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10-00009
| | Agenda Item | Closed Session Agenda | |
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10-00259
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Casa Serena upon receiving the First District 2010 Commission for Women Annual Service Award. | Pass |
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10-00246
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Santa Barbara City College’s Single Parent Arriving Ready for College program upon receiving the Second District 2010 Commission for Women Annual Service Award. | Pass |
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10-00244
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring People Helping People’s Family Strengthening Program upon receiving the Third District 2010 Commission for Women Annual Service Award. | Pass |
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10-00258
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Women’s Fund of Northern Santa Barbara County upon receiving the Fourth District 2010 Commission for Women Annual Service Award. | Pass |
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10-00260
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Marian Medical Breast Care Center upon receiving the Fifth District 2010 Commission for Women Annual Service Award. | Pass |
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10-00247
| A-6) | Agenda Item | Approve the Conflicts of Interest Code of the Santa Barbara County Employees’ Retirement System. | Pass |
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10-00248
| A-7) | Agenda Item | Adopt a Resolution in support of the Land Trust’s application for state and federal funding for the purpose of acquiring a California Farmland Conservation Easement on the Hibbits property, APNs 099-150-003, 099-150-029, 099-150-030, and 099-150-005, Fourth District. | Pass |
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10-00263
| A-8) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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10-00253
| A-9) | Agenda Item | Consider recommendations regarding Permission to Bid for the Lompoc Veterans Memorial Building Roof Replacement Project, located at 100 E. Locust Ave. in Lompoc, CA, County Project No. 8584, estimated cost of the project is $255,000.00 and it is being funded by a grant from the Wood-Claeyssens Foundation, Fourth District, as follows:
a) Adopt the Final Mitigated Negative Declaration CEQA and NEPA documents dated August 24, 2010 on file in the General Services Department;
b) Approve the plans and specifications on file in the General Services Department and prepared by CSA Architects (a local vendor) for the Lompoc Veterans Memorial Building Roof Replacement project; and
c) Authorize the General Services Department to advertise the Lompoc Veterans Memorial Building Roof Replacement project for public bidding. | Pass |
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10-00159
| A-10) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending the Building and Safety Fee Schedule to include a penalty fee provision on building permits submitted in response to a building violation, to be effective 60 days from adoption. | Pass |
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10-00249
| A-11) | Agenda Item | Approve and authorize the Chair to execute an Agreement to provide planning services between the County of Santa Barbara and the City of Carpinteria for a period ending on February 16, 2015, on a time and materials basis, First District. | Pass |
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10-00245
| A-12) | Agenda Item | Adopt a Resolution authorizing the Santa Barbara County Emergency Medical Services Agency to conduct State and Federal Bureau of Investigation criminal background checks on prospective Emergency Medical Technician certification applicants. | Pass |
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10-00256
| A-13) | Agenda Item | Consider recommendations regarding the Stubblefield Extension easement and authorization to construct, County Project No. 720767, Fourth District, as follows: (4/5 Vote Required)
a) Accept an Exclusive Easement Deed for road improvements on County APNs 101-400-001 and 101-400-002 from Rice Ranch Ventures, L.L.C. by authorizing the Clerk of the Board to execute the Certificate of Acceptance;
b) Authorize the Director of Public Works to enter into a reimbursement agreement for an amount not to exceed $325,000.00 with Martin-Ferrell Homes (a local vendor) for the construction of the Stubblefield Road extension; and
c) Approve Budget Revision No.0000801. | Pass |
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10-00257
| A-14) | Agenda Item | Consider recommendations regarding parking restrictions on Antone Road, Second District, as follows:
a) Adopt a Resolution for the establishment of a No Parking Zone on Antone Road; and
b) Approve a Notice of Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines for the establishment of a No Parking Zone on Antone Road. | Pass |
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10-00254
| A-15) | Agenda Item | Receive and file the DNA Identification Fund Report for the 2009 calendar year. | Pass |
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10-00261
| A-16) | Appointment/BOS item | Approve the appointment of Takashi Michael Wada, MD to the CenCal Health Board of Directors, term ending December 31, 2012, Second District. | Pass |
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10-00250
| A-17) | Agenda Item | Consider recommendations regarding a Coastal Resource Enhancement Fund (CREF) Grant Contract with the City of Santa Barbara, Second District, as follows:
a) Approve and authorize the Chair to execute CREF Contract No. BC-12-097 with the City of Santa Barbara for the period of March 6, 2012 through October 31, 2012, in the amount of $40,000.00, to install improvements to the City’s Shoreline Park, located along Shoreline Drive in Santa Barbara;
b) Determine that the allocation of the CREF grant for the Shoreline Parks Improvement Project is exempt from the California Environmental Quality Act pursuant to Section 15378(b)(4) of the State Guidelines for the implementation of CEQA; and
c) Approve the filing of a Notice of Exemption. | Pass |
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10-00252
| A-18) | Agenda Item | HEARING - Consider recommendations regarding Coastal Commission Action on the County and Montecito Land Use and Development Codes, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report on the Coastal Commission’s action on the County and Montecito Land Use and Development Codes; and
b) Direct the Planning and Development Department to prepare the necessary documents to either:
i) Accept the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications;
ii) Reject the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications; or
iii) Develop alternatives to the suggested modifications to be resubmitted to the Coastal Commission as a new amendment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00262
| A-19) | Agenda Item | Consider recommendations regarding the allocation of additional, unanticipated Federal Coastal Impact Assistance Program (CIAP) revenue, as follows:
a) Adopt a Resolution to allocate additional, unanticipated CIAP funds in the amount of $555,081.80 to the following Tier 1 and 2 projects:
i) $200,000.00 to fund engineering work for public access to Point Sal;
ii) $110,000.00 additional CIAP funds to removal of Arundo along the Santa Ynez River;
iii) $50,000.00 to fund engineering work for pedestrian beach access at Santa Claus Lane, thereby converting it from a Tier 2 to a Tier 1 project;
iv) $120,082.00 to fund improvements to the Walter Capps Park, thereby converting it from a Tier 2 to a Tier 1 project;
v) $25,000 to fund restoration work along Carpinteria Creek, thereby converting it from a Tier 1 to a Tier 2 project; and
vi) $50,000 to fund restoration work along Arroyo Burro Creek, thereby converting it from a Tier 1 to a Tier 2 project; and
b) Adopt a Resolution, approving a minor revision to the Agricultural Commissioner’s Santa Ynez River Restoration | Pass |
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10-00255
| A-20) | Agenda Item | HEARING - Consider recommendations regarding the County of Santa Barbara’s Exclusive Franchise Agreements for Solid Waste Collection, Second, Third, Fourth and Fifth Districts, as follows: (EST. TIME: 1 HR.)
a) Approve the following Subcommittee recommendations:
i) Approve franchise agreement term limits of 8 years with an expiration date of June 30, 2019 for franchises now under consideration in Zones 2, 4 and 5;
ii) Approve requiring a minimum of 2 service providers in the County unincorporated area, which will require a future amendment to County Code Chapter 17;
iii) Approve reconfiguring the service areas, Zones 4 and 5, in the North County;
iv) Approve maintaining the current Zone 2 boundaries on the South Coast and cooperating with the City of Goleta in the procurement process to the extent possible; and
v) Approve competitive procurement paths for both the northern and southern service areas that limit competition to the 3 existing service providers, Allied Industries, MarBorg Industries, and Waste Management; and
b) Direct the Solid Waste Franchise Proje | Pass |
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10-00251
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the appeal of denial of issuing a Certificate of Compliance by the County Surveyor on APN 133-070-035, 09CC100, Foxen Oaks, Fifth District, as follows: (EST. TIME: 1 HR.)
a) Uphold the decision by the County Surveyor and deny issuing a Certificate of Compliance on APN 133-070-035; or
b) Direct the County Surveyor to issue a Certificate of Compliance on APN 133-070-035.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00193
| A-22) | Agenda Item | Approve the appointment of the following members to the limited term (six months) Advisory Commission on Retirement Program Alternatives:
a) Walt Hamilton, First District;
b) John R. Nelson, Esq., Second District;
c) Fletcher Phillips, Third District;
d) Gary Feramisco, Fourth District; and
e) Frank Troise, Fifth District. | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00217
| 1) | Agenda Item | HEARING - Receive a Women’s History Month Service Awards Presentation from the County of Santa Barbara Commission for Women for the following five organizations: (EST. TIME: 20 MIN.)
a) First District - Casa Serena;
b) Second District - Single Parents Arriving Ready for College (SPARC) Program, Santa Barbara City College;
c) Third District - Family Strengthening Program, People Helping People of Santa Ynez Valley;
d) Fourth District - Women’s Fund of Northern Santa Barbara County; and
e) Fifth District - Marion Medical Breast Cancer Care Center.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | |
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10-00123
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010-2011 Budget Development Workshop: Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Fiscal Year 2010-2011 Potential Service Level Impacts Report; and
b) Direct staff to proceed with the Fiscal Year 2010-2011 budget development process in accordance with the Board of Supervisor’s adopted budget principles and other policy priorities.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00123
| | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010-2011 Budget Development Workshop: Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Fiscal Year 2010-2011 Potential Service Level Impacts Report; and
b) Direct staff to proceed with the Fiscal Year 2010-2011 budget development process in accordance with the Board of Supervisor’s adopted budget principles and other policy priorities.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00123
| | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010-2011 Budget Development Workshop: Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Fiscal Year 2010-2011 Potential Service Level Impacts Report; and
b) Direct staff to proceed with the Fiscal Year 2010-2011 budget development process in accordance with the Board of Supervisor’s adopted budget principles and other policy priorities.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00969
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Municipal Energy Financing Program, emPowerSBC Program Report, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report from financial advisor Public Financial Management entitled “Santa Barbara County Municipal Energy Financing Program: Analysis of Financial Implementation Alternatives”;
b) Adopt a Resolution Confirming the Report Relating to the Financing of the Installation of Distributed Generation Renewable Energy Sources and Energy Efficiency and Water Efficiency Improvements and Approving and Ordering Other Related Matters;
c) Approve and authorize the Chair to execute Cooperative Agreements to Implement a Contractual Assessment Program in the County of Santa Barbara with each of the eight incorporated cities within the County of Santa Barbara, enabling property owners to participate in emPowerSBC;
d) Adopt the identity theft emPowerSBC program prevention policy emPowerSBC Identity Theft Protection Program;
e) Direct staff to develop an emPowerSBC privacy policy; and
f) Direct staff to include the emPowerS | Pass |
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10-00206
| 4) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00007) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB02 permit, Case No. 09CDP-00000-00052 located in the public right of way of Middle Road (adjacent to APN 009-170-005) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00007, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00052;
b) Make the required findings for approval of Case No. 09CDP-00000-00052;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00052 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00202
| 5) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00008) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB03 permit, Case No. 09LUP-00000-00381 located in the public right of way of Sheffield Drive (adjacent to APN 007-120-013) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00008, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00381;
b) Make the required findings for approval of Case No. 09LUP-00000-00381;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00381 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00212
| 6) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00005) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB06 permit, Case No. 09CDP-00000-00053 located in the public right of way of Olive Mill Road (adjacent to APN 009-230-027) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
1) Staff Recommended Action:
a) Uphold the appeal, Case No. 10APL-00000-00005, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00053;
b) Make the required findings for approval of Case No. 09CDP-00000-00053;
c) Accept the exemption to CEQA described in the Notice of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00053 as revised, subject to the conditions of approval of the permit; or
2) Alternative Action for Underground Vault with Retaining Wall:
a) | Pass |
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10-00207
| 7) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00004) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB08 permit, Case No. 09LUP-00000-00317 located in the public right of way of Olive Mill Road (adjacent to APN 009-640-001) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00004, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00317;
b) Make the required findings for approval of Case No. 09LUP-00000-00317;
c ) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00317 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00214
| 8) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00003) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB09 permit, Case No. 09CDP-00000-00055 located in the public right of way of North Jameson Road at its intersection with San Ysidro (adjacent to APN 009-262-003) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00003, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00055;
b) Make the required findings for approval of Case No. 09CDP-00000-00055;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00055 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00210
| 9) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00002) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB13 permit, Case No. 09CDP-00000-00056 located in the public right of way of N. Jameson Lane (adjacent to APN 007-350-010) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00002, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00056;
b) Make the required findings for approval of Case No. 09CDP-00000-00056;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00056 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00205
| 10) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00006) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB14 permit, Case No. 09LUP-00000-00319 located in the public right of way of Sheffield Drive (adjacent to APN 007-460-001) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
1) Staff Recommended Action:
a) Uphold the appeal, Case No. 10APL-00000-00006, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00319;
b) Make the required findings for approval of Case No. 09LUP-00000-00319;
c) Accept the exemption to CEQA described in the Notice of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00319 as revised, subject to the conditions of approval of the permit; or
2) Alternative Action for Underground Vault with Retaining Wall:
a | Pass |
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10-00216
| 11) | Agenda Item | HEARING - Consider recommendations regarding the Montecito Planning Commission on Case Nos. 10TEX-00000-00005, 10TEX-00000-00008, 10TEX-00000-00009, 10TEX-00000-00010 and 10TEX-00000-00011 regarding a request by the applicant, Caruso Affiliated, for time extensions for the Miramar Beach Resort & Bungalows Project, First District, as follows: (EST. TIME: 1 HR.)
a) Accept the required findings for approval of the project specified in the Montecito Planning Commission staff report dated February 24, 2010, including the California Environmental Quality Act (CEQA) findings;
b) Accept 08EIR-00000-00003 and 00-ND-003, as revised in the Addendum dated September 25, 2008, as adequate Environmental Review for Case Nos. 10TEX-00000-00005, 10TEX-00000-00008, 10TEX-00000-00009, 10TEX-00000-00010 and 10TEX-00000-00011, pursuant to Section 15162 of the State Guidelines for Implementation of the California Environmental Quality Act; and
c) Approve the project, Case Nos. 10TEX-00000-00005, 10TEX-00000-00008, 10TEX-00000-00009, 10TEX-00000-00010 and 10TEX-00000-00011.
COUNTY EXECUTIVE OFFI | Pass |
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