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02-00433
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Meridian Vineyards/ Hampton Farming Company, winner of the Completing the Cycle Award. | Pass |
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02-00428
| A-2) | Honorary Resolution | Adopt a resolution proclaiming April 2002 as Fair Housing Month. | Pass |
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02-00422
| A-3) | Honorary Resolution | Adopt a resolution proclaiming the week of April 14 through April 20, 2002 as Infant Immunization Week and the Month of May 2002 as Toddler Immunization Month. | Pass |
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02-00434
| A-4) | Honorary Resolution | Adopt a resolution proclaiming April 28 through May 4, 2002 as Compost Awareness Week. | Pass |
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02-00437
| A-5) | Honorary Resolution | Adopt a resolution proclaiming April 28 through May 4, 2002 as Law Week. | Pass |
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02-00429
| A-6) | Agenda Item | Approve and execute Amendment No. 3 to the Town Center Tower Office Lease with Burt E. Fugate, Trustee of the Burt E. Fugate Trust and Anne LeFever Trust, successors in interest to Santa Maria Office Investments No. Two adding approximately 1,740 square feet of commercial office space (Suite 210) located at 201 South Miller Street, Santa Maria, in the amount of $2,436 per month and adding two renewal options for three-years each, Fifth District. | Pass |
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02-00431
| A-7) | Agenda Item | Approve and execute a Lease Agreement between the County of Santa Barbara and C-Four investments, Inc. for the lease of approximately 1,500 square feet of office space located at 218 W. Carmen Lane, Suite 111, Santa Maria, for the Early Care & Education Office, for the period of May 1, 2002 through June 30, 2003 with three options to renew for three-years each, in the amount of $1,425 per month, Fifth District. | Pass |
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02-00198
| A-8) | Agenda Item | Approve and execute an agreement with Liebert Cassidy Whitmore for negotiation and consulting services pertaining to employee relations matters on an hourly rate basis for the period of February 1, 2002 through Janaury 31, 2003. | Pass |
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02-00439
| A-9) | Agenda Item | Adopt one (1) resolution, effective April 15, 2002, as follows:
Establish the job classification of Social Services Staff Development Coordinator (Class 7058), Range 540 ($3,585-$4,377 per month);
Delete the job classification of Program Assistant-Social Services (Class 0031), Range 535 ($3,497-$4,269 per month);
SOCIAL SERVICES (#5810):
Delete: One (1.0 FTE) Program Assistant-Social Services (Class 0031);
Add: One (1.0 FTE) Social Services Development Coordinator (Class 7058). | Pass |
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02-00426
| A-10) | Agenda Item | Adopt a resolution, effective April 29, 2002, increasing salaries for classifications in Bargaining Units 44 and 45 by approximately 4% pursuant to a Memorandum of Understanding with the Sheriff's Manager's Association. | Pass |
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02-00421
| A-11) | Agenda Item | Authorize the destruction of all original workers' compensation claim files as detailed in the Schedule of Records for Destruction and miscellaneous workers' compensation incident files which never resulted in the filing of a claim, no longer required by law to be maintained. | Pass |
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02-00425
| A-12) | Agenda Item | Consider recommendations regarding the Courthouse Lockers/ Showers Project, First District, as follows:
a) Approve the plans and specifications for a project to construct showers and locker facilities in the east wing of the Courthouse for Sheriff Civil Division;
b) Authorize the General Services Department to advertise the project for public bidding. | Pass |
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02-00432
| A-13) | Agenda Item | Consider recommendations regarding an application to pursue second year allocation funding under the Juvenile Justice Crime Prevention Act (Formerly the Schiff-Cardenas Crime Prevention Act of 2000), as follows:
a) Appoint Chief Probation Officer Susan J. Gionfriddo as the Chair of the Santa Barbara County Juvenile Justice Coordinating Council and as lead agent for the Juvenile Justice Crime Prevention Act;
b) Adopt a resolution authorizing the Chief Probation Officer, or the Chair of the Board of Supervisors, to submit and/or execute Santa Barbara County's Application for Approval of the JJCPA funding for the period of July 1, 2002 through June 30, 2003, and to execute related amendments and extensions with the State of California that contain the same terms as those set forth in the grant application;
c) Assure that the County, if awarded funding, will adhere to the California Board of Corrections contract terms and statutory requirements, participate in the collection of the required data, and use grant funding to supplement and not supplant existing programs. | Pass |
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02-00430
| A-14) | Agenda Item | Approve and execute Amendment No. 7 with the State Department of Health Services for the Women, Infants and Children Program for the period of October 1, 2001 through September 30, 2002, in the amount of $100,145 in unanticipated revenue, for a total contract amount of $1,694,521. | Pass |
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02-00424
| A-15) | Agenda Item | Adopt a resolution establishing a 15 Minute Parking zone (7am-6pm) on Embarcadero Del Norte, Isla Vista Area, Third District. | Pass |
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02-00427
| A-16) | Agenda Item | Adopt a resolution establishing a No Parking zone on Hummel Drive, Orcutt area, Fourth District. | Pass |
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02-00435
| A-17) | Agenda Item | Approve the appointment by the City of Goleta of Michael Emmons as interim City Surveyor for the City of Goleta. | Pass |
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02-00420
| A-18) | Agenda Item | Approve and execute Amendment No. 1 with Prison Health Services redefining the performance measure regarding staffing levels, for the provision of medical services in the county jail. | Pass |
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02-00423
| A-19) | Agenda Item | Approve and execute Amendment No. 1 to the contract with the Santa Barbara County Education Office to provide youth employment and training activities for the period of July 1, 2001 through June 30, 2002 in the amount of $123,862 for a total not to exceed $961,165. | Pass |
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02-00436
| A-20) | Appointment/BOS item | Rescind the April 9, 2002 reappointment of Peter Rojas to the Affirmative Action Commission, as it is unnecessary at this time, and approve the reappointment of Alex Rodriguez to the Affirmative Action Commission, Second District. | Pass |
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02-00419
| A-21) | Agenda Item | HEARING - Consider the Laguna County Sanitation District (LCSD) collection of service charges, connection fees and trunk line fees on the tax rolls, Fourth and Fifth Districts, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Ordinance No. 3130 which established service charges, connection fees and other rules and regulations for the LCSD;
b) Adopt a resolution regarding collection of service charges and connection fees on the tax roll.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00441
| A-22) | Agenda Item | HEARING - Consider recommendations regarding a comment letter from the Santa Barbara County Board of Supervisors to the Santa Ynez Band of Chumash Indians regarding the Tribe's Environmental Evaluation of the Chumash Casino Consolidation Project, as follows: (EST. TIME: 1 HR.)
a) Review a comment letter from the Santa Barbara County Board of Supervisors to the Santa Ynez Band of Chumash Indians regarding the Tribe's Environmental Evaluation of the Chumash Casino Consolidation Project;
b) Authorize the Chair to execute the comment letter and represent the Board at a public meeting held at the Chumash Pavilion in Santa Ynez on the Environmental Evaluation of the Chumash Casino Consolidation Project scheduled for May 10, 2002;
c) Authorize staff to request a meeting and meet with the Tribe to discuss mitigation of significant off-reservation environmental impacts pursuant to the Tribal Environmental Ordinance.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00442
| A-23) | 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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02-00025
| | Agenda Item | Public Comment | |
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02-00333
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Ordinance 4439, which granted a Cable Communications System Franchise to Cox Com, Inc., to make technical changes clarifying the role of the County and other government franchise authorities in establishing a new nonprofit corporate provider of public access television services. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00440
| 2) | Agenda Item | HEARING - Confirm the following legislative advocacy parameters for Indian Lands/Gaming: (EST. TIME: 30 MIN.)
i) Full recognition of Tribal sovereignty, and support for Tribal efforts to ensure self-reliance and improve living conditions of Tribe members;
ii) Local public hearings on all Tribal Fee-to-Trust applications (Federal);
iii) Inclusion of local governments in a manner which provides for influencing the Federal-Tribal Fee-to-Trust decision-making process (Federal);
iv) Inclusion of local governments in any State-Tribal compact renegotiations (State);
v) Inclusion of local governments in State-Indian Gaming Special Distribution Fund allocation decision-making (State).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00323
| 3) | Agenda Item | HEARING - Consider the Farber Appeal of the Rau Accessory Structure, a 640 square foot accessory structure with a 490 square foot deck and associated landscaping, located at 1051 Alston Road (APN 009-091-006), Montecito area, First District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for the project, specified in the Planning Commission Action Letter dated February 15, 2002;
b) Deny the appeal, upholding the Planning Commission's approval of Land Use Permit 01LUP-00000-00864 for the Rau Accessory Structure;
c) Grant de novo approval of the project subject to the conditions of approval specified in the Planning Commission Action Letter dated February 15, 2002.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00320
| 4) | Agenda Item | HEARING - Consider recommendations regarding Measure D 1/2 Cent Sales Tax for Transportation Five Year Program of Projects, as follows: (EST. TIME: 1 HR.)
a) Adopt a resolution for the Measure D Five-Year Program of Projects for Fiscal Years 2003-08, for submittal to the Santa Barbara County Local Transportation Authority for acceptance;
b) Reaffirm Resolution 89-465, which established priorities and policies for the use of the local portion of the 1/2 cent sales tax for the transportation needs in Santa Barbara County;
c) Approve the Notice of Exemption pursuant to the County's California Environmental Quality Act guidelines for the project.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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02-00438
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Ballfields at Girsh Park, Goleta, as follows: (EST. TIME: 30 MIN.)
a) Dedicate an additional $200,000 from the South Coast West Quimby and Development Mitigation Fee Trust Funds toward the acquisition of the Ball fields at Girsh Park;
b) Approve and execute the Grant Agreement for the Acquisition of Recreational Facilities to facilitate deposit into an escrow account in the total amount of $1,000,000 toward the purchase of the Ball Fields. | Pass |
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02-00237
| 6) | 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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