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01-01514
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Michael Harling upon his retirement from the Sheriff's Department after 33 years of service. | Pass |
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01-01513
| A-2) | Honorary Resolution | Adopt a resolution honoring Katrina De La Cruz as the 2000 Goleta Teen of the Year. | Pass |
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01-01512
| A-3) | Honorary Resolution | Adopt a resolution honoring the Liberty Program at Saint Francis Medical Center. | Pass |
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01-01463
| A-4) | Agenda Item | Consider adoption of the Fiscal Year 2001-2002 resolutions setting appropriation limits for Santa Barbara County and the special districts governed by the Board. | Pass |
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01-01531
| A-5) | Agenda Item | Authorize the Auditor-Controller to impound from various tax agencies up to $10,400,000 of disputed property tax revenue resulting from taxpayer assessment appeals, per Government Code § 26906.1. | Pass |
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01-01536
| A-6) | Agenda Item | Adopt a resolution authorizing the Public Works Director or his designee to execute a contract for a loan from the State Water Resources Control Board and any amendments or change orders thereto on behalf of the District for the TDS Reduction and Water Recycling Project, in the amount of $9,150,000, Fourth and Fifth Districts. | Pass |
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01-01538
| A-7) | Agenda Item | Approve and execute an agreement with Milo Ferini, representing Betteravia Farms, to use recycled water for the period of October 29, 2001 through December 31, 2003, Fifth District. | Pass |
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01-01539
| A-8) | Agenda Item | Adopt a resolution Adopting the Santa Barbara County Water Conservation Plan as required pursuant to § 210 of the Reclamation Reform Act of 1983 (Public Law 97-293; 43 USC 390jj). | Pass |
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01-01534
| A-9) | Agenda Item | Consider co-sponsoring the 2001 Toys for Tots Campaign and the Christmas Unity food drive for contributions from Santa Barbara County Employees. | Pass |
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01-01535
| A-10) | Agenda Item | Consider recommendations regarding a letter related to the Indian Gaming Special Distribution Fund, as follows:
a) Endorse a letter to State Senator Jim Battin's Office concerning receipt and use of money in the Indian Gaming Special Distribution Fund;
b) Authorize staff presentation at a meeting in Sacramento on December 10, 2001 to discuss issues pertaining to the fund. | Pass |
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01-01537
| A-11) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Neither |
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01-01524
| A-12) | Resolution | Adopt a personnel resolution, effective November 26, 2001, adding two (2.0 FTE) Truancy Program Supervisor positions (Class 7532) Range 555 ($3,864-$4,717 per month), which will replace two contractor on payroll positions. | Pass |
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01-01532
| A-13) | Agenda Item | Approve a Memorandum of Agreement (FB4610-00326-734) with the United States Department of the Air Force 30th Space Wing at Vandenberg Air Force Base, for a County communication site on Federal Property known as Sudden Peak (Building 88), Third District. The County will bear the cost of electricity to the site. | Pass |
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01-01529
| A-14) | Agenda Item | Adopt a resolution, effective November 26, 2001, as follows:
a) Establish the job classification of Transportation Planner, Supervising (Class 7465) Range 607 ($5,008-$6,114 per month);
b) Add one (1.0 FTE) Transportation Planner, Supervising in the Public Works Department. | Pass |
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01-01530
| A-15) | Agenda Item | Adopt a resolution, effective November 26, 2001, to establish the job classification of Truancy Program Supervisor (Class 7532) Range 555 ($3,864-$4,717 per month). | Pass |
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01-01376
| A-16) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board, two Agricultural Preserve Replacement contracts (01AGP-00000-00004 and -00005) revising the boundaries within the original Berman Agricultural Preserve (75-AP-59), based on consistency with the Uniform Rules, located at 6625 Casitas Pass Road (APN 001-090-006) Carpinteria area, First District. | Pass |
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01-01452
| A-17) | Agenda Item | Consider the Harboe Agricultural Preserve Non-Renewal (74-AP-023), located at 4512 Foothill Road (APN 155-180-091), Carpinteria area, First District.
Request continuance to December 11, 2001 in Santa Maria. | Pass |
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01-01453
| A-18) | Agenda Item | Consider the Petersen Agricultural Preserve Non-Renewal (70-AP-077), located west of Foxen Canyon Road, known as 7055 Foxen Canyon Road (APNs 101-050-011, -045), Santa Maria area, Fifth District.
Request continuance to December 11, 2001 in Santa Maria. | Pass |
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01-01528
| A-19) | Agenda Item | Approve and execute a Fisheries Enhancement Fund agreement (BC-02-096) with the Commercial Fishermen of Santa Barbara, Inc. to prepare a Fisheries Resource Assessment Project for the period of December 4, 2001 through November 15, 2002, in the amount of $7,313. | Pass |
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01-01515
| A-20) | Agenda Item | Consider recommendations regarding the Public Health laboratory services for the Communicable Disease Control (CDC) Bioterrorism Response Network (Network), as follows:
a) Approve up to $110,228 one-time General Fund Contingency to fund half of the cost of the upgrade to the Public Health Laboratory to meet the standards for a Level B Laboratory in the CDC Network;
b) Approve a waiver of the competitive bid requirement and authorize the Purchasing Manager to enter into an agreement with Budlong & Associates, Inc. (not a local vendor) to upgrade the Public Health Laboratory to CDC Level B requirements for bioterrorism spore exposure protection in the amount of $130,000. | Pass |
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01-01516
| A-21) | Agenda Item | Consider recommendations regarding County Health Clinic expansion projects, as follows:
a) Approve three County Health Clinic expansion projects, as follows:
i) Design, purchase and install 7 singlewide portable buildings totaling 5,000 square feet on County-owned land located at 301 North R Street, Lompoc for a total cost of $750,000-$900,000 by June 30, 2002;
ii) Add 900 square feet of medical space to the County Health Clinic on County-owned land located at 931 Walnut, Carpinteria for a total cost of $450,000-$500,000 by January 15, 2003;
iii) Add a 9,000 square foot two-story addition and remodel 3,692 square feet of County Health Clinic space at the Franklin Center on City of Santa Barbara property at 1136 East Montecito Street for a total cost of $3-$3.5 million dollars by June 30, 2004;
b) Approve, in concept, a 50-year rent waiver lease with the City of Santa Barbara in exchange for the County's Franklin Center capital investment and direct staff to return with a negotiated lease by the time the building permit is issued. | Pass |
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01-01517
| A-22) | 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 Needle Exchange and Education Program. | Pass |
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01-01520
| A-23) | Agenda Item | Adopt a resolution establishing a No Parking zone on Tallwood Avenue, Ellwood area, Third District. | Pass |
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01-01521
| A-24) | Agenda Item | Adopt a resolution establishing a Passenger Loading Zone 7AM to 4PM during school days on Tallwood Avenue and Mirano Drive, Ellwood area, Third District. | Pass |
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01-01522
| A-25) | Agenda Item | Consider recommendations regarding the Old Coast Highway Bridge Project (Project No. 863019), Third District, as follows:
a) Approve the project and the Mitigated Negative Declaration pursuant to the County's CEQA guidelines as adequate environmental review for the project;
b) Adopt the mitigation monitoring program included in the Mitigated Negative Declaration as conditions of project approval;
c) Authorize the Director of Public Works to advertise for construction bids for the project;
d) Authorize the County Public Works Department to proceed with negotiations for the acquisition of permanent easement with adjacent property owners. | Pass |
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01-01523
| A-26) | Agenda Item | Consider recommendations regarding the Disadvantaged Business Enterprise (DBE) Program for Fiscal Year 2001-02, All Districts, as follows:
a) Approve and execute the Federal FY 2001-02 DBE Program with an "established" Overall Annual DBE Goal;
b) Designate and 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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01-01525
| A-27) | Agenda Item | Review and approve the annual statement of revenue and expenditures from the Inmate Welfare Fund and the Jail Commissary Store for Fiscal Year ending June 30, 2001. | Pass |
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01-01526
| A-28) | Agenda Item | Authorize the Purchasing Department to waive the competitive bid requirement and to purchase a computerized video editing system from AVID Technology, Inc. (not a local vendor), in the amount of $34,945.03. | Pass |
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01-01519
| A-29) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 2 to the contract with Addus HealthCare for the continued provision of In-Home Supportive Services extending the term for one year, for the period of October 1, 2001 through September 30, 2002, in an amount not to exceed $2,791,335, for a total contract amount of $6,267,712.50. | Pass |
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01-01533
| A-30) | Agenda Item | Consider recommendations regarding local housing set-aside funding for the El Encanto Apartment project, located at 7388 Calle Real, Goleta area, Third District, as follows:
Acting as the Redevelopment Agency Board of Directors:
a) Approve an amendment to the executed 5-year deferred, 3% interest 40-year term, $366,500 Redevelopment Agency site acquisition loan to Santa Barbara Community Housing Corporation (CHC) for the El Encanto Apartment project to a 3%, residual receipts, 40-year term loan;
b) Authorize the Treasurer-Tax Collector to execute a Revised and Restated Loan Agreement and Promissory Note with CHC, to reflect the new repayment terms all set forth in substantially the forms of Attachment A to the Board Letter dated December 4, 2001;
c) Adopt a resolution to allow the Redevelopment Agency Loan and Regulatory Agreement to be subordinated to other financing;
Acting as the Board of Supervisors:
d) Approve the commitment of a 3% residual receipts 35-year loan in the amount of $326,246 in Countywide local funds for the development of the El Encanto Apartmen | Pass |
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01-01540
| A-31) | Appointment/BOS item | Approve the reappointment of Harvey R. Wolf to the Assessment Appeals Board No. 2, Second District. | Pass |
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02-00158
| A-32) | Agenda Item | HEARING - Accept a progress report on Emergency and Disaster Planning for Vulnerable Populations for the period of May 1, 2001 through February 5, 2002. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00038
| A-33) | Ordinance | HEARING - Consider recommendations regarding the Work Furlough and Sheriff's Work Alternative Program, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance adding § 2-95 to Article XII, Chapter 2, of the Santa Barbara County Code to add an Electronic Monitoring component to the Work Furlough and Sheriff's Work Alternative Program;
b) Adopt program rules and regulations.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01022
| 1) | Ordinance | HEARING - Consider the adoption of a Fee Resolution regarding the Licensure of Tobacco Retailers (Ordinance No. 4438). (EST. TIME: 5 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01511
| 2) | Agenda Item | HEARING - Consider the adoption of the 2002 Board of Supervisors' schedule of meeting dates and locations. (EST. TIME: 15 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01498
| 3) | Ordinance | HEARING - Consider recommendations regarding granting a cable franchise agreement to Cox Communications, Inc. for a thirteen-year period, with provision for an additional two-year extension (for a total of fifteen years) if all required construction for the County INET is completed within twenty months, commencing on the effective date of the ordinance, as follows: (EST. TIME: 15 MIN.)
a) Consider the adoption (Second Hearing) of the ordinance;
b) Approve a budget revision recognizing as revenue a Government Access capital grant in the amount of $1,150,000 to be provided by Cox within 60 days of the effective date of the franchise and appropriating as expenditure $250,000 to the City of Goleta for capital equipment needs and connection costs for government access programming, and expending the remaining $900,000 in subsequent fiscal years for County Government Access purposes;
c) Approve the following actions pertaining to I-Net services:
i) Approve budget revision recognizing as revenue a capital grant of $400,000 for initial construction of facili | Pass |
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01-01411
| 4) | Agenda Item | HEARING - Consider recommendations regarding a comment letter to the US Fish and Wildlife Department regarding the Draft Recovery Plan for the Western Snowy Plover, Pacific Coast population, as follows: (EST. TIME: 30 MIN.)
a) Review a comment letter from the Santa Barbara County Board of Supervisors to the US Fish and Wildlife Service regarding their Draft Recovery Plan for the Western Snowy Plover, Pacific Coast Population;
b) Authorize the Chair to execute a comment letter to the US Fish and Wildlife Service.
COUNTY ADMINSTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01423
| 5) | Agenda Item | HEARING - Present the Human Relations Commission awards and hold a reception for recipients (reception to take place during the lunch recess). (11:40 AM TIME CERTAIN) (EST. TIME: 20 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00072
| 6) | Agenda Item | Consider recommendations regarding the appeal of Loraine Toms of the Planning Commission's August 27, 2001 decision to deny a lot split application TPM 14,524 to subdivide a 20.09 acre parcel located at 925 Toro Canyon Road, First District, as follows:
a) Uphold the appeal (01APL-00000-00021);
b) Adopt the required findings for the project (Attachment A of the Board Letter dated February 19, 2002) including CEQA findings;
c) Approve the Negative Declaration (01-ND-28) and adopt the mitigation monitoring program contained in the conditions of approval;
d) Approve the proposed Lot Split (Case No. TPM 14,524) subject to revised conditions. | Pass |
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01-01410
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Union Pacific Railroad/ Hayward Lumber Lot Line Adjustment and Rezone/General Plan amendment located immediately east of the northern terminus of South La Patera Lane (APNs 073-010-012, 073-080-074), Goleta area, Third District, as follows: (EST. TIME: 30 MIN.)
a) Approve the Negative Declaration (01-ND-42) and adopt the mitigation monitoring program contained in the conditions of approval;
b) Adopt the findings (specified in § 2.1 of Attachment A to the Board Letter dated December 4, 2001) and approve 98-LA-004, subject to the conditions contained in Attachment B to the Board Letter dated December 4, 2001;
c) Adopt the Historic Landmark findings (specified in § 2 of Attachment A to the Board Letter dated December 4, 2001).
COUNTY ADMINSTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01394
| 8) | Agenda Item | HEARING - Consider recommendations of the Tobacco Settlement Advisory Committee regarding funding allocations for Fiscal Year 2002-03, as follows: (EST. TIME: 1 HR.)
a) Approve allocating 20% of FY 2002-03 tobacco settlement revenues, as reduced by the projected private attorney fee payments, to the TSAC endowment. (Total TSAC revenues for FY 2002-03 are estimated to be $4,727,000. The payment of private attorney fees is projected to be $554,875, leaving $4,172,125 available. The 20% distribution to the TSAC endowment would be $834,425);
b) Allocate the balance of FY 2002-03 tobacco settlement revenues (estimated at $3,337,700) plus interest projected to be earned in FY 2001-02 (estimated at $178,553 for a total of $3,516,253), as follows:
1. $806,000 for tobacco prevention, treatment and education
2. $500,000 for the MISC (Multi-agency Integrated System of Care)
Program
3. $500,000 for hospital and emergency room care
4. $500,000 for specialty medical care
5. $259,000 for Project Clean Water
6. $150,000 for the County's drug court pr | |
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02-00071
| 9) | Agenda Item | HEARING - Consider the appeals of Wanda Michalenko, representing the Santa Barbara Urban Creeks Council, and Diane Conn, representing Citizens for Goleta Valley, and conditionally approve the Residences at Sandpiper project (Case Nos. TM 14,541 and 99-DP-051), located on the north side of Hollister Avenue near its western terminus, Goleta area, based upon the project's consistency with the Comprehensive Plan, including the Coastal Plan and the Goleta Community Plan, and based on the ability to make the required findings and certify 01-SD-02, supplement to 94-EIR-9, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings and Statement of Overriding Considerations (Attachment A to the Board Letter dated January 15, 2002);
b) Certify the Supplemental Environmental Impact Report (01-SD-02) and adopt the mitigation monitoring program contained in the conditions of approval (Attachments B and C to the Board Letter dated January 15, 2002);
c) Grant the requested modifications to ordinance standards 1) to allo | Pass |
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