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05-00727
| A-1) | Honorary Resolution | Adopt a resolution honoring Mary Holzhauer for her dedicated service as a member of the Summerland Citizens Association. | Pass |
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05-00728
| A-2) | Honorary Resolution | Adopt a resolution honoring John W. Lewis upon his retirement as District Manager of Mission Hills Community Services District. | Pass |
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05-00744
| A-3) | Agenda Item | Consider recommendations regarding contracts for services to mentally ill and emotionally disturbed clients, as follows:
a) Approve and execute a contract with Kellee Clougherty, 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 July 1, 2005, through June 30, 2006, in the amount of $110,300;
b) Approve and execute a contract with Bob Black, 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 July 1, 2005, through June 30, 2006, in the amount of $105,700;
c) Approve and execute a contract with David K. Fennell, 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 July 1, 2005, through June 30, 2006, in the amount of $110,300;
d) Approve and execute a contract with Edwin Feliciano, M.D. (a local vendor) to provide psychiatric services to mentally i | Pass |
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05-00746
| A-4) | Agenda Item | Adopt a Personnel Resolution, effective July 18, 2005, to authorize a Special Duty allowance of 5% for one position in the classification of ADMHS Program Manager for the Santa Maria Adult and Lompoc Adult Outpatient Clinics. | Pass |
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05-00738
| A-5) | Agenda Item | Authorize the Public Works Department to negotiate with interested property owners for the potential purchase of property in fee or easement for use by Flood Control as a fill and debris disposal / storage site, (Project Number SC8337), First and Third Districts. | Pass |
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05-00741
| A-6) | Agenda Item | Consider amending the regular meeting schedule of the Board of Supervisors by changing the location of the regularly scheduled meeting of November 8, 2005 from the Betteravia Government Center in Santa Maria to the County Administration Building in Santa Barbara. | Pass |
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05-00731
| A-7) | Agenda Item | Consider recommendations regarding the Santa Ynez Airport Runway and East Ramp Rehabilitation (County Project #8550) Third District, as follows:
a) Approve the plans and specifications for improvements to the Santa Ynez Airport runway and east ramp area (County Project #8550);
b) Authorize the General Services Department to advertise the project for public bidding. | Pass |
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05-00745
| A-8) | Agenda Item | Approve and execute an agreement to Provide Affordable Housing and Shared Equity Appreciation Covenant for Vintage Ranch (TM 14,556/00-DP-027; APN 101-010-022), Orcutt area, Fourth District. | Pass |
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05-00742
| A-9) | Agenda Item | Adopt one resolution, effective July 18, 2005, to implement changes approved during Fiscal Year 2005-06 budget hearings, as follows:
a) JOB CLASSIFICATION SALARY INCREASES
Public Defender (Class 6220), from Range 7654 ($11,035-$13,472 per month) to Range 7744 ($11,542-$14,090 per month)
Assistant Public Defender/Assistant Public Defender-E (Classes 0880/0881), from Range 7154 ($8,600 - $10,498 per month) to Range 7244 ($8,994 - $10,981 per month)
b) PUBLIC DEFENDER (#2875)
Add: 2.0 FTE Deputy Public Defender I/II/III/IV/Sr (Classes 2300/2301/2302/2303/3304)
c) ADMHS (#5250)
Add: 1.0 FTE Office Assistant Senior (Class 1702)
Add: 1.0 FTE Mental Health Team Supervisor-Caseworker/Mental Health Technician/Rehabilitation Specialist/Practitioner/Registered Nurse/Masters Registered Nurse/Clinical Psychologist (Classes 5173/5176/5179/5177/5178/5175/5174)
Delete: 1.0 FTE Psychiatric Nurse I/II (Classes 6147/6148)
FIRE (#3710)
Add: 1.0 FTE Fire Captain Staff/Shift (Classes 003530/3531)
SOCIAL SERVICES (#5810)
Add: 1.0 FTE Office Assistant I/II (Classes 1700/1701)
| Pass |
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05-00732
| A-10) | Agenda Item | Approve and execute a Coastal Resources Enhancement Fund (CREF) contract (BC-06-024) with the City of Carpinteria to purchase and install a prefabricated lifeguard facility at the beach at the end of Ash Avenue, for the period of July 19, 2005 through December 15, 2005, in the amount of $20,000, First District. | Pass |
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05-00739
| A-11) | Agenda Item | Approve the Wells Fargo Bank Agricultural Preserve Replacement Contract 03AGP-00000-00021, replacing a portion of the original Agricultural Preserve 75-AP-045, located approximately 1 mile northwest of the intersection of Refugio and Mesa Verde Roads (APN 139-250-062), in the Santa Ynez area, and direct execution and recordation by the Clerk of the Board, Third District. | Pass |
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05-00740
| A-12) | Agenda Item | Approve the Wells Fargo Bank Agricultural Preserve Replacement Contract 03AGP-00000-00022, replacing a portion of the original Agricultural Preserve 75-AP-045, located approximately 1 mile northwest of the intersection of Refugio and Mesa Verde Roads (APN 139-250-063), in the Santa Ynez area, and direct execution and recordation by the Clerk of the Board, Third District. | Pass |
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05-00733
| A-13) | Agenda Item | Approve and execute a lease agreement between the County of Santa Barbara and the City of Santa Barbara for the Franklin Center located at 1136 E. Montecito Street in the amount of $6,770.60 per month for the period July 1, 2005 to June 30, 2006 for a total in the amount of $81,247.20 per year, Santa Barbara area, First District. | Pass |
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05-00734
| A-14) | 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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05-00681
| A-15) | Agenda Item | Approve the appointments of the following individuals to the three-member Independent Hearing Panel for Solid Waste Issues for two year terms beginning July 1, 2005 and ending June 30, 2007, as follows:
Mr. Daniel Eidelson, representative of the public at large (first term, new member);
Mr. Jourdi de Werd, representative of the public at large (first term, new member);
Mr. John Trotti, technical expert (first term, repeat member) | Pass |
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05-00736
| A-16) | Agenda Item | Consider recommendations regarding Hardinge Avenue Storm Damage Repair (County Project No. 05STRM-1T19), First District, as follows:
a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the project;
b) Authorize Public Works to proceed with right-of-way negotiations for the project;
c) Authorize the Director of Public Works to advertise for construction bids for the Hardinge Avenue Storm Damage Repair, County Project No. 05STRM-1T19. | Pass |
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05-00743
| A-17) | Agenda Item | Require the subdivider to post a certified check in the amount of $11,000 to guarantee the setting of the interior monumentation for Tract No. 14,481 (Stonegate Ranch), pursuant to Section 66496 of the State Subdivision Map Act, Fourth District. | Pass |
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05-00726
| A-18) | Appointment/BOS item | Approve the reappointment of Kipp D. Thonack to the Veterans’ Service Advisory Committee, Fourth District. | Pass |
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05-00735
| A-19) | Appointment/BOS item | Approve the reappointment of Robert W. Kennedy to the Human Services Commission, Fourth District. | Pass |
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05-00737
| A-20) | Appointment/BOS item | Approve the appointment of Kenneth A. Pettit to the Affirmative Action Commission, Second District. | Pass |
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05-00730
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Agricultural Grading Ordinance, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive a report from the Agricultural Advisory Committee on their proposal to change the Agricultural Grading Ordinance;
b) Refer this proposal to the appropriate County agencies for review and recommendation to the Board of Supervisors.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00729
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Welcome Every Baby Program - Newborn Home Visiting Initiative, as follows: (EST. TIME: 20 MIN.)
a) Receive a presentation and status report on the Welcome Every Baby Program;
b) Approve and execute a letter to state Senator Abel Maldonado in support of legislation for 'Baby Bill of Rights' regarding early childhood development. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00524
| 1) | Agenda Item | HEARING - Consider recommendations regarding the County's Environmental Impact Report contract procedures, as follows: (EST. TIME: 1 HR.)
a) Consider recommendations regarding the County's Environmental Impact Report contract procedures;
b) Approve the Planning Commission's recommendations for changes to the County's Environmental Impact Report contract procedures;
c) Direct County Counsel and Planning & Development to prepare and present a Resolution to the Board of Supervisors for consideration that will provide for the necessary revisions to the "County of Santa Barbara Guidelines for the Implementation of the California Environmental Quality Act of 1970, As Amended."
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00644
| 2) | Agenda Item | HEARING - Receive a presentation from the Parks Department on departmental operations. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00562
| 3) | Agenda Item | HEARING - Consider recommendations regarding Laguna County Sanitation District 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 adoption (Second Reading) of an Ordinance to establish service charges, connection fees and other rules and regulations for the Laguna County Sanitation District;
b) Adopt a resolution relative to the collection of service charges and connection fees on the tax rolls.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00652
| 4) | Agenda Item | HEARING - Receive and file the 1st Quarter 2005 report regarding inspections of offshore oil and gas platforms in the Santa Barbara Channel and Santa Maria Offshore Basin, oil piers in the state tidelands, onshore and near-shore facilities that process, store and transport product, as well as certain other energy plants. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00720
| 5) | Agenda Item | HEARING - Consider recommendations regarding a Notice of Land Acquisition Application, dated June 21, 2005, submitted by the Santa Ynez Band of Chumash Mission Indians to the Department of Interior Bureau of Indian Affairs (BIA) requesting that 13 parcels totaling approximately 5.68 acres be taken "into trust", Third District, as follows: (EST. TIME: 2 HRS.)
a) Receive a report regarding the Notice of (Non-Gaming) Land Acquisition Application, dated June 21, 2005, received from the BIA regarding a request submitted by the Santa Ynez Band of Chumash Mission Indians of the Santa Ynez Reservation for 13 parcels totaling approximately 5.68 acres to be taken into trust (APNs: 143-253-02, -07, -08, 143-254-01, -03, 143-253-04, -05, -06, 143-252-01, -02, 143-242-01, -02, 143-253-03) (Note: The Notice of (non-Gaming) Land Acquisition Application and the Tribe's Application indicate the 13 parcels total approximately 5.68 acres. The County's records indicate the 13 parcels total 5.81 acres);
b) Authorize the Chair to execute and the County Executive Officer to submit a letter of co | Pass |
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