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11-00426
| A-1) | Honorary Resolution | Adopt a Resolution honoring the Channel Islands Marine Sanctuary and proclaiming June 8, 2011 as World Oceans Day in Santa Barbara County. | Pass |
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11-00453
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring the City of Santa Barbara Airport upon celebrating it’s 70th Anniversary. | Pass |
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11-00452
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Xiaoli Zhang-King and Matthew Phillips of the Auditor-Controller’s Office as the June 2011 Santa Barbara County Employees of the Month. | Pass |
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11-00431
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Alliance for Living and Dying Well for the Five Wishes Family and Friends Program. | Pass |
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11-00443
| A-5) | Agenda Item | Approve and authorize the Chair to execute the Lease Agreement between the County of Santa Barbara and the Hunter Family Trust for the Fire Department’s use of the approximately 4066 square foot building and garage, located at 1430 Mission Drive in Solvang, for a period of five years, for a monthly base rental amount of $4,785.80, to be used by the Hazardous Materials Unit-Fire Prevention Office, Third District. | Pass |
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11-00444
| A-6) | Agenda Item | Consider recommendations regarding the Lompoc Veterans Memorial Building Electrical Upgrades, Project No. 8693, Fourth District, as follows:
a) Approve the award of a Fixed Price Construction Contract in the amount of $196,135.00 to the lowest responsible bidder, Native Electrical Construction, Inc. (not a local vendor), subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law;
b) Approve and authorize the Chair to execute the Fixed Price Construction Contract upon return of the Contractor’s executed contract documents, and the review and approval of County Counsel, Auditor-Controller and Risk Manager or their authorized representatives; and
c) Authorize the Director of General Services or designee to approve change orders up to the limit specified in Public Contract Code Section 20142, or $19,613.50 for this Contract. | Pass |
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11-00446
| A-7) | Agenda Item | Approve and authorize the Chair to execute a Temporary Entry Permit with the Administrative Office of the Courts for the Santa Maria Courthouse Hazard Mitigation Program, Project No. 8518, Fifth District. | Pass |
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11-00448
| A-8) | Agenda Item | Consider recommendations regarding Amendment No. 1 to the South County Elevator Maintenance Professional Services Agreement, BC 08-112, First, Second and Third Districts, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines; and
b) Approve and authorize the Chair to execute Amendment No. 1 to the Professional Services Agreement, BC 08-112, with Republic Elevator (a local vendor). | Pass |
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11-00451
| A-9) | Agenda Item | Consider recommendations regarding Amendment No. 1 to the North County Elevator Maintenance Professional Services Agreement, BC 08-111, Third, Fourth and Fifth Districts, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines; and
b) Approve and authorize the Chair to execute Amendment No. 1 to the Professional Services Agreement, BC 08-111, with Republic Elevator (a local vendor). | Pass |
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11-00462
| A-10) | Agenda Item | HEARING - Approve and authorize the Chair to execute an Amendment to the Agreement to Provide Affordable Housing - Old Mill Run, TM 14532, 99-DP-029, APN 105-020-046, between the County of Santa Barbara and MLB OM 54, LLC and direct its recordation, Orcutt area, Fourth District. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00463
| A-11) | Agenda Item | Consider recommendations regarding the Dahlia Court Lot Line Adjustment, First District, as follows:
a) Approve and authorize the Director of Housing and Community Development to execute five Modification Agreement Supplement to Deed of Trust and Partial Reconveyances, and corresponding five documents entitled Owners Certificate and Certificate of Holders of Record Title Interest, in order to allow for a lot line adjustment to be completed for the Dahlia Court Expansion housing project;
b) Authorize the Director of Housing and Community Development to execute two Substitutions of Trustee and five Requests for Partial Reconveyance as required for completion of the lot line adjustment; and
c) Find that the above actions are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Section 15305(a) and approve the Notice of Exemption. | Pass |
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11-00432
| A-12) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for Professional Employee Benefit Consulting Services with Alliant Insurance Services, Inc. to extend the term of the Agreement to December 31, 2012, to coincide with the end of the California State Association of Counties - Excess Insurance Authority (CSAC-EIA) Health pooled risk insurance program participation agreement, and to allow Alliant Insurance Services, Inc. to complete all work related to the implementation of the employee benefits obtained through participation in the CSAC-EIA Health pooled risk insurance program. | Pass |
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11-00435
| A-13) | Agenda Item | Consider recommendations regarding the Construction of Jalama Beach County Park Leach Field Expansion, Project No. D24022, Third District, as follows:
a) Accept the Notice of Completion for the work performed by the contractor, Hanley General Engineering Corporation (a local vendor);
b) Review and approve the Statement of Final Quantities for this project by the Contractor in the amount of $191,085.67; and
c) Find that the proposed action(s) do not constitute a project within the meaning of the California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(2); continuing administrative or maintenance activities, such as purchases for supplies, personnel-related actions, general policy and procedure making. | Pass |
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11-00427
| A-14) | Agenda Item | Approve and authorize the Chair to execute the Coastal Resource Enhancement Fund (CREF) Grant Contract BC-11-092 with the Santa Maria Valley Discovery Museum, for the period of July 12, 2011 to December 31, 2011, in the amount of $55,099.00, to install Phase 2 of the Belly of the Whale exhibit at its Museum, located at 705 South McClelland Street in Santa Maria, Fifth District. | Pass |
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11-00428
| A-15) | Agenda Item | HEARING - Receive and file a report on Agricultural Grading Exemptions. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00437
| A-16) | Agenda Item | Approve and authorize the Public Health Director to execute a Services Agreement with the American Pharmacists Association Foundation that includes a grant for $25,000.00 for Santa Barbara County Public Health Department’s participation in Project IMProving America’s Communities Together (IMPACT) Diabetes, for the period of April 8, 2011 through December 31, 2013. | Pass |
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11-00436
| A-17) | Agenda Item | Consider recommendations regarding Amendments to Expenditure Contracts with the Pacific Pride Foundation for increased services and compensation, as follows:
a) Approve and authorize the Chair to execute Amendment No. 3 to Board Contract No. BC-10-092 with the Pacific Pride Foundation for the period of July 1, 2010 through June 30, 2013 in the amount of $469,000.00 for its HIV Care Program; and
b) Approve and authorize the Chair to execute Amendment No. 4 to Board Contract No. BC-04-039 with the Pacific Pride Foundation for the period of July 1, 2009 through June 30, 2012 in the amount of $367,950.00 for its Ryan White (Part C) Program. | Pass |
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11-00438
| A-18) | Agenda Item | Consider recommendations regarding Agreements for Animal Services, as follows:
a) Approve and authorize the Chair to execute an Agreement with the City of Buellton to provide animal services for the period of July 1, 2011 through June 30, 2012, in the amount of $29,970.00;
b) Approve and authorize the Chair to execute an Agreement with the City of Lompoc to provide animal services for the period July 1, 2011 through June 30, 2012, in the amount of $242,707.00;
c) Approve and authorize the Chair to execute an Agreement with the City of Santa Maria to provide animal services for the period July 1, 2011 through June 30, 2012, in the amount of $518,830.00;
d) Approve and authorize the Chair to execute an Agreement with the City of Solvang to provide animal services for the period July 1, 2011 through June 30, 2012, in the amount of $34,903.00;
e) Approve and authorize the Chair to execute the Agreement with the Santa Ynez Band of Chumash Indians to provide animal services for the period July 1, 2011 through June 30, 2012, in the amount of $1,622.00; and
f) Approve and a | Pass |
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11-00439
| A-19) | Agenda Item | Authorize the Public Health Department Director to execute State Revenue Agreement No. 10-10144 with the California Department of Public Health Office of AIDS, in the amount of $569,241.00 for Housing Opportunities for People with AIDS (HOPWA) for Fiscal Years 2010/2011 through 2012/2013. | Pass |
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11-00449
| A-20) | Agenda Item | Approve and authorize the Chair to execute a Professional Services Agreement with Cerner Healthcare Solutions (not a local vendor) to provide, implement and maintain a pharmacy software system in the Public Health Department for the period of June 7, 2011 through June 30, 2016, in an amount not to exceed $423,121.00. | Pass |
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11-00422
| A-21) | Agenda Item | Approve the establishment of a no change benefit assessment rate for the North County Lighting District for Fiscal Year 2011/2012, Third, Fourth and Fifth Districts. | Pass |
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11-00423
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Countywide Siting Element, as follows: (EST. TIME: 2 HRS.)
a) Adopt a Resolution approving the proposed Addendum to the Countywide Siting Element (SE); or
b) Continue the item until July 5, 2011 to allow staff to return with information regarding possible significant adverse impacts to the County.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00441
| A-23) | Agenda Item | Approve the acceptance of an offer of dedication of the public utility easement shown on Parcel Map No. 14,686 from the Danielson Group, subject to completion and recordation of said map, First District. | Pass |
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11-00442
| A-24) | Agenda Item | Consider recommendations regarding the Isla Vista Sidewalk Improvement Project, County Project No. 862311, Third District, as follows:
a) Approve and authorize the Chair to accept an Easement Deed from Frances Holt Welton for the purchase of a right-of-way easement (sidewalk) over a portion of her property at 6561 Sabado Tarde in Isla Vista, APN 075-212-033, in connection with the Isla Vista Sidewalk Improvement Project, County Project No. 862311, by authorizing the Clerk of the Board to execute the Certificate of Acceptance; and
b) Approve and authorize the Chair to accept an Easement Deed from Frances Holt Welton for the purchase of a right-of-way easement (sidewalk) over a portion of her property at 6559 Sabado Tarde in Isla Vista, APN 075-212-034, in connection with the Isla Vista Sidewalk Improvement Project, County Project No. 862311, by authorizing the Clerk of the Board to execute the Certificate of Acceptance. | Pass |
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11-00455
| A-25) | Agenda Item | Consider recommendations regarding the establishment of a no parking zone on Refugio Road, Third District, as follows:
a) Adopt a Resolution establishing a no parking zone on Refugio Road in the Gaviota Coast area; and
b) Approve the filing of a Notice of Exemption for this project, pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301 (c), pertaining to maintenance and operation of existing facilities. | Pass |
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11-00457
| A-26) | Agenda Item | Consider recommendations regarding a no parking zone between 2:00am and 6:00am on Santa Claus Lane, First District, as follows:
a) Adopt a Resolution establishing a no parking zone on Santa Claus Lane in the Carpinteria area; and
b) Approve the filing of a Notice of Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301 (c), pertaining to maintenance and operation of existing facilities, for this project. | Pass |
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11-00456
| A-27) | Agenda Item | Adopt a Resolution supporting Extended Producer Responsibility (EPR). | Pass |
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11-00447
| A-28) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding March 2011 Storm Repair Projects, Fourth and Fifth Districts, as follows:
a) Approve the March 2011 Storm Repair Project for Bradley Channel and find that the proposed concrete repair of the Bradley Channel liner is exempt under California Environmental Quality Act (CEQA) guidelines, Section 15301 (b), pertaining to the repair of the approximately 380 ft. long section between Jones St. and Stowell Road, with no associated expansion of the existing use;
b) Authorize the Public Works Director to advertise and receive bids for the March 2011 Storm Repair Project for Bradley Channel;
c) Approve the March 2011 Storm Repair Project for Rodeo/San Pasqual Channel and find that the proposed concrete repair of the Rodeo/San Pasqual Channel liner is exempt under California Environmental Quality Act (CEQA) guidelines, Section 15301 (b), pertaining to the repair of the approximately200 ft. long section approximately 1200 ft south of the Santa Ynez River, with no associat | Pass |
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11-00450
| A-29) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Approve and authorize the Public Works Director to advertise and receive bids for the Montecito Creek Fish Passage Project, First District. | Pass |
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11-00454
| A-30) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Authorize the Public Works Director to advertise and receive bids for the Lillingston Canyon Debris Basin Project, First District. | Pass |
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11-00460
| A-31) | Agenda Item | Acting as the Board of Supervisors and the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding the grant of Easements to the State of California, Fifth District, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute the Right-of-Way Agreement and the Easement Deed regarding a portion of Santa Barbara County APN 117-020-019. The easement is being granted to the State of California, Central Coast Water Authority and covers the strip of County owned land into which the State Water Pipeline was previously installed; and
b) Approve and authorize the Chair to execute the Right-of-Way Agreement and the Easement Deed regarding a portion of Santa Barbara County APNs 117-020-058, 117-020-060, 117-160-042, 117-160-044, and 117-160-048. The easement is being granted to the State of California, Central Coast Water Authority and covers the strip of County owned land into which the State Water Pipeline was previously installed. | Pass |
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11-00425
| A-32) | Agenda Item | Approve an Application for Destruction of Jail Records, no longer required by law to be maintained. (4/5 Vote Required) | Pass |
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11-00458
| A-33) | Agenda Item | Approve Budget Revision Request No. 0001481, appropriating $1,819,377.00 in the Capital Outlay Fund 0030, Project 2126, to be used to make the final payment on the New County Jail site in accordance with Superior Court litigation. (4/5 Vote Required) | Pass |
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11-00445
| A-34) | Agenda Item | Consider recommendations regarding the donation of equipment for a Guardian 3 Sheriff’s Helicopter, as follows: (4/5 Vote Required)
a) Approve the acceptance of equipment valued at $1,069,662.00 from Project Rescue Flight, a 501(c)3 non-profit organization designated to complete the build and make operational a rescue capable helicopter; and
b) Approve Budget Revision Request No. 0001476 recognizing the donation and appropriating the capital expenditure. | Pass |
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11-00433
| A-35) | Agenda Item | Consider recommendations regarding Amendment No. 2 with Good Samaritan Shelter to provide alcohol and drug treatment services to Child Welfare Services (CWS) clients, as follows:
a) Approve and authorize the Chair to execute Amendment No. 2 to the Agreement with Good Samaritan Shelter (a local vendor) to provide alcohol and drug treatment services to CWS clients for an additional amount of $45,000.00 for the period of July 1, 2010 through June 30, 2011, for a total contract amount not to exceed $237,004.00; and
b) Approve and authorize the Chair to execute an extension to the Agreement term with Good Samaritan Shelter for the period of July 1, 2011 through June 30, 2012, for a total contract amount not to exceed $192,004.00, for the purpose of providing alcohol and drug treatment services to CWS clients. | Pass |
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11-00434
| A-36) | Agenda Item | Approve and authorize the Chair to execute an Agreement with the California State Association of Counties (CSAC) for CalWORKs Information Network (CalWIN) for the period of July 1, 2011 through June 30, 2012, with the County of Santa Barbara’s share of the consortia costs not to exceed the amount of $112,766.00. | Pass |
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11-00459
| A-37) | Agenda Item | Appoint four new community members to serve on the Santa Barbara County Workforce Investment Board, Kristin Amyx, Phylene Wiggins and Ruth Anne Bowe for the terms ending May 31, 2013 and John Powell for a term ending May 31, 2014. | Pass |
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11-00421
| A-38) | Appointment/BOS item | Approve the reappointment of Claire VanBlaricum to the Library Advisory Committee, term ending June 30, 2012, Second District. | Pass |
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11-00464
| A-39) | Appointment/BOS item | Approve the appointment of Ava Polan to the Human Services Commission, term ending June 30, 2013, Third District. | Pass |
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11-00424
| A-40) | Appointment/BOS item | Approve the reappointment of Sylvia Barnard to the Santa Barbara County Community Health Center Board, term ending January 5, 2013, Fifth District. | Pass |
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11-00440
| A-41) | Agenda Item | Consider recommendations regarding Ordinance Amendments to allow enforcement of Chapter 26, Parks and Recreation Rules and Regulation and Chapter 37, Tobacco Control, through the Administrative Fine Process under Chapter 24A, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapter 24A, Administrative Fines, of the County Code, to be effective 30 days from the date of adoption; and
b) Find that the proposed action is not a project within the meaning of CEQA, under 14 CCR 15378(b)(4), in that it involves the creation of a government funding mechanism or other fiscal activities which do not involve any commitment to any specific project, which may result in a potentially significant physical impact on the environment. | Pass |
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11-00461
| A-42) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
Consider recommendations regarding an Ordinance adopting service charges, connection fees, and trunk line fees and a Resolution relative to the collection of service charges on the tax roll, Fourth and Fifth Districts, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Ordinance No. 3130 to revise service charges, connection fees and other related fees for the Laguna County Sanitation District;
b) Adopt a Resolution relative to the collection of service charges on the tax rolls; and
c) Approve the Notice of Exemption pursuant to the State guidelines for implementation of the California Environmental Quality Act (CCR Section 15273(a)). | Pass |
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11-00466
| A-43) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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11-00430
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Grand Jury Report entitled “Improving our Emergency Alert System in the 21st Century”, as follows: (EST. TIME: 20 MIN.)
a) Consider and adopt the recommended responses as the Board of Supervisors’ responses to the Grand Jury Report entitled “Improving our Emergency Alert System in the 21st Century”; and
b) Approve and authorize the Chair to execute a letter forwarding the responses to the Presiding Judge of the Santa Barbara Superior Court.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00429
| 2) | Agenda Item | HEARING - Consider recommendations regarding a briefing on hydraulic fracturing, as follows: (EST. TIME: 1 HR.)
a) Receive and file a third briefing on hydraulic fracturing; and
b) Direct staff to process an amendment to Section 35.52.050 to clarify the appropriate permit currently required for hydraulic fracturing as an Oil Drilling and Production Plan.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00346
| 3) | Agenda Item | HEARING - Consider recommendations regarding the report entitled Mission Canyon Sewer District Fixed Charges filed with the Clerk of the Board, May 3, 2011, which proposes no change to the sewer service charge of $717.00 per connection per year for County Service Area 12, as follows: (EST. TIME: 15 MIN.)
a) Approve Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; and
b) Adopt a Resolution establishing service charges for County Service Area 12, Mission Canyon Sewer District, and provide for collection on the tax rolls for Fiscal Year 2011/2012.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00403
| 4) | Agenda Item | HEARING - Consider recommendations regarding Solid Waste Tipping Fees, Collection Rates, Solid Waste Program Fees and Parcel Fees for Fiscal Year 2011/12, as follows: (EST. TIME: 20 MIN.)
a) Adopt a Resolution, effective July 1, 2011, setting the fee schedules for:
i) Solid waste handling and disposal fees at County facilities;
ii) Solid waste collection rates in the unincorporated area; and
iii) Solid waste program fee of 12% charged by the County to cover solid waste management program costs;
b) Adopt a Resolution, effective July 1, 2011, setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2011/12; and
c) Determine that the project is exempt from the California Environmental Quality Act pursuant to Public Resource Code Section 21080(b)(8) and CEQA Guidelines Section 15273 (a)(1)-(4).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00388
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Road Maintenance Annual Plan Fiscal Year 2011/2012, as follows: (EST. TIME: 30 MIN.)
a) Adopt the Fiscal Year 2011/2012 Road Maintenance Annual Plan (RdMAP);
b) Approve the funded projects listed for the Maintenance Program (County Forces) and the Surface Treatment Program (Contracts/County Forces) within the Road Maintenance Annual Plan;
c) Approve the filing of a Notice of Exemptions pursuant to the County’s California Environmental Quality Act (CEQA) Guidelines Section 15301(c), pertaining to operations and maintenance of existing facilities for the above;
d) Authorize the Director of Public Works to advertise the projects contained within the Fiscal Year 2011/2012 Road Maintenance Annual Plan; and
e) Approve all remaining Fiscal Year 2007/2008 Proposition 1B funds not expended on Capital Improvement Projects be re-allocated to Maintenance Operations.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00406
| 6) | Agenda Item | HEARING - Consider the Planning Commission’s recommendation of approval of the LaBarge Vineyards, LLC Development Plan and Consistency Rezone, Case Nos. 10DVP-00000-00008 and 10RZN-00000-00002, APN 099-420-007, located approximately 1.5 miles northeast of the City of Lompoc, and 1 mile east of SR 246, commonly known as 2380 Sweeney Road, Fourth District, as follows: (EST. TIME: 20 MIN.)
a) Make the required findings for the project, including CEQA findings;
b) Adopt the Negative Declaration, 11NGD-00000-00002, and adopt the mitigation monitoring program contained in the conditions of approval;
c) Adopt an Ordinance, 10RZN-00000-00002, amending the Inland Zoning Map by rezoning APN 099-420-007 from 40-AG to AG-II-40 to bring the parcel into consistency with the current Santa Barbara County Land Use and Development Code; and
d) Approve the projects, 10DVP-00000-00008 and 10RZN-00000-00002, subject to the conditions of approval.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00465
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Calle Real Photovoltaic Solar Energy Project, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)
a) Approve and authorize the Chair to execute an Energy Service Agreement with Endelos Energy Incorporated (a local vendor) in the amount of $5,015,661.00 for final design, construction and startup of a one megawatt (MW) solar facility at the Calle Real Campus upon return of the contractor’s executed documents, and the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives. Award of the contract is pursuant to Government Code Section 4217.10 et seq., which provides for the award of an energy service contract by a public agency upon making a finding that the alternative energy system will offset existing energy costs;
b) Approve the Final Mitigated Negative Declaration (MND) and adopt the mitigation measures with their corresponding monitoring requirements contained in the MND. Adopt the findings for the Calle Real Photovoltaic Solar Energy Project;
c) Find, as required | Pass |
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