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03-00836
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Georgia Hilligoss, Employees' Retirement System, upon her retirement after 35 years of service to the County of Santa Barbara. | Pass |
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03-00839
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Joe Sampson for his service as commissioner on the Affirmative Action Commission. | Pass |
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03-00837
| A-3) | Honorary Resolution | Adopt a resolution honoring Eli Luria for his dedicated service to the Santa Barbara Community College Board of Trustees. | Pass |
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03-00844
| A-4) | Agenda Item | Approve and execute a thirty (30) year agreement with Lompoc Housing Assistance Corporation (LHAC) to develop and provide new affordable housing for mentally disabled persons with funds provided by the AB 2034 One-Time Housing Grant funds in the amount of $200,000 for FY 2003 - 2004. This loan will be incrementally converted to grant status over the thirty (30) year period of the project, from FY 2004 through FY 2034. | Pass |
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03-00838
| A-5) | Agenda Item | Consider recommendations regarding the agreement for Urban Runoff Treatment Control Best Management Practices Project with Geosyntec Consultants (not a local vendor), First, Second and Third Districts, as follows:
a) Approve and authorize the Chair to execute Amendment No. 4 to the Agreement with Geosyntec Consultants for technical support services of the Urban Treatment Control Project for the period of February 6, 2001 through October 1, 2004, in the amount of $12,594 for a total not to exceed $599,416;
b) Approve a 10% contingency fund increase in the amount of $1,259.40 for a total not to exceed $59,941.60 for additional work that may be needed to complete the technical support services. | Pass |
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03-00848
| A-6) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00841
| A-7) | Agenda Item | Approve the appointment of Rhonda Walker as the Guadalupe Chamber of Commerce Member to the Economic Development Advisory Committee. | Pass |
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03-00842
| A-8) | Agenda Item | Consider recommendations regarding the renewal of HOME Consortium Subrecipient Agreements, as follows:
a) Approve the renewal of the City of Lompoc and the City of Santa Maria Subrecipient Agreements that implement the Cooperative Agreement to Renew a HOME Consortium;
b) Designate the Housing and Community Development Director to execute the City of Lompoc and the City of Santa Maria Subrecipient Agreements on behalf of the County consistent with the terms and conditions detailed in the Cooperative Agreement to Renew a HOME Consortium. | Pass |
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03-00833
| A-9) | Agenda Item | Accept the Grant of Easement for Riding and Hiking Trail from William F. Horton, Trustee of the Horton Family Living Trust (located on APN 155-180-063) for the Franklin Trail and authorize the Clerk of the Board to endorse the Board's acceptance, Carpinteria area, First District. | Pass |
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03-00834
| A-10) | Agenda Item | Approve and authorize the Chair to execute a Letter of Consent granting Cachuma Boat Rentals, Inc. the right to transfer ownership of its shares of stock, in whole or in part, to Craig L. Lingham for the boat rental concession operation at Cachuma Lake, Third District. | Pass |
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03-00849
| A-11) | 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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03-00846
| A-12) | Agenda Item | Consider recommendations regarding construction of County-wide 2003-04 Measure 'D' Miscellaneous Concrete Repair, Tree Root Pruning and Shielding in Santa Barbara County (County Project No. 820500), First, Second, Third and Fourth Districts, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $669,289.40 to the lowest responsible bidder, Mendez Concrete, Inc. (not 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 law;
c) 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;
d) Approve a contingency fund in the amount of $45,964.47 for the project. | Pass |
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03-00845
| A-13) | Agenda Item | Authorize the County Purchasing Agent to procure eight (8) dual-band vehicle radios without being required to conduct a Formal Bid Process from Sterling Communications (not a local vendor), in the amount of $30,732.42. | Pass |
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03-00843
| A-14) | Appointment/BOS item | Approve the appointment of Gretchen Glick to the Advisory Board on Alcohol and Drug Problems, Third District. | Pass |
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03-00840
| A-15) | Agenda Item | HEARING - Receive an update on the planning for the October 7, 2003 Governor's Recall Special Election. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00835
| A-16) | Agenda Item | HEARING - Receive and file report from the Retirement Administrator comparing retirement plans based on defined benefits versus plans based on defined contributions. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00850
| A-17) | Agenda Item | HEARING - Consider recommendations regarding the appointment of five directors to the Cachuma Resource Conservation District Board of Directors in lieu of election. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00847
| A-18) | Agenda Item | Consider recommendations regarding the Santa Ynez Airport Improvement Program (Project No. 862251), Third District, as follows:
a) Approve the Airport Improvement Program Project, and the Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Santa Ynez Airport Apron Rehabilitation Project (Project No. 862251);
b) Adopt a resolution applying for a State Matching Grant in an amount not to exceed $9,156 from the State of California, Department of Transportation;
c) Authorize the Director of Public Works to execute the Federal Aviation Administration Grant Agreement Offer No. 3-06-0243-07;
d) Authorize Public Works Director to act as agent on behalf of the County of Santa Barbara pertaining to the acceptance of the Grant Allocation and the Grant Agreement. | Pass |
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03-00682
| 1) | Agenda Item | HEARING - Receive a presentation on Performance Measurement from the General Services department. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00731
| 2) | Agenda Item | HEARING - Consider recommendations to amend Section 26-49 of the Santa Barbara County Code authorizing the County Parks Director to establish a one year pilot off-leash dog hours program at various Parks and Open Spaces in First, Second, and Third Districts, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance amending Section 26-49 of the Santa Barbara County Code on a temporary basis for one year in order to allow County Parks to proceed with a twelve-month pilot program establishing off-leash hours for dog owners in various park and open spaces on the south coast, expiring on December 31, 2004 unless extended by act of the Board;
b) Approve establishing specified pilot off-leash hours at Oceanview Park Meadow, Toro Canyon Park Meadow, Tucker's Grove at Kiwanis Meadows, Tabano Hollow (Lawn Area Only), Patterson open space and Isla Vista Park/Sea Lookout.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00778
| 3) | Agenda Item | HEARING - Consider recommendations regarding update on the impact of the closure of Saint Francis Medical Center, as follows: (EST. TIME: 1 HR.)
a) Accept an update from the Emergency Medical Services Agency and Alcohol, Drug and Mental Health Services regarding the response by Cottage Health System to the recommendations made in the Impact Evaluation Study on the closure of Saint Francis Medical Center;
b) Direct James L. Broderick, Ph.D, Director of ADMHS, to formalize the current collaborative efforts in a project team focused on continuing to evaluate with Cottage and other local hospitals the feasibility of re-opening a geropsych inpatient unit in Santa Barbara. The project team would update the Board with written progress reports on a quarterly basis.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00762
| 4) | Agenda Item | HEARING - Receive report on the Syringe Exchange and Education Program in the County of Santa Barbara. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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03-00801
| 5) | Agenda Item | HEARING - Receive and file report from the Energy Division and US Minerals Management Service on the offshore platform inspection programs. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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03-00763
| 6) | Agenda Item | HEARING - Consider the Planning Commission's July 30, 2003 approval of the request of Justin VanMullen, agent, for the Tremigo Condominium project (Case Nos. 02GPA-00000-00005, 01RZN-00000-00007, 02TRM-00000-00006, 02DVP-00000-00025), located at the intersection of Hollister Avenue and Modoc Road (APN 061-092-021), Goleta planning area, Second District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for the project specified in Attachment A of the staff report dated July 3, 2003, including CEQA findings;
b) Approve the Negative Declaration, 03-ND-06 (dated July 3, 2003), and adopt the mitigation monitoring program contained in the conditions of approval;
c) Adopt the proposed comprehensive plan amendment 02GPA-00000-00005 to amend the Goleta Community Plan (GCP) by changing the currently applicable land use designation of Neighborhood Commercial (CN) to a land use designation of Residential 1.8 units per acre with an Affordable Housing Overlay (AHO) of Residential, 16 units per acre;
d) Adopt the proposed rezone 01RZN-00000-00007 to rezone the lot from | Pass |
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