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06-01026
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Becky Blake, Marcia Carstensen, Louise Jansen and Dr. Lisa McDuffie for providing a degree of professionalism, enthusiasm and expertise that benefits the whole County organization and its citizens as ADMHS Employees of the Month, Santa Barbara County, November 2006. | Pass |
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06-01016
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Dog Adoption and Welfare Group (DAWG) for fifteen years of dedicated service and commitment to improving the welfare and humane treatment of dogs throughout Santa Barbara County. | Pass |
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06-01028
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming November 2006 as "Alzheimer's Disease Month" in Santa Barbara County. | Pass |
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06-01023
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring John Venable as the Montecito Association 2006 Citizen of the Year. | Pass |
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06-01024
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Barry Siegal as the Montecito Association 2006 Volunteer of the Year. | Pass |
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06-01025
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring La Casa de la Raza upon thirty-five years of dedicated service in our community. | Pass |
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06-00984
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation commending Anne Steiner for her service on the Advisory Board of Alcohol and Drug Problems. | Pass |
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06-01027
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring the National Center for Ecological Research and Synthesis for its commitment to scholarly ecological research and the development of environmental solutions. | Pass |
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06-01031
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation honoring Doug Nelson of KSMA Radio for twenty-five years on the air. | Pass |
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06-01021
| A-10) | Agenda Item | Consider recommendations regarding Proposition 4/111 Appropriations Limit, as follows:
a) Accept the KPMG LLP Independent Auditors' Report on the Appropriations Limit Worksheet for the year ended June 30, 2006;
b) Accept the report of the Proposition 4/111 Appropriation Limits (GANN Initiative);
c) Consider the adoption of the following ten resolutions:
i) Adopt a Resolution establishing an appropriation limit for FY 2006-07 for the County of Santa Barbara;
ii) Adopt a Resolution establishing an appropriation limit for FY 2006-07 for Santa Barbara County Service Area No. 3;
iii) Adopt a Resolution establishing an appropriation limit for FY 2006-07 for Santa Barbara County Service Area No. 4;
iv) Adopt a Resolution establishing an appropriation limit for FY 2006-07 for Santa Barbara County Service Area No. 5;
v) Adopt a Resolution establishing an appropriation limit for FY 2006-07 for Santa Barbara County Service Area No. 12;
vi) Adopt a Resolution establishing an appropriation limit for FY 2006-07 for Santa Barbara County Service Area No. 32;
vii) Adopt | Pass |
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06-01029
| A-11) | Agenda Item | Approve and authorize the Chair to execute the "Owner's Agreement to Construct and Maintain Private Drainage Improvements and Private Drainage and Maintenance Easements" with Bill J. Neuman, 1997 Revocable Trust, owners of Mid-Coast Cooling Expansion, Development Case No. 04DVP-00000-00025 (APN's 128-097-001, -002), Fifth District. | Pass |
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06-01006
| A-12) | Agenda Item | Consider recommendations regarding Contractor on Payroll (COP) Contract for Scott Hosking in the General Services, Support, Capital Projects division, as follows:
Approve and authorize the Chair to execute the Professional Services Contract with Scott Hosking as Project Manager in the Capital Projects division of General Services Department for the period November 3, 2006 through June 30, 2008 with the contract total not to exceed $112,099. | Pass |
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06-01017
| A-13) | Agenda Item | Accept the Certificate of Acceptance for Purchase for the real property located at 212 Carmen Lane, Santa Maria, Assessor Parcel Number 117-483-007, conveyed from B3, LLC, to the County of Santa Barbara, Fifth District. | Pass |
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06-01018
| A-14) | Agenda Item | Consider recommendations regarding the Los Prietos Staff Residence (Project #8646), Third District, as follows:
a) Award and execute a Fixed Price Construction Contract in the amount of $358,733 to the lowest responsible bidder, Carroll Construction, 216 E. Gutierrez St., Santa Barbara, California (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; and
b) Authorize the Director of General Services to approve change orders of an amount not to exceed 10% of a base amount of $250,000 plus 5% of the bid in excess of the base amount, or $30,437 for this contract. | Pass |
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06-01015
| A-15) | Agenda Item | Approve the budget revision which allocates $15,000 from contingency, $15,000 from the City of Santa Barbara, and $15,000 from the Santa Barbara Ranch applicant (Matt Osgood), totaling $45,000 for contractual services to do a study which defines development and implementation of a Transfer of Development Rights (TDR) Program, Third District. (4/5 Vote Required) | Pass |
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06-01020
| A-17) | Agenda Item | Consider recommendations regarding the Treasurer's Investment Pool, as follows:
a) Receive and file the Fiscal Year 2006-2007 First Quarter (July - September, 2006) report on the Treasurer's Investment Pool, pursuant to Government Code section 53646(b); and
b) Receive and file the Auditor - Controller's Review Report on the assets held in the Santa Barbara County Treasury Pool for the quarter ended September 30, 2006. | Pass |
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06-01030
| A-19) | Agenda Item | HEARING - Consider recommendations regarding the Goleta Vision Committee's (GVC) 20/20 A Comprehensive Vision for the Eastern Goleta Valley Document, Second District, as follows (EST. TIME: 2 HR):
a) Receive and file staff's presentation and conduct a public hearing regarding GVC 20/20 A Comprehensive Vision for the Eastern Goleta Valley; and
b) Accept the Notice of Exemption for GVC 20/20 A Comprehensive Vision for the Eastern Goleta Valley pursuant to CEQA Section 15262.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01022
| A-20) | Agenda Item | HEARING - Consider the recommendations regarding the Eastern Goleta Valley Residential Design Guidelines and Amendments to the County's Land Use and Development Code, Second District, as follows: (EST. TIME: 1 HR.)
a) Receive and file staff's presentation and conduct a public hearing regarding the adoption of the Eastern Goleta Valley Residential Design Guidelines and Design Control (D) Overlay Zone District;
b) Receive the Planning Commission's recommendations;
c) Adopt the CEQA findings and findings for approval for 06MIS-0000-00008, 06ORD-0000-00017, and 06ORD-0000-00015;
d) Accept the Notice of Exemption for 06MIS-0000-00008, 06ORD-0000-00017, and 06ORD-0000-00015 pursuant to CEQA Section 15183;
e) Adopt a resolution to adopt within the Eastern Goleta Valley's Inland Area, the Eastern Goleta Valley Residential Design Guidelines (06MIS-0000-0008), the D Overlay Zone District (06ORD-0000-00017), and amend the Santa Barbara County Land Use and Development Code (06-ORD-0000-00015);
f) Adopt a resolution to adopt within the Eastern Goleta Valley's Coastal Zone, the | Pass |
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06-01033
| A-21) | Agenda Item | HEARING - Adopt a resolution amending the Civil Service Rules regarding the implementation of the Leadership Project for Managers and Executives effective upon allocation of managers into the new system (EST. TIME: 30 MIN).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01032
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Declaration as Excess; Portion of the Baron Ranch, Third District, as follows: (EST. TIME: 30 MIN.)
a) Declare County-owned Land as Surplus by the following:
(i) Adopt a Resolution Declaring Real Property as Surplus, which declares a 140-acre portion of the County-owned property known as the Baron Ranch (APN 081-150-032) as surplus to County's needs (3 votes required pursuant to Government Code §§ 50569 and 25005);
(ii) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) Guideline Section 15061(b)(3);
b) If the above actions are approved, authorize the Real Property Division of the Public Works Department to:
(i) Submit a request to the Santa Barbara Planning Commission to determine if the sale and transfer of the Portion would be in compliance with the County's adopted General Plan (Government Code § 65402);
(ii) Order an appraisal to determine the market value of the Portion; and
(iii) Evaluate the potential payoff or transfer of debt associated with the possible sale or t | Pass |
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06-00874
| A-23) | Agenda Item | Consider recommendations regarding the authorization for Isla Vista Bus Stop improvements, Third District, as follows:
Acting as the Board of Supervisors:
a) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding improvements to two bus stops in Isla Vista;
Acting as the Redevelopment Agency Board of Directors:
b) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding improvements to two bus stops in Isla Vista; and
c) Approve the expenditure of $30,000 of Redevelopment Agency tax increment funds to be used for the improvement of two bus stops within the Isla Vista Redevelopment Project Area. | Pass |
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06-01005
| 2) | Agenda Item | HEARING - Consider recommendations regarding the appointment of members to Special District Board of Directors in Lieu of Election with vacancies, as follows: (EST. TIME: 10 MIN.)
a) Consider the appointment of Special District Board Members in Lieu of Election as if Elected; and
b) Consider the appointment of an individual to fill one vacancy on the Isla Vista Recreation and Park District.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-01034
| 3) | Agenda Item | HEARING - Consider the appointment of a two member Ad Hoc Committee/Student and Community Safety to work on future policies for maintaining public safety and addressing the fiscal impacts for Halloween week activities in Isla Vista. (EST. TIME: 5 MIN.) | Pass |
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06-00941
| 4) | Agenda Item | HEARING - Consider the Ty Warner Hotels & Resorts' appeal of the Montecito Planning Commission's August 16, 2006 approval of the proposed Biltmore Seawall Conditional Use Permit, Case No. 05CUP-00000-00025. The project involves AP No. 009-353-015, located at 1281 Channel Drive, Montecito Area, First District. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-01012
| 5) | Agenda Item | HEARING - Consider recommendations regarding Agreements between the County of Santa Barbara, and the University of California at Santa Barbara, Third District, as follows (EST. TIME: 45 MIN):
a) Consider agreements with University of California at Santa Barbara pertaining to;
i) Design, permitting, construction and funding of El Colegio Roadway Project;
ii) North Campus Housing Project Cooperative Agreement; and
b) Authorize the Chair to sign a letter of transmittal to the California Coastal Commission regarding County position on the University North Campus Housing Project.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00994
| 6) | Agenda Item | HEARING - Consider amendments to Land Use Development Permit Fees and Record of Survey Fee Resolutions, as follows (EST. TIME: 30 MIN):
a) Adopt Resolutions (8) to amend Land Use Development Permit Fees and the Records of Survey Fees, effective sixty (60) days following Board action, for each of the following departments:
i) Parks
ii) Fire
iii) County Counsel
iv) Public Works - Roads & Surveyor
v) Public Health, Environmental Health Division, Land Use Fee Resolution
vi) Public Health Environmental Health Division, Liquid Waste
vii) Public Health Environmental Health Division, Drinking Water
viii) Pubic Health Environmental Health Division, Wells and Private Water Systems
b) Approve the establishment of a Technology Fee and adopt Resolutions (3), to adjust Land Use Permit Fees, Effective sixty (60) days following Board action:
i) Planning and Development, Land Use Fee Resolution
ii) Planning and Development, Building Permit Fee Resolution
iii) Planning and Development, Building Grading Fee Resolution
c) Approve Notice of Exemptions from the California Environme | Pass |
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06-01008
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Kroll and Mercer Report on the Santa Barbara County Employees Retirement System, as follows (EST. TIME: 2 HR):
a) Receive and file the Kroll and Mercer Human Resources Consulting Report concerning the independent evaluation of the Santa Barbara County Employees Retirement System (SBCERS); and
b) Receive a presentation by Kroll and Mercer Human Resources Consulting regarding the evaluation of SBCERS.
c) Provide direction to staff as appropriate.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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