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02-00218
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Susan L. Ruby for 10 years of dedicated service to Santa Barbara County. | Pass |
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02-00216
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for John Contreras for his 36 years of service to the County of Santa Barbara. | Pass |
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02-00235
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Benton Haines Seccombe for attaining the rank of Eagle Scout. | Pass |
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02-00236
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for George Carr for nine years of dedicated service on the Santa Barbara County Housing Authority Board of Commissioners. | Pass |
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02-00233
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation for Jerry D. Bennett for 23 years of dedicated service to the Santa Barbara County Sheriff's Department. | Pass |
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02-00224
| A-6) | Agenda Item | Consider recommendations regarding the notice of completion for the 2001 Goleta Slough Dredging Project (SC8302), Second and Third Districts, as follows:
a) Approve the Notice of Completion;
b) Adopt a resolution establishing the final quantities for work performed and materials supplied for the project by Cushman Contracting Corporation (a local vendor) in the amount of $401,632. | Pass |
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02-00223
| A-7) | Agenda Item | Approve and authorize the Chair to execute the Water Agency's participation in a Memorandum of Understanding among the cooperative members of the Tri-County FISH (Funding for Improved Salmonid Habitat) Team for the attainment of federal and state funding for the recovery of the Pacific Coast Salmon and Steelhead. | Pass |
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02-00225
| A-8) | Agenda Item | Approve and authorize the Chair to execute a loan agreement in the amount of $1,500,000 for start-up expenses for the City of Goleta. | Pass |
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02-00232
| A-9) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00231
| A-10) | Agenda Item | Adopt a resolution extending the non-exclusive cable television franchise to Charter Communications, Inc. for six months, for the period of February 28, 2002 through August 28, 2002, Los Alamos area, Third District. | Pass |
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02-00228
| A-11) | Agenda Item | Approve and execute a Temporary Entry Permit between the County and CW and Billie Jean Bryant to allow the County and its contractors access to the roof of 134 East Victoria Street (APN 029-121-005) as required during construction of the County's proposed new Clerk-Recorder's office building located at 130 East Vicotria Street, for the period of October 1, 2002 through October 31, 2003, First District. | Pass |
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02-00214
| A-12) | Agenda Item | Accept a contribution of $2,500 from the Rotary Club of Santa Barbara and designate said funds toward the improvement of the historic Santa Barbara County Courthouse Sunken Gardens. | Pass |
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02-00222
| A-13) | Agenda Item | Approve and authorize the Chair to execute general services contracts with environmental consulting firms to provide environmental review services as needed for private development projects under review by the Planning and Development Department, as follows:
Arthur D. Little, Inc.
Aspen Environmental Group
Rincon Consultants, Inc.
Dudek & Associates
Padre Associates, Inc.
Denise Duffy and Associates
West Coast Environmental
LSA Associates
AMEC
Tetra Tech, Inc.
Science Applications International, Inc.
Harding Lawson Associates
The Morro Group, Inc.
Firma | Pass |
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02-00230
| A-14) | Agenda Item | Approve and authorize the Chair to execute a Reimbursement Agreement between the County and Brittany Park Partnership, Ltd. for the construction of Auto Park Drive in association with Tract 14,272, Orcutt area, Fourth District. | Pass |
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02-00110
| A-15) | Agenda Item | Consider the vacation of a portion of Camino Arroyo, Santa Ynez area, Third District, as follows:
a) Approve the CEQA Notice of Exemption;
b) Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the vacation of the southerly 5 feet of a portion of Camino Arroyo, adjacent to APN 143-112-026 which portion of the road right-of-way is no longer needed by the public for road or bike path purposes. | Pass |
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02-00219
| A-16) | Agenda Item | Adopt a resolution establishing a 15 Minute Parking zone (7AM-6PM) on Madera Street, Santa Ynez Valley, Third District. | Pass |
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02-00221
| A-17) | Agenda Item | Consider recommendations regarding project nominations for potential federal transportation funding, All Districts, as follows:
a) Authorize the Public Works department to submit three independent projects for potential federal transportation funding through Waterman & Associates in Washington D.C.;
b) Direct the Public Works Director to act as the County's representative to negotiate and execute documents pertaining to the project. | Pass |
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02-00226
| A-18) | Agenda Item | Approve and authorize the Chair to execute the Amendment No. 3 to the lease agreement between the County of Santa Barbara, as Lessee, and Andrew Lee Liddell, as Lessor, for the use of approximately 4,997 square feet of office space located at 2400 Professional Parkway, Suites 150 and 205, by Public Works staff for a monthly rent of $7,795.32. This amendment: 1) Changes the name of the Lessor; 2) Amends the description of the premises to reflect deleting Suite 207, consisting of approximately 1,452 gross square feet; 3) Amends the monthly rent amount to reflect the decrease in leased space; 4) Amends Section 23, NOTICES, to reflect the change in Lessor's and County's address; and 5) Amends Section 28, ADMINISTRATION AND ENFORCEMENT, to reflect the Public Works Department, Santa Maria Area, Fifth District. | Pass |
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02-00213
| A-19) | Agenda Item | HEARING - Present Women's History Month Awards and honor one Woman of the Year and one Young Teen Woman of the Year from each Supervisorial District. (A short reception will follow in the Board of Supervisors' Conference Room)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00220
| A-20) | Agenda Item | HEARING - Consider recommendations regarding the Five-Year Capital Improvement Program, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Consider the Planning Commission's findings regarding the conformity of major public works projects recommended for planning, initiation, or construction during Fiscal Year 2002-03 to the County Comprehensive Plan;
b) Approve in concept the projects included in the FY 2002-07 Capital Improvement Program (CIP);
c) Approve in concept the proposed capital budget of $73,100,000 for FY 2002-03;
d) Take final action to adopt the FY 2002-03 capital budget in June during scheduled budget hearings.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00234
| A-21) | Agenda Item | Set a hearing to receive and file a report related to the February 21, 2002 public hearing on County Formation Proposal (County-Split) and provide direction to staff as appropriate. | Pass |
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02-00227
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Casa Cassara Winery Development Plan and Rezone located at 7661 Santos Road, Lompoc area, Third District, as follows: (EST. TIME: 30 MIN.)
a) Accept the Planning Commission recommendation regarding the request of Lisa Bodrogi to consider Case Nos. 01-RZ-003 and 00-DP-033, as follows:
i) Adopt the required findings, including CEQA findings, for the project contained in the Planning Commission action letter,
ii) Accept the CEQA Negative Declaration contained in the Planning Commission Staff Report;
iii) Adopt an Ordinance to rezone APN 099-230-030, amending the Inland Zoning Maps.
b) Grant the appeal of the fee waiver requested by Lisa Bodrogi in a letter to the Clerk of the Board, dated January 16, 2002.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00217
| A-23) | Agenda Item | HEARING - Consider recommendations regarding the 2002 Child Friendly Awards, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution proclaiming April as Month of the Young Child;
b) Adopt a resolution proclaiming April as Child Abuse Prevention Month;
c) Present the Child Friendly Awards to selected individuals from each supervisorial district;
d) Present County-wide Child Friendly Group Awards to selected groups.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00119
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Highway 101 Landscape Master Plan, First, Second and Third Districts, as follows: (EST. TIME: 45 MIN.)
a) Accept the Categorical Exemption pursuant to ยง 15308 of the State Guidelines for Implementation of the California Environmental Quality Act;
b) Approve the Highway 101 Master Landscape Plan including the Planning Commission condition that Sycamore, Coast Live Oak and Bay Trees be included in both the Goleta and Ellwood Units.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00229
| 2) | Agenda Item | Consider Recommendations from the Legislative Program Committee meeting of February 19, 2002, as follows: (EST. TIME: 15 MIN.)
a) Support the following legislation to conform State Income and Corporation Tax Laws to provisions of the Federal Economic Growth and Tax Relief Reconciliation Act of 2001: AB 1122 (Corbett), AB 1743 (Campbell), AB 1744 (Corbett), SB 657 (Scott), and SB 1256 (Brulte). Note: Committee voted unanimously to support these bills (Attachment 1);
b) Watch AB 680 (Steinberg) Sacramento Regional Smart Growth Act of 2002. AB 680 reallocates the Bradley-Burns sales tax revenue growth, above the 2002 base amount, within the Sacramento region on the following basis: one third to the City or County where the tax is generated (situs), one-third on a per capita basis (population), and one-third based on "housing eligibility". Housing eligibility is defined within the bill with criteria that must be met for a City or County to receive this one-third share. Note: Committee voted unanimously to "carefully" watch this bill (Attachment 2).
COUNTY ADMINISTRATOR'S R | Pass |
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02-00080
| 3) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Article V of Chapter 2 of the Santa Barbara County Code (Case No. 02ORD-00000-00004) providing for the establishment of a Montecito Planning Commission and Montecito Board of Architectural Review that would have jurisdiction over certain development proposed within the Montecito Planning Area, First District. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00115
| 4) | Agenda Item | HEARING - Officially recognize employees with 10, 15, 20, 25, 30, 35 and 40 years of service achieved in 2001, per the Board resolution adopted on February 12, 2002, and present service awards to South County employees in categories of 20 years of service and over and elected officials in categories of 10 years of service and over. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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02-00108
| 5) | Agenda Item | HEARING - Consider recommendations regarding the South Coast Route 101 Deficiency Plan, First, Second and Third Districts, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution approving the South Coast Route 101 Deficiency Plan;
b) Receive summary of comments submitted to Santa Barbara County Association of Governments SBCAG and staff response on the draft South Coast Route 101 Deficiency Plan.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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