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05-00172
| A-1) | Agenda Item | Consider recommendations regarding contract for psychiatric services, as follows:
a) Approve and execute a contract in the amount of $47,350, with Kellee Clougherty, M.D. (not a local vendor) to provide psychiatric services to seriously emotionally disturbed children in the Lompoc and Santa Maria clinics, for the period of January 31, 2005 through June 30, 2005;
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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05-00173
| A-2) | Agenda Item | City of Guadalupe - Approve the request of the City of Guadalupe calling a Special Municipal Election to be held June 7, 2005. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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05-00181
| A-3) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00185
| A-4) | Agenda Item | Adopt a resolution continuing the Local Emergency due to the January 2005 storm, Resolution Number 05-006, and reaffirming waiver of the competitive bidding process, Resolution Number 05-018, pursuant to Public Resources Code 22050. | Pass |
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05-00182
| A-5) | Agenda Item | Consider recommendations regarding 2004 - 2005 State-County Property Tax Administration Program, as follows:
a) Authorize the Chair to execute an Agreement for 2004/05 State-County Property Tax Administration Grant Program with the State of California (Attachment 1);
b) Authorize the Clerk-Recorder-Assessor and County Administrator to notify the State Department of Finance of Santa Barbara County's election to begin a new grant contract with the State providing for the State-County Property Tax Administration Grant Program in the amount of $926,817. | Pass |
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05-00166
| A-6) | Agenda Item | Approve the appointment of Ron Biscaro, Vice President, Cottage Health System to the Economic Vitality Committee as the Health Care (South) Industry Sector Representative. | Pass |
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05-00168
| A-7) | Agenda Item | Approve and execute a License Agreement with Union Oil Company of California (Unocal) to access the Rancho Guadalupe Dunes County Park for restoration activities, Fourth District. | Pass |
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05-00176
| A-8) | Agenda Item | Authorize the Director of Parks to advertise for construction bids for the El Capitan Bikepath Extension, Project DG0030, Third District. | Pass |
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05-00187
| A-9) | Agenda Item | Receive the Director's report regarding Stern/Mills Apartment Demolition Emergency Permit, 05EMP-0000-00008 issued to Dawn Sherry, agent for the landowners, for the demolition of a portion of an existing apartment building and associated accessory structures located on the coastal bluff at Isla Vista Beach to alleviate an existing hazard to public safety, located at 6757 Del Playa Drive, Isla Vista (APN 075-193-032, Third District. | Pass |
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05-00167
| A-10) | Agenda Item | Receive a report regarding the Witmer Tree Removal Emergency Permit, 05EMP-00000-00002 issued to Robert Muraora, agent for the landowner of 387 Lambert Road (APN 005-100-011) to authorize the removal of eleven eucalyptus trees that have become unstable due to recent storm events, Toro Canyon area, First District. | Pass |
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05-00189
| A-11) | Agenda Item | Receive the Director's report regarding the El Jaro Quarry Highway 1 Stockpile Emergency Permit, 05EMP-0000-00007, issued to Dave White, agent for the landowner, to temporarily authorize the stockpiling of rock materials excavated from El Jaro Quarry on a site adjacent to State Highway 1 about six miles south of the City of Lompoc, 2840 San Julian Road, Lompoc area (APN 083-290-012), Third District. | Pass |
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05-00179
| A-12) | Agenda Item | Consider recommendations regarding California Coastal Commission certification of the Local Coastal Program Amendment with suggested modifications for the Mecay-Hotchkiss Rezone and Redesignation in the Summerland area, First District, as follows:
a) Receive notice of the California Coastal Commission's certification of the Mecay-Hotchkiss Local Coastal Program Amendment (MAJ-I-03-B) with suggested modifications;
b) Adopt a resolution to acknowledge receipt of the California Coastal Commission's certification and county action to adopt the LCP Amendment with the suggested modifications;
c) Authorize Planning & Development to transmit the adopted resolution to the Coastal Commission. | Pass |
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05-00169
| A-13) | Agenda Item | Consider recommendations regarding the Tajiguas Landfill Phase 1A Liner Construction (County Project No. 720648, Solid Waste project No. 828344) Third District, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $3,067,518.90 to Papich Construction Co., Inc.(not a local vendor) subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents and the approval of the County Counsel, Auditor Controller and Risk Manager or their authorized representatives;
d) Approve contingency fund in the amount of $165,875.95 for the project. | Pass |
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05-00171
| A-14) | Agenda Item | Approve and authorize Chair to execute Amendment No. 1 to an agreement with U.S. Energy Services (not a local vendor) for Installation of Micro Turbine Cogeneration Project at the Laguna County Sanitation District Wastewater Reclamation Plant, modifying the Scope of Work and reducing the contract amount by $66,760.40 for a new total of $685,753.60. | Pass |
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05-00174
| A-15) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied for Seismic Retrofit of Padaro Lane, Overhead Bridge No. 51C-161 (Federal Project No. STPLZ-5951 (094) County Project No. 862029) by Lash Construction, Inc. (a local vendor) in the amount of $409,276.17, Summerland area, First District. | Pass |
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05-00178
| A-16) | Agenda Item | Approve the purging and disposal of closed property/evidence sleeves in accordance with Government Code Section 26202. | Pass |
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05-00175
| A-17) | Appointment/BOS item | Approve the appointment of Kipp D. Thonack to the Veteran's Services Advisory Committee, Fourth District. | Pass |
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05-00186
| A-18) | Appointment/BOS item | Approve the reappointment of Holly Unruh to the Arts Commission, Second District. | Pass |
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05-00188
| A-19) | Appointment/BOS item | Approve the appointment of Katie Marie Miersemann to the Commission for Women, Second District. | Pass |
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05-00177
| A-20) | Agenda Item | HEARING - Consider recommendations regarding amending Santa Barbara County Code, Chapter 26-49 to authorize the County Parks Director to establish off-leash dog programs at various Parks and Open Spaces, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an ordinance amending Chapter 26, Article III, Animal Regulations, Sec. 26-49, Dogs Required on Leash to permit dog off-leash use by resolution of the Board where it has been found to be appropriate by the Director of Parks;
b) Adopt an implementing resolution to designate certain County of Santa Barbara Parks and Open Space areas commonly known as Toro Canyon Park Meadow, Tucker's Grove Park Kiwanis Meadow, Isla Vista/Sea Lookout Park, and Tabano Hollow and Patterson Open Space lawn areas as permanent sites where dogs may be off-leash on posted days at posted times under certain rules and conditions.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-00180
| A-21) | Agenda Item | HEARING - Receive a report from the Appeals Group of the Process Improvement Team regarding its recommendations for changes to appeal and noticing procedures. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00170
| A-22) | Agenda Item | HEARING - Consider recommendations regarding 2005 Certificates of Participation, as follows: (EST. TIME: 30 MIN.)
a) Authorize the County Treasurer-Tax Collector to execute the Contract of Purchase for the issuance of non-taxable 2005 Certificates of Participation in accordance with State and Federal law, in an amount not to exceed $25,000,000, at a yield not to exceed 5%, and for a term not to exceed 20 years;
b) Authorize the financing of the following capital improvements:
i. Clerk - Recorder - Assessor: Storage Building;
ii. Sheriff: Isla Vista Foot Patrol Building;
iii. Sheriff: Technical Services Building;
iv. Sheriff: Fire Station 51/Sheriff's Station Building (joint project with Fire);
v. Fire: Fire Station 51/Sheriff's Station Building (joint project with Sheriff);
vi. Alcohol, Drug, & Mental Health Services: Children's Services Building;
c) Reconsider and authorize the financing of the following additional capital improvement projects:
i. Clerk - Recorder - Assessor: Hall of | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00144
| 1) | Agenda Item | HEARING - Receive a presentation regarding the Treasurer's Investment Pool. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00009
| 2) | Agenda Item | HEARING - Consider the introduction (First Reading) of an ordinance (Case No. 04ORD-00000-00024) amending Sections 2-25 and 2-25.1 of Chapter 2, Article V of the County Code regarding General Plan consistency regulations, to streamline the Government Code §65401 and §65402 process. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-00075
| 3) | Agenda Item | HEARING - Consider the adoption (second reading) of the ordinance to Amend Chapter 2, Article X of the Santa Barbara County Code Relating to the Establishment and Duties, Responsibilities and Authorities of the County Executive Officer. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00164
| 4) | Agenda Item | HEARING - Receive presentation regarding Public Works department operations. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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05-00191
| 5) | Agenda Item | HEARING - Consider whether to appeal the decision of the United States Department of Interior, Bureau of Indian Affairs to take 6.9 acres of land in Santa Ynez into trust for the Santa Ynez Band of Mission Indians, or provide direction as appropriate, Third District. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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