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05-00963
| A-1) | Agenda Item | Presentation of Plaque of Appreciation to Supervisor Joni Gray from the Coast Rail Coordinating Council for participation in expansion of intercity rail options by City of Grover Beach Mayor John Shoals. | Pass |
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05-00967
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Barbara Wilcox, Emergency Communications Dispatcher II, upon her retirement after 30 years of service to the County of Santa Barbara. | Pass |
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05-00975
| A-3) | Agenda Item | Consider recommendations regarding contracts for psychiatric services to mentally ill and emotionally disturbed clients, as follows:
a) Approve and execute a personal services contract with Olivia Landicho, M.D., (a local vendor) to provide psychiatric services to mentally ill and emotionally disturbed clients in Santa Barbara County ADMHS clinics for the period of October 10, 2005 through June 30, 2006, in the amount of $33,000;
b) Approve and execute a personal services contract with James Deming, M.D. (a local vendor) to provide psychiatric services to mentally ill and emotionally disturbed clients in Santa Barbara County ADMHS clinics for the period of September 1, 2005 through June 30, 2006 in the amount of $194,000;
c) 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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05-00976
| A-4) | Agenda Item | Consider recommendations regarding a contract for Early Childhood Mental Health Coordinator, as follows:
a) Approve and execute a Contractor on Payroll contract with Sandra Fahey, MFT as Early Childhood Mental Health Project Manager to provide program management, development and leadership to the Early Childhood Mental Health and Special Needs Collaborative in Santa Barbara County, for the period of October 10, 2005 through June 30, 2006, in the amount of $54,000;
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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05-00969
| A-5) | Agenda Item | Accept the certified copies of the Permanent Easement Deed and Temporary Construction Easement Deed, for the acquisition of easements for the West Green Canyon Flood Control Project (Project No. R-062) on portions of APN 117-191-008, from Edward S. Wineman et. al. to the District, for the amount of $5,900, by authorizing the Clerk of the Board to sign the original Certificates of Acceptance, Fifth District. | Pass |
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05-00971
| A-6) | Agenda Item | Approve and execute Change Order No. 1 with Elevation General Engineering, Inc. (a local vendor) for Construction of 48-Inch HDPE Pipe at Foothill Site B (Project No. 828351) to increase the scope of work, in the amount of $26,466.37 for a total contract in the amount of $133,641.37, Second District. | Pass |
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05-00968
| A-7) | Agenda Item | Consider recommendations regarding the 2005-2006 Cloud Seeding Program, as follows:
a) Concur with the Planning and Development Department's finding that CEQA Section 15164 is applicable to 00-ND-29 and that this document is adequate to meet the requirements of CEQA for the Santa Barbara County-Twitchell Reservoir Cloud Seeding Program;
b) Approve the 2005-2006 Cloud Seeding Program and authorize the Chair to execute the agreement with North American Weather Consultants. Inc., (not a local vendor) for cloud seeding for the period of October 12, 2005 through June 30, 2006 unless earlier terminated, in an amount not to exceed $238,495;
c) Approve and authorize the Chair to execute the Lease Agreement with Clear Channel Santa Barbara for ground based cloud seeding activities for the period of November 1, 2005 through October 31, 2007 in the amount of $1,000 per year;
d) Approve and authorize the Chair to execute the Extension and Renewal of Lease Agreements with the following property owners for ground based cloud seeding activities for the period of November 1, 2004 | Pass |
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05-00981
| A-8) | Agenda Item | Approve and authorize the Chair to execute a First Amendment to the Lease Agreement with State and Anapamu, a California Limited partnership, for Five Children and Families Commission and Risk Management office space, to increase the total square footage located at 1 East Anapamu Street in the City of Santa Barbara, from 2345 square feet to 7,120 square feet, and extends the term for an additional five years, at a monthly rental rate of $13,243.20, upon the same terms and conditions as the original Lease, First District. | Pass |
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05-00977
| A-9) | Agenda Item | Approve the destruction of records request for all original workers' compensation claim files that are no longer required by law to be retained per the Schedule Of Records For Destruction as well as miscellaneous workers' compensation incident files which never resulted in the filing of a claim. | Pass |
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05-00978
| A-10) | Agenda Item | Consider recommendations regarding the Santa Barbara County Courthouse Hall of Records Rehabilitation, Interior Work Site # F02001 (Project # 8644), First District, as follows:
a) Approve and execute Amendment No. 1 to the contract with Urquidez Construction (BC 04-189) for unanticipated changes in the elevator installation in the amount of $22,676 for Phase II contract work in an amount not to exceed $227,476.
b) Approve and execute Amendment No. 1 to the contract with Urquidez Construction (BC 05-141) for unanticipated and additional scope of work in the amount of $506,500 for Phase III contract work in an amount not to exceed $1,422,537;
c) Approve the Budget Revision in the amount $656,279 (BJE2005615) from the Clerk-Recorder-Assessor Modernization Designation ($424,279), Deferred Maintenance appropriation ($196,000), and Asbestos Project ($36,000). | Pass |
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05-00974
| A-11) | Agenda Item | Consider recommendations regarding Application for CalHome funds for the County Housing Assistance Program, as follows:
a) Adopt a resolution approving a CalHome grant application in the amount of $500,000 to the State Department of Housing and Community Development (HCD) and authorizing the Director of the Department of Housing and Community Development to submit the grant application to the California State Department of HCD for funding of the County's Housing Assistance Program;
b) Authorize the Director to sign all documents required for submittal of the CalHome application, execution of the grant agreement, drawdown of funds, submittal of minor amendment requests and grant administration. | Pass |
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05-00979
| A-12) | Agenda Item | Consider recommendations regarding the Statement of Final Quantities, Notice of Completion for the Construction of Arroyo Burro Beach Park Trash Enclosure Improvements (Project No. D40025), Second District, as follows:
a) Review and approve the Statement of Final Quantities for Arroyo Burro Beach Park Trash Enclosure Improvements project;
b) Accept the Notice of Completion of the project and direct the Clerk of the Board to Record. | Pass |
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05-00962
| A-13) | Agenda Item | Adopt a resolution for the Winery (Warehouse) at Los Alamos project rescinding and replacing Resolution No. 05-220 to approve amendments to various maps and text of Land Use Element of the Santa Barbara County Comprehensive Plan, Los Alamos, Third District. | Pass |
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05-00964
| A-14) | Agenda Item | Consider the recommendations regarding 05AGP-00000-00030 (77-AP-024), Flag is Up Farms Agricultural Preserve Non-Renewal, Third District, as follows:
a) Accept the request for nonrenewal of Agricultural Preserves 77-AP-024 (05AGP-00000-00030), and;
b) Authorize the Chair to execute the attached Notice of Nonrenewal of Land Conservation Contract by the County for Assessor's Parcel Numbers 137-120-087, 137-250-063, -077, -078, located approximately ¾ miles northeast of the intersection of Ballard Canyon Road and Highway 246, known as 901 and 959 Highway 246, in the Solvang area. | Pass |
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05-00965
| A-15) | Agenda Item | Consider the request of County of Santa Barbara, Agricultural Preserve Advisory Committee regarding the Fazio Agricultural Preserve Non-Renewal (Case No. 76-AP-064) for non-renewal of an existing agricultural preserve contract located north of Highway 101, approximately ½ mile north of the intersection of Via Real and Toro Canyon Road, known as 338 Toro Canyon Road (APNs 005-670-001, -002, -003) in the Carpinteria area, First District. | Pass |
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05-00966
| A-16) | Agenda Item | Consider the recommendations regarding 05AGP-00000-00029 (69-AP-058), Holser/Moore/Bailey/LB/L-DS Ventures Lompoc II, LLC Agricultural Preserve Non-Renewal request, as follows:
a) Accept the request for non-renewal of Agricultural Preserves 69-AP-058; and
b) Authorize the Chair to execute the attached Notice of Non-renewal of Land Conservation Contract by the County for Assessor's Parcel Numbers 093-070-018, -026, -027, -028, and -033, located southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area. | Pass |
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05-00972
| A-18) | 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 Syringe Exchange and Education Program. | Pass |
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05-00980
| A-19) | Agenda Item | Adopt a resolution establishing a (3-way) Stop Control on North Jameson at Hixon Road in the Montecito Area, First District. | Pass |
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05-00983
| A-20) | Honorary Resolution | Adopt a Resolution proclaiming the week of October 17 through 23, 2005 as Santa Maria Valley Peace Week. | Pass |
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05-00982
| A-21) | Appointment/BOS item | Approve the appointment of Ronald Jay Fox to the Advisory Board on Alcohol and Drug Problems, Second District. | Pass |
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05-00922
| A-22) | Agenda Item | Hearing - Consider recommendations regarding Annual State Legislative Report and advocacy contract with Governmental Advocates, Inc., as follows: (EST. TIME: 45 MIN.)
a) Receive the Annual State Legislative Report;
b) Direct the County Executive Officer to extend the State Legislative Advocacy Contract with Governmental Advocates, Inc. (Cliff Berg) (not a local vendor) for the period of November 1, 2005 through October 31, 2006.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00973
| A-23) | Agenda Item | HEARING - Consider adoption of a land development fee resolution with revisions to land use permit fees for Planning and Development and consider recommendations regarding revising appeal fees. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00984
| A-24) | Agenda Item | Consider the adoption of a Resolution providing for the negotiated exchange of property tax revenue pertaining tom the Hagerman Reorganization, an annexation to the City of Santa Maria, Fourth District.
| Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00881
| 1) | Agenda Item | HEARING - Consider recommendations regarding the update of Quimby Act Fees in the Lompoc Recreation Demand Area, as follows: (EST. TIME: 45 MIN.)
a) Receive a presentation on park mitigation fees to include the Quimby Act Fee program and the proposed update in the Lompoc Recreation Demand Area;
b) Adopt a Resolution to establish an updated Quimby Act Fee for residential subdivisions in the Lompoc Recreation Demand Area.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00939
| 2) | Ordinance | HEARING - Consider adoption (Second Reading) of an ordinance setting the biweekly compensation of members of the Santa Barbara County Board of Supervisors. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00859
| 3) | Agenda Item | HEARING - Consider Silverado Los Alamos Vineyards, LLC Consistency Rezone, Tentative Parcel Map, and Conditional Use Permit (02RZN-00000-00006, TPM 14,605/02TPM-00000-00011, and 04CUP-00000-00076) located approximately 4 miles northwest of the town of Los Alamos, known as 2625 Highway 135 (APN 101-080-019, -020, and -062), Third District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings, including CEQA findings, specified in Attachment A of the Planning Commission Action Letter dated August 30, 2005, (Attachment B to the Board Letter dated October 11, 2005);
b) Approve the Negative Declaration included as Attachment D of the staff report dated July 29, 2005 and revised at the August 10, 2005 Planning Commission hearing (Attachment A to the Board Letter dated October 11, 2005), and adopt the mitigation monitoring program contained in the conditions of approval;
c) Adopt an Ordinance to rezone for APN 101-080-062, amending the San Antonio Creek Rural Region Zoning Map (Exhibit #35-204.120.3) (Attachment C to the Board Letter dated October 11, 2005);
d) A | Pass |
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05-00706
| 4) | Agenda Item | HEARING - Consider the Planning Commission's April 13, 2005 recommendation of approval of the proposed Addamo Winery/Diamante Estates project, located on Clark Avenue east of Hwy 101 and south of Lake Marie Estates (APN 129-151-042), in the southeast corner of the township of Orcutt, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Consider whether the applicant has provided sufficient evidence to comply with Development Standard WAT-O-2.2;
b) If the Board finds the applicant complies with a) above, take the following actions:
i. Adopt the required findings for the project, including CEQA findings. (Planning Commission Action Letter, Attachment C).
ii. Accept the Negative Declaration and the mitigation monitoring program (Planning Commission Staff Report, Attachment D).
iii. Adopt the resolution approving Comprehensive Plan Amendment 02GPA-00000-00012, changing the Land Use Designation for a portion of the subject parcel (proposed Lots 6-7) from Rural Ranchette-10 to Agriculture A-I-20 (Attachment A).
iv. Adop | Pass |
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