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15-00009
| | Agenda Item | Closed Session Agenda | |
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15-00158
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Ann Eldridge for her many years of service on behalf of citizens in Santa Barbara County with mental illness and their families. | Pass |
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15-00159
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Patrick Bergin for his many years of service on behalf of citizens in Santa Barbara County with mental illness and their families. | Pass |
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15-00160
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Rosa Torres, Senior Deputy Officer upon her retirement from the Probation Department after over 21 years of dedicated service to the citizens of Santa Barbara County. | Pass |
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15-00154
| A-4) | Agenda Item | Consider recommendations regarding a Board Contract for Services with Building Energy Science Training (BEST), as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Jason Scheurer, dba, Building Energy Science Training (BEST), for the continued and additional provision of the Energy Coach services for the emPower Central Coast program, effective upon Board approval through June 30, 2015 and that supersedes the current Purchase Order (CN 17524) for service and increases the Contract amount by $33,000.00 for a new total Contract maximum amount of $128,000.00; and
b) Determine that the approval and execution of the Agreement is not the approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the project is a creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical | Pass |
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15-00128
| A-5) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Goleta Sanitary District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00132
| A-6) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Carpinteria Unified School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00133
| A-7) | Agenda Item | Consider recommendations regarding the Adoption of the Conflict of Interest Code of the Cuyama Valley Recreation District (District), as follows:
a) Approve the adoption of the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00135
| A-8) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Montecito Sanitary District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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15-00136
| A-9) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Family Partnership Home Study Charter School (FPHSCS), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the FPHSCS; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00137
| A-10) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Santa Barbara County Employees’ Retirement System (SBCERS), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the SBCERS; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00139
| A-11) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Carpinteria-Summerland Fire Protection District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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15-00140
| A-12) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Santa Maria Cemetery District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00141
| A-13) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Santa Maria Joint Union High School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00142
| A-14) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Santa Barbara County Air Pollution Control District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00143
| A-15) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Santa Rita Hills Community Services District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00144
| A-16) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Santa Barbara Community College District (District); as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00145
| A-17) | Agenda Item | Consider recommendations regarding the adoption of the Conflict of Interest Code for the Trivium Charter School, as follows:
a) Approve the adoption of the Conflict of Interest Code of the Trivium Charter School; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00146
| A-18) | Agenda Item | Consider recommendations regarding the Approval of the Conflict of Interest Code of the Peabody Charter School, as follows:
a) Approve the proposed Conflict of Interest Code of the Peabody Charter School; and
b) Determine that the above action is organizational or administrative activities of government that is not a project under California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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15-00147
| A-19) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Guadalupe Union School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00148
| A-20) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Manzanita Public Charter School (MPCS), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the MPCS; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00149
| A-21) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Montecito Fire Protection District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00150
| A-22) | Agenda Item | Consider recommendations regarding an Amendment to the Conflict of Interest Code of the Mosquito and Vector Management District of Santa Barbara County (District); as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00151
| A-23) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Barbara Unified School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.
| Pass |
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15-00152
| A-24) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Barbara County Education Office (SBCEO), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the SBCEO; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA guidelines.
| Pass |
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15-00162
| A-25) | Agenda Item | Consider recommendations regarding amendments to the Conflict of Interest Code of the Lompoc Unified School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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15-00153
| A-26) | Agenda Item | Consider recommendations regarding a Fee to Trust Reform Resolution, as follows:
a) Adopt a Resolution “In the Matter of Urging Congress to Enact Comprehensive Fee-To-Trust Reform that Respects Tribal Sovereignty and Recognizes Local Governments as Meaningful and Constructive Stakeholders” and communicate the County’s position to the California State Association of Counties (CSAC); and
b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA Guidelines, because they consist of organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment.
| Pass |
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15-00155
| A-27) | Agenda Item | HEARING - Consider recommendations regarding a Renewal Consent Resolution for the Santa Ynez Valley Tourism Business Improvement District (SYVTBID), as follows: (EST. TIME: 30 MIN.)
a) Adopt a Resolution granting consent from the County of Santa Barbara to the City of Solvang to renew the Santa Ynez Valley Tourism Business Improvement District (SYVTBID); and
b) Determine that the above action does not involve any commitment to any specific project which may result in potentially significant impact on the environment, and therefore it is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378 (b)(4) of the CEQA Guidelines.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY
| Pass |
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15-00129
| A-28) | Agenda Item | Consider recommendations regarding Arroyo Burro Beach Park Restroom, Project No. 8500, Second District, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute a Construction Contract with Ardalan Construction Company, Inc., for the Arroyo Beach Restroom, Project 8500, for a Contract amount of $598,500.00;
b) Authorize the Director of General Services or designee to approve change orders in an amount not to exceed $42,425.00, as authorized under California Public Contract Code Section 20142;
c) Approve Budget Revision Request No. 0003776 transferring a total of $225,000.00; and
d) Determine that the project was previously determined by your Board to be exempt from the provisions of the California Environmental Quality Act (CEQA) under State CEQA Guidelines Section 15301(a) on November 4, 2014, upon project approval that a Notice of Exemption was filed on that basis, and that the above actions are within the scope of that Notice of Exemption. | Pass |
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15-00131
| A-29) | Agenda Item | Consider recommendations regarding Treasurer's Investment Pool, Fiscal Year (FY) 2014-2015 Second Quarter (October 2014 through December 2014), as follows:
a) Receive and file the Fiscal Year 2014-2015 Second Quarter (October 2014 through December 2014) report on the Treasurer’s Investment Pool, pursuant to Government Code section 53646(b); and
b) Review and approve the Investment Policy Statement and authorize the County Treasurer to manage the investment pool in accordance with the policy, pursuant to section 53646(a) and 53607 of the Government Code. | Pass |
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15-00156
| A-30) | Appointment/BOS item | Approve the appointment of Michele Fitzpatrick to the Human Services Commission, term ending February 9, 2018, Third District. | Pass |
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15-00157
| 1) | Agenda Item | HEARING - Appoint a member of the Board to the Local Agency Formation Commission for a term of office from March 1, 2015 through March 1, 2019. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY
| Pass |
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15-00086
| 2) | Agenda Item | HEARING - Consider recommendations regarding an update to the Orcutt Transportation Improvement Plan, Third and Fourth Districts, as follows: (EST. TIME: 15 MIN.)
a) Approve and authorize the Chair to execute a Resolution to update the Orcutt Transportation Improvement Plan;
b) Approve and authorize the Chair to execute a Resolution to update the Orcutt Transportation Impact Mitigation Program fees; and
c) Determine that the proposed actions are administrative and other fiscal activities that do not involve commitment to any specific project, and are therefore not a project as defined by State California Environmental Quality Act (CEQA) Guidelines Section 15378, and approve the filing of a Notice of Exemption on that basis.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE
| Pass |
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15-00106
| 3) | Agenda Item | HEARING - Consider recommendations regarding California Statewide Local Streets and Roads Needs Assessment Report and County Local Streets and Roads Summary; as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report entitled “California Local Streets and Roads Needs Assessment 2014 Update Executive Summary”;
b) Adopt a Resolution supporting the findings of the California Local Streets and Roads Needs Assessment, and urging the State to identify a sufficient and stable funding source for local street and road maintenance and rehabilitation; and
c) Find that the proposed action does not constitute a “Project” within the meaning of California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(2) (continuing administrative or maintenance activities, such as purchases for supplies, personnel-related actions, general policy and procedure making), and approve the filing of a Notice of Exemption on that basis.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE
| Pass |
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15-00130
| 4) | Agenda Item | HEARING - Receive and file a public presentation regarding Child Welfare Services Program Overview - Trends in Foster Care. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE
| Pass |
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15-00161
| 5) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending Article VI of Chapter 6 of the Santa Barbara County Code to control unauthorized outdoor music performances in Isla Vista, Third District. | Pass |
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