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02-00242
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for the Accounting Unit of the Department of Child Support Services - Marcia Patrick, Richard Bunke, Jennifer Casas-Hughes, Lorena Diaz, Teresa Diltz, Carrie Feland, Diamond Galarza, Tonia Geise, Natalie Jackson, Mindy Wei and Cindy Pyle as Santa Barbara County Employees of the Month for March 2002. | Pass |
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02-00216
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for John Contreras for his 36 years of service to the County of Santa Barbara. | Pass |
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02-00247
| A-3) | Honorary Resolution | Adopt a resolution honoring Nathan Lipscomb for his extraordinary courage under fire during the battle of Iwo Jima. | Pass |
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02-00246
| A-4) | Agenda Item | Consider recommendations regarding the Franciscan Sediment Basin Project (SC8314), First District, as follows:
a) Award the construction contract in the amount of $685,153.25 to the lowest responsible bidder, Elevation General Engineering Contractors (a local vendor) subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project and as required by California law;
b) Authorize the Chair to execute the construction contract upon return of the contractor's executed contract documents and the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives;
c) Approve a contingency fund in the amount of $46,757.66 for the project. | Pass |
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02-00254
| A-5) | Agenda Item | Consider recommendations regarding a Resolution of Intent regarding the transfer of real property to the City of Goleta, Third District, as follows:
a) Adopt a Resolution transferring all interest in any and all public roads and highways within the boundaries of the new City of Goleta which have not been transferred by operation of law, pusuant to California Government Code ยง 57385;
b) Authorize the Chair to execute the Grant Deed transferring all County-owned property within the incorporated area of Goleta to the City of Goleta, subject to the exceptions stated herein;
c) Authorize the Chair to execute the Grant Deed transferring Los Carneros Park from the County to the City of Goleta, with the exception of a portion to be reserved for use by the County Fire Department;
d) Authorize the Chair to execute the Grant Deed trasferring Santa Barbara Shores Park, with the exception of a portion to be reserved for use by the County Fire Department. | Pass |
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02-00244
| A-6) | Agenda Item | Receive and file the Personnel Management Program Review Report of Findings from Cooperative Personnel Services - Merit System Services. | Pass |
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02-00245
| A-7) | Agenda Item | Adopt a resolution, effective March 4, 2002, increasing salaries for classifications in Bargaining Units 14 and 15 by approximately 3.5%, pursuant to a Memorandum of Understanding with the Deputy Sheriff's Association. | Pass |
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02-00252
| A-9) | Agenda Item | Approve the 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 as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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02-00238
| A-10) | Agenda Item | Authorize the Director of Public Works to advertise for construction of the replacement of a portion of the West Side 48" diameter Storm Drain at the Tajiguas Landfill, County Project No. 828718, Third District. | Pass |
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02-00239
| A-11) | Agenda Item | Authorize the Director of Public Works to advertise for the Reconstruction of the Construction and Demolition Pad for the Foxen Canyon Transfer Station, County Project No. 828709, Third District. | Pass |
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02-00240
| A-12) | Agenda Item | Approve an amendment in the amount of $14,200.26 to the contract with Granite Construction for the reconstruction of a portion of Tajiguas Landfill Access Road, County Project No. 720612, for a total contract amount not to exceed $114,032.96, Third District. | Pass |
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02-00241
| A-13) | Agenda Item | Consider recommendations regarding the Ballard Canyon Landfill final closure, Project No. 828336, Third District, as follows:
a) Approve the project and accept the Categorical Exemption pursuant to the County's California Environmental Quality Act guidelines;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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02-00248
| A-14) | Agenda Item | Consider recommendations regarding 1998 Storm Damage Repairs at Alisos Avenue Bridge 51C-190, County Project No. 98R047, Third District, as follows:
a) Approve the project and Categorical Exemption pursuant to the County's California Environmental Quality Act guidelines for the project;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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02-00249
| A-15) | Agenda Item | Approve and execute a contract with Jason J. Sunukjian for Real Property Management Services, for the period of March 4, 2002 through March 3, 2004, in an amount not to exceed $146,487.25, All Districts. | Pass |
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02-00250
| A-16) | Agenda Item | Approve and execute a revenue agreement with Calvary Chapel for supplemental security services for the period of April 1, 2000 through June 30, 2003, in an amount that reimburses actual direct costs. | Pass |
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02-00256
| A-17) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00255
| A-18) | Appointment/BOS item | Approve and authorize the Chair to execute a letter of support for KCET's grant proposal to the US Department of Commerce's National Telecommunications and Information Administration/ Public Telecommunications Facilities Program to help fund an increase in signal strength of the transmitter/repeater on Broadcast Peak. | Pass |
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02-00237
| A-19) | Agenda Item | HEARING - Consider recommendations regarding a Memorandum of Understanding for the Naples Townsite, Third District, as follows: (EST. TIME: 3 HRS.)
a) Receive a staff report and public testimony on the proposed Memorandum of Understanding ("MOU") between Naples property owners and County;
a) Approve and authorize the Chair to execute the MOU.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00147
| A-20) | Agenda Item | HEARING - Consider the adoption (Second Reading) of proposed amendments to Chapter 14 of the County Code (Grading Ordinance) regarding the Oak Protection and Regeneration Program, Case Number 02-ORD-5. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00251
| A-21) | Agenda Item | HEARING - Consider the adoption of a resolution and submit letters to major television networks and their local affiliates urging them not to air hard liquor ads and submit a letter to the California State Association of Counties asking other counties to do the same. (EST. TIME: 30 MIN.) | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00053
| 1) | Agenda Item | HEARING - Consider the adoption of a resolution revising fees for services performed in the Elections Division. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00209
| 2) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance to amend Chapter 12A of the Santa Barbara County Code regarding Facilities Policy Framework and Master Planning procedures for County-owned property. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00081
| 3) | Agenda Item | HEARING - Consider approving the Goleta Beach Long Term Beach Restoration and Shoreline Management Plan (Plan) as required by the California Coastal Commission as a condition prior to the issuance of further permits for protective sand berms at the park, Second District, as follows: (EST. TIME: 90 MIN.)
a) Direct staff to, in cooperation with the Beach Erosion Authority for Clean Oceans and Nourishment (BEACON), monitor the effectiveness of the proposed BEACON Demonstration Project anticipated to commence in Fall 2002 at Goleta Beach County Park. Report back in Fall 2003, approximately 1 year after the completion of the BEACON project, or earlier if necessary, to direct further action depending on the following potential alternative scenarios:
i) An effective BEACON beach nourishment project:
Continue monitoring and report back in successive years;
ii) A partially effective BEACON beach nourishment project:
Consider continuing sand berm construction and seeking funding for either a second beach nourishment project and/or har | Pass |
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02-00253
| 4) | Agenda Item | HEARING - Receive and file a staff presentation regarding the process and law related to the County Formation Proposal and provide direction to staff as appropriate. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00157
| 5) | Agenda Item | Consider recommendations regarding the allocation of year 2002 Coastal Resource Enhancement Funds (CREF), as follows: (EST. TIME: 30 MIN.) (PUBLIC HEARING CLOSED)
a) Approve 12 CREF awards in the 2002 cycle pursuant to staff recommendations that appear on page 10 of the staff report, and approve staff recommended preliminary conditions of award contained in Appendix A of the staff report;
b) Direct staff to prepare the required contractual agreements with grantees, including final grant conditions, for approval by the Board of Supervisors.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00108
| 6) | Agenda Item | HEARING - Consider recommendations regarding the South Coast Route 101 Deficiency Plan, First, Second and Third Districts, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution approving the South Coast Route 101 Deficiency Plan;
b) Receive summary of comments submitted to Santa Barbara County Association of Governments SBCAG and staff response on the draft South Coast Route 101 Deficiency Plan.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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