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10-00009
| | Agenda Item | Closed Session Agenda | |
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10-00276
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming March 24, 2010 as World Tuberculosis Day in Santa Barbara County. | Pass |
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10-00285
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming the month of March 2010 as Professional Social Work Month in Santa Barbara County. | Pass |
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10-00284
| A-3) | Honorary Resolution | Adopt a Resolution honoring the Rotary Club of Solvang for 25 years of exceptional service. | Pass |
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10-00267
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Relva Maholtz upon her retirement from the Sheriff’s Department after over 38 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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10-00269
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Senior Custody Deputy Dawn Finlay upon her retirement from the Sheriff’s Department after over 23 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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10-00271
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Custody Deputy Sergeant James Woessner upon his retirement from the Sheriff’s Department after over 21 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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10-00279
| A-7) | Agenda Item | Approve and authorize the Chair to execute the Second Amendment to the Cafeteria Lease and Concession Agreement between the County of Santa Barbara and Bong Kim (Concessioner), to extend the term of the lease for four (4) months from the expiration date of March 31, 2010 until July 31, 2010, for the continued operation of a food and beverage business in the County of Santa Barbara’s Betteravia Government Center, Santa Maria, Fifth District. (4/5 Vote Required) | Pass |
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10-00280
| A-8) | Agenda Item | Approve and authorize the Chair to execute a Memorandum of Agreement (MOA) between the County of Santa Barbara and Vandenberg Air Force Base (VAFB) to continue the current Permanent Pedestrian Access Agreement across the northerly portion of VAFB property and on the existing Point Sal Road, for recreational purposes and access to the beach, for a period of five (5) years, from April 24, 2010 through and including April 24, 2015, Fourth District. | Pass |
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10-00286
| A-9) | Agenda Item | Approve and authorize the Chair to execute a Lease Termination Agreement to allow the County Public Health Department, as Lessee, to vacate that portion of the building known as the second floor of 1111 Chapala Street, Suite 200, Santa Barbara, CA, before the expiration of the lease and surrender the leased space to the Lessor, Santa Barbara Foundation, First District. (4/5 Vote Required) | Pass |
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10-00277
| A-10) | Agenda Item | Consider recommendations regarding an Amendment to the Telephone System Maintenance and Support Contract No. BC04167, as follows:
a) Approve and authorize the Chair to execute a contract Amendment exercising the option to extend the existing Telephone System Maintenance and Support contract with NEC Corporation of America, (‘NEC’), (a local vendor) as follows:
i) Extend the term to 15 months rather than a 12-month term in order to align with the County of Santa Barbara’s Fiscal Year; and
ii) Increase the total amount of the contract by $1,000,000.00 to a not-to-exceed amount of $5,950,000.00. | Pass |
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10-00270
| A-11) | Agenda Item | Receive and file the 2007-2009 Comprehensive General Plan Annual Progress Report as required by Government Code Sections 65400 et seq. | Pass |
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10-00272
| A-12) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 3 to Kroll Ontrack’s existing applicant-funded contract, to increase the amount by $10,000.00 and extend the end date to December 31, 2010. This amendment is necessary for Kroll Ontrack to complete the administrative record. The additional expense pertains to work that will likely be needed in response to Petitioner’s review and comment of the document index created to date. | Pass |
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10-00283
| A-13) | Agenda Item | Adopt a Resolution authorizing the Planning and Development and Public Works Departments to submit a community-based transportation planning grant application to Caltrans for the following projects, First and Second Districts:
a) Hollister Avenue/Upper State Street Streetscape Improvement Program; and
b) Santa Claus Lane Streetscape and Beach Access Parking Improvements. | Pass |
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10-00275
| A-14) | Agenda Item | Approve a process change to allow the start of the next three-year funding cycle for the Human Services Fund grants to be Fiscal Year 2011-2012, rather than Fiscal Year 2010-2011, and approve the extension of contracts with current grantees for one year contingent upon the decisions made by the Board at the June 2010 Budget Hearings. | Pass |
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10-00266
| A-15) | Agenda Item | Approve an extension of the contract with Pac West Helicopters (not a local vendor) to complete build-up and make operational a UH-1H rescue capable helicopter, for the period of August 31, 2009 through July 1, 2010. | Pass |
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10-00273
| A-16) | Agenda Item | Consider recommendations regarding the purchase of Live Scan Fingerprint Scanners, as follows: (4/5 Vote Required)
a) Authorize the Purchasing Agent to procure specialized fingerprint readers from L-1 Identity Solutions for the Sheriff’s Department without being required to conduct a formal bid process for the period ending June 30, 2010; and
b) Approve Budget Revision No. 0000835 releasing $430,000.00 of SB720 funds held in designation, and appropriating the purchase of six (6) TPE-5900 XCH-HD Touch Print automatic fingerprint readers. | Pass |
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10-00264
| A-17) | Appointment/BOS item | Approve the appointment of Jana Zimmer to the Santa Barbara County Arts Commission, term ending June 30, 2013, First District. | Pass |
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10-00265
| A-18) | Appointment/BOS item | Approve the reappointment of Christina Pizarro to the Human Services Commission, term ending June 30, 2013, First District. | Pass |
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10-00288
| A-19) | Appointment/BOS item | Approve the appointment of Claudia Washburn-Chyla to the Goleta Cemetery District Board of Trustees, term ending December 31, 2013, Third District. | Pass |
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10-00289
| A-20) | Appointment/BOS item | Approve the reappointment of Terence Dressler to the Goleta Cemetery District Board of Trustees, term ending December 31, 2013, Third District. | Pass |
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10-00278
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010/2011 through Fiscal Year 2015/2016 Measure ‘A’ Five-Year Local Program of Projects, as follows: (EST. TIME: 30 MIN.)
a) Adopt a Resolution for the Measure ‘A’ Five-Year Local Program of Projects for Fiscal Years 2010/11 through 2015/2016, for submittal to the Santa Barbara County Local Transportation Authority for acceptance;
b) Adopt a Resolution establishing priorities and policies for the use of the local portion of the one-half cent ($0.005) sales tax for the transportation needs in Santa Barbara County;
c) Approve the Notice of Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines;
d) Consider recommendations for the distribution of Measure ‘A’ revenues within Supervisorial Districts; and
e) Direct staff to prepare the Fiscal Year 2010/11 Road Maintenance Annual Plan (RdMap) based upon approved Measure ‘A’ distribution formula.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00281
| A-22) | Agenda Item | HEARING - Acting as the Board of Directors, Flood Control and Water Conservation District: (EST. TIME: 30 MIN.)
Consider recommendations regarding the Annual Maintenance Plan for Fiscal Year 2010/2011, as follows:
a) Approve the individual California Environmental Quality Act (CEQA) exempt projects and direct the Clerk of the Board to file a CEQA Notice of Exemption for each of the projects described in Section 2 of the Fiscal Year 2010/2011 Annual Maintenance Plan;
b) Certify that the addenda to Program EIR (01-EIR-01) contained within Sections 3 and 4 of the Fiscal Year 2010/2011 Annual Maintenance Plan have been completed in compliance with CEQA;
c) Certify that the Board of Directors, Flood Control and Water Conservation District has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2010/2011 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Sections 3 and 4 of the Fiscal Year 2010/2011 Annual P | Pass |
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10-00268
| A-23) | Agenda Item | HEARING - Adopt a Resolution authorizing the Sheriff to enter into an Agreement on behalf of the County of Santa Barbara with the California Department of Corrections and Rehabilitation (CDCR) to provide for two State Parolee Day Reporting Centers in the County of Santa Barbara. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMEDATION: APPROVE | Pass |
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10-00274
| A-24) | Agenda Item | Consider the adoption (second reading) of Amendments to the County Code Chapter 37 Tobacco Control Ordinance to restrict smoking at specified parks, beaches, and trailheads in Santa Barbara County. | Pass |
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10-00290
| A-25) | Agenda Item | Consider recommendations regarding the Las Canoas Reorganization, First and Second Districts, as follows:
a) Adopt a Resolution of Negotiated Tax Exchange Agreement between the City of Santa Barbara (City) and the County of Santa Barbara to annex property to the City and detach it from the Santa Barbara County Fire Protection District, County Service Area 12 and County Service Area 32; and
b) Adopt a Resolution of Negotiated Tax Exchange Agreement between the City of Santa Barbara and the County of Santa Barbara to annex a small portion of Calle Real roadway to the City and detach it from the Santa Barbara County Fire Protection District, the Goleta Water District, County Service Area 3 and County Service Area 32. | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00234
| 1) | Agenda Item | HEARING - Consider recommendations regarding the 2010-2011 Annual Work Program and Mid-Year Report for Land Use Planning Projects and Policy Initiatives, as follows: (EST. TIME 1 HR.)
a) Receive and file the 2010-2011 Annual Work Program and Mid-Year Report for Land Use Planning Projects and Policy Initiatives;
b) Consider recommendations from the County and Montecito Planning Commissions, as well as the Agricultural Advisory Committee;
c) Direct staff to continue work on current projects, required services and operations management;
d) Direct staff to continue efforts and develop appropriate Land Use Development Code amendments to regulate medical marijuana dispensaries and distribution as specified in the Work Program; and
e) Direct Energy Division staff to return to the Board with their review of the following projects for eligibility for a General Allocation award from the Coastal Resources Enhancement Fund (CREF) to cover the 2010-2011 costs ($637,101.00) for the following projects as specified in the Work Program:
i) Gaviota Coastal Plan;
ii) Summerland Comm | Pass |
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10-00204
| 2) | Agenda Item | HEARING - Consider the recommendation regarding the Information Technology Department (ITD) Enhanced Computer Room at the Betteravia Government Center in Santa Maria, Project Nos. 8687 and 8676, Fifth District, as follows: (EST. TIME: 30 MIN.)
a) Approve staff recommendations to incorporate an Enhanced Computer Room of approximately 800 square feet into the new Betteravia Government Administration and Back-Up Emergency Operations Center, “Building E”.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00193
| 3) | Agenda Item | Approve the appointment of the following members to the limited term (six months) Advisory Commission on Retirement Program Alternatives:
a) Walt Hamilton, First District;
b) John R. Nelson, Esq., Second District;
c) Fletcher Phillips, Third District;
d) Gary Feramisco, Fourth District; and
e) Frank Troise, Fifth District. | Pass |
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10-00232
| 4) | Agenda Item | Consider recommendations regarding the adoption of Ordinances relating to fee schedules of the Public Works County Surveyor and Water Resources Division Development Review Fee Update, as follows:
a) Consider the adoption (second reading) of an Ordinance entitled “An Ordinance Adopting a Schedule of Fees for Services provided by the Department of Public Works, County Surveyor Division in Connection with the Review and Approval of Subdivision and Survey Related Documents and Maps within the Jurisdiction of Santa Barbara County”;
b) Consider the adoption (second reading) of an Ordinance entitled “An Ordinance of the County of Santa Barbara, State of California, Adopting a Schedule of Fees for Services provided by the Public Works Department, Water Resources Division, in Connection with Providing Services within the County of Santa Barbara, State of California”;
c) Upon adoption of the above, pursuant to County’s California Environmental Quality Act (CEQA) Guidelines, approve a Notice of Exemption from the California Environmental Quality Act of 1970 (CEQA) exemption under Publi | Pass |
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10-00251
| 5) | Agenda Item | HEARING - Consider recommendations regarding the appeal of denial of issuing a Certificate of Compliance by the County Surveyor on APN 133-070-035, 09CC100, Foxen Oaks, Fifth District, as follows: (EST. TIME: 1 HR.)
a) Uphold the decision by the County Surveyor and deny issuing a Certificate of Compliance on APN 133-070-035; or
b) Direct the County Surveyor to issue a Certificate of Compliance on APN 133-070-035.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00184
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Five Year Capital Improvement Program, Fiscal Years 2010-15, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Five Year Capital Improvement Program (CIP);
b) Review and approve in concept the projects included in the CIP and the Proposed Capital Budget for Fiscal Year 2010-2011; and
c) Refer the CIP to the Planning Commission and request analysis of projects recommended for planning, initiation, or construction during Fiscal Year 2010-2011 for conformity with the County Comprehensive Plan and return to the Board with their findings.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: | Pass |
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