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05-00153
| A-1) | Honorary Resolution | Adopt a resolution honoring Joan Wells for her service as a member of the Montecito Planning Commission. | Pass |
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05-00143
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for the Public Works Department, as Santa Barbara County Employees of the Month for February 2005. | Pass |
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05-00142
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming February 2005 as Black History Month. (Reception to follow in the Board of Supervisors Conference Room) | Pass |
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05-00162
| A-4) | Honorary Resolution | Adopt a resolution celebrating the 20th Anniversary of the Santa Barbara International Film Festival, January 28 through February 6, 2005. | Pass |
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05-00149
| A-5) | Agenda Item | Consider recommendations regarding State Department of Mental Health, State AIDS Contract, as follows:
a) Approve and authorize Chair to execute a revenue contract in the amount of $75,000 with the State of California to continue providing Mental Health Services to assist people with AIDS, for the period of July 1, 2004 through June 30, 2007 for the amount of $75,000;
b) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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05-00146
| A-6) | Agenda Item | Consider recommendations regarding exchange of property taxes for the Hart Reorganization, an annexation to the City of Santa Barbara, Second District, as follows:
a) Adopt a resolution providing for the negotiated exchange of property tax revenue pertaining to the Hart Reorganization, an annexation to the City of Santa Barbara;
b) Approve a Reportback to LAFCO pertaining to the Hart Reorganization. | Pass |
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05-00163
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00151
| A-8) | Agenda Item | Adopt a resolution amending Article II Section 204a of the Bylaws of the Santa Barbara County Employees Retirement System amending the week and time the Board of Retirement regularly meets from the third Wednesday of each month at 10 a.m. to the second Wednesday of each month at 9 a.m., unless otherwise ordered by the Board of Retirement. | Pass |
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05-00147
| A-9) | Agenda Item | Approve and authorize Chair to execute Amendment No. 4 to the Agreement with Campbell-Geo, Inc. (a local vendor) for environmental clean up services at the Figueroa Street Fueling Facility Remediation Project No. F00203 associated with the Leaking Underground Fuel Tank Program (LUFT Program) increasing the amount by $18,250 for a new total amount of $655,432, First District. | Pass |
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05-00157
| A-12) | Agenda Item | Receive the Director's report regarding the Van Wingerden Soil Stockpile Emergency Permit (05EMP-0000-00003) issued to Karen Bray, agent for the landowner, to temporarily authorize the placement of 12,000 cubic yards of soil on the subject property to facilitate the restoration and maintenance of County and U.S. Army Corps of Engineers flood control facilities affected by the recent winter storms, located at 5154 Foothill Road (APN 004-004-038), Carpinteria area, First District. | Pass |
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05-00158
| A-13) | Agenda Item | Receive the Director's report regarding the Overgaag Soil Stockpile Emergency Permit (05EMP-0000-00004) issued to Karen Bray, agent for the landowner, to temporarily authorize the placement of 12,000 cubic yards of soil on the subject property to facilitate the restoration and maintenance of County and U.S. Army Corps of Engineers flood control facilities affected by the recent winter storms located at 6954 Gobernador Canyon Road (APN 001-050-038), Carpinteria area, First District. | Pass |
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05-00161
| A-14) | Agenda Item | Receive the Director's report regarding the Granite-Bazzi Temporary Mining Emergency Permit (05EMP-0000-00005) issued to Dave White, agent for the landowner, to temporarily authorize the mining excavation of up to 145,000 cubic yards of sand and gravel from the Bazzi property located just south of the Santa Ynez River and east of U.S. Highway 101, 400 S. Highway 101 (APN 137-270-015) Buellton area, Third District. | Pass |
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05-00145
| A-15) | 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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05-00152
| A-16) | Agenda Item | Adopt a resolution establishing a Mid-Block Crosswalk on Channel Drive in the Montecito area, First District. | Pass |
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05-00154
| A-17) | Agenda Item | Approve and execute Amendment No. 6 to the License Agreement with Aera Energy LLC (Folio No. R-099) which allows the County to withdraw water from a well on land owned by Aera adjacent to the Tajiguas Landfill extending the License term thru December 2005 and authorizing the Director of Public Works to execute annual term extensions thru 2016, in the amount $300 per month plus a per-gallon charge for water extracted, Third District. | Pass |
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05-00155
| A-18) | Agenda Item | Approve and execute an agreement to provide law enforcement services to the City of San Luis Obispo for special events, such as Mardi Gras, held February 4 through February 8, 2005. | Pass |
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05-00159
| A-19) | Agenda Item | HEARING - Consider recommendations regarding the second quarter Fiscal Year 2004-05 Budget Update, as follows: (EST. TIME: 45 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2004-05 Financial Status Report as of December 31, 2004, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Approve a budget revision updating anticipated discretionary General Fund revenue to reflect revenue “shifts” and “swaps” included in the adopted FY 04-05 State budget;
c) Receive an updated forecast of the General Fund budget's financial condition on June 30, 2005 with revenue and expenditure forecasts reflecting the budget revision and receive an updated financial projection for FY 05-06.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00150
| A-20) | Agenda Item | HEARING - Consider authorizing the Housing and Community Development Department working with an interdepartmental team to investigate attainable housing strategies for public employees utilizing a possible lease of County owned land and County issuance of Mortgage Revenue Bonds. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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05-00148
| A-21) | Agenda Item | HEARING - Adopt a resolution officially recognizing employees with 10, 15, 20, 25, 30, and 35 years of service achieved in 2004 and present service awards to North County employees in categories of 20 years of service and over and department heads and elected officials in categories of 10 years of service and over. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00156
| A-22) | Agenda Item | HEARING - Consider recommendations regarding 2005-06 through 2009-10 Measure "D" Five-Year Local Program of Projects, as follows: (EST. TIME: 45 MIN.)
a) Adopt a Resolution for the Measure "D" Five-Year Local Program of Projects for Fiscal Years 2005-06 through 2009-10, 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 one-half cent sales tax for the transportation needs in Santa Barbara County;
c) Approve Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above; (Post);
d) Reaffirm the Measure "D" distribution formula (50% lane miles/50% population) for allocation of revenues to Supervisorial Districts;
e) Consider revenue options in response to the recent storm emergency (Option A, B or C);
f) Direct staff to prepare Fiscal Year 2005-06 Road Maintenance Annual Plan (RdMap) based upon approved Measure "D" distribution formula.
COUNTY ADMINISTRATOR'S R | Pass |
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05-00144
| A-23) | Agenda Item | HEARING - Receive a presentation regarding the Treasurer's Investment Pool. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00165
| A-24) | Agenda Item | Consider recommendations regarding Old San Marcos Road storm repairs and traffic control system, Second District, as follows:
a) Authorize the Chair to execute a letter requesting that Caltrans re-open State Route 154 as soon as possible to minimize the impacts to Old San Marcos Road;
b) Authorize the Chair to execute a letter requesting continued California Highway Patrol law enforcement support on Old San Marcos Road until State Route 154 re-opens;
c) Approve the interim traffic control plan for Old San Marcos;
d) Find that for the foreseeable future, periodic closures of Old San Marcos Road as deemed necessary by the Road Commissioner for the protection of the public due to road washouts, for the protection of the county highway from further damage during storms, and for the purpose of construction, improvement and maintenance operations. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00075
| 1) | Agenda Item | HEARING - Consider the adoption (second reading) of the ordinance to Amend Chapter 2, Article X of the Santa Barbara County Code Relating to the Establishment and Duties, Responsibilities and Authorities of the County Executive Officer. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00117
| 2) | Agenda Item | HEARING - Receive presentation regarding General Services department operations. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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05-00164
| 3) | Agenda Item | HEARING - Receive presentation regarding Public Works department operations. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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