPM 14,454 located at 1095 Mockingbird lane (APN 065-680-040) with anything other than landscaped open space, and direct the Clerk of the Board to record, More Mesa, Goleta area, Second District. | Pass |
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03-00884
| A-14) | Agenda Item | Consider recommendations regarding Bureau of Justice Assistance Local Law Enforcement Block Grants Program, as follows:
a) Authorize the County Administrator, on behalf of Santa Barbara County, to accept the 2003 Local Law Enforcement Block Grant Funding in the amount of $70,944 from the Bureau of Justice Assistance of the U.S. Department of Justice;
b) Authorize the County Administrator to sign the County's application for grant funds, as well as all related contracts, amendments, or extensions with the Bureau of Justice Assistance, subject to Board of Supervisors approval. | Pass |
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03-00891
| A-15) | Agenda Item | Approve the County of Santa Barbara Human Services Commission Bylaws as Amended. | Pass |
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03-00888
| A-16) | Agenda Item | Consider recommendations regarding construction of Concrete Sidewalk and Curb Ramps at various locations in Isla Vista (Project No. 310300), Third District, as follows:
a) Approve and execute Contract Change Order No.1 to the contract with Lash Construction, Inc. in the amount of $13,328.60 for construction of additional sidewalks and a curb ramp, for a total contract in the amount of $105,487.70;
b) Re-establish the project contingency fund in the amount of $8,378.10 for the project. | Pass |
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03-00894
| A-17) | Agenda Item | Approve and authorize the Chair to execute an Agreement with the City of Solvang to develop and implement a Storm Water Management Program pursuant to National Pollutant Discharge Elimination System Phase II regulations, for the period of August 26, 2003 through June 30, 2004, in an amount not to exceed $55,824.64. | Pass |
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03-00902
| A-18) | Agenda Item | Adopt a resolution establishing No Parking zones on Sabado Tarde Road to support bus operations in the Isla Vista area, Third District. | Pass |
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03-00895
| A-19) | Agenda Item | Consider recommendations regarding the Disadvantaged Business Enterprise (DBE) Program for Federal Fiscal Year (FFY) 2003-04, All Districts, as follows:
a) Approve and execute the FFY 2003-04 Disadvantaged Business Enterprise (DBE) Program with an “established” Overall Annual DBE Goal;
b) Authorize the Public Works director to act on the County's behalf as the DBE Liaison Officer for the DBE Program, to negotiate and execute all documents pertaining to DBE program to the extent permitted by law. | Pass |
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03-00896
| A-20) | Agenda Item | Approve amendments to the by-laws of the Veterans' Services Advisory Committee (VSAC) to eliminate the membership representing the North County Veterans Coordinating Council (NCVCC) which would reduce the combined membership from nine to eight. | Pass |
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03-00883
| A-21) | Appointment/BOS item | Approve the appointment of Gil Sattler to the Veterans' Services Advisory Committee as North County-at-Large member. | Pass |
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03-00903
| A-22) | Honorary Resolution | Adopt a resolution proclaiming September 16, 2003 the Charitable Giving Campaign Kick-Off for Santa Barbara County. | Pass |
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03-00696
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Housing Advisory Committee, as follows: (EST. TIME: 1 HR.)
a) Approve the Housing and Community Development Department's creation of the Housing Advisory Committee;
b) Approve and adopt the proposed Housing Advisory Committee By-Laws; Origination Plan; Code of Ethics; Organizational Structure; and Implementation Time Line;
c) Approve appointments of Key County Stakeholder positions to the Steering Committee of the Housing Advisory Committee (Attachment F to the Board Letter dated October 28, 2003);
d) Approve appointments of general members to the Housing Advisory Committee (Attachment G to the Board Letter dated October 28, 2003).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00742
| 2) | Agenda Item | HEARING - Adopt a resolution amending the Board of Supervisors' Agenda Policy and Conduct of Meetings and rescinding Resolution No. 92-398. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00840
| 3) | Agenda Item | HEARING - Receive an update on the planning for the October 7, 2003 Governor's Recall Special Election. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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03-00860
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Annual County Financial Audit for fiscal year ended June 30, 2003, as follows: (EST. TIME: 30 MIN.)
a) Receive and file the County of Santa Barbara Comprehensive Annual Financial Report (CAFR), Financial Highlights, and Annual Financial Report of the Redevelopment Agency for the fiscal year ending June 30, 2003;
b) Receive a presentation that provides an overview of the CAFR, the County's financial position and results of operations for the Fiscal Year ending June 30, 2003.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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