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13-00001
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13-00602
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Frank P. Campo upon his 30 years of public service to the citizens of the United States, State of California and County of Santa Barbara. | Pass |
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13-00655
| A-2) | Honorary Resolution | Adopt a Resolution honoring the Santa Maria Southside Little League All Stars upon completing the most successful run by a Santa Maria Valley Little League team since 1969. | Pass |
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13-00637
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Robert R. Mott upon his retirement from the Sheriff’s Department after over 28 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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13-00652
| A-4) | Agenda Item | Consider recommendations regarding a CDBG Grant Funding Contract for the City of Guadalupe American Legion Hall Seismic Retrofit, as follows:
a) Approve and authorize the Chair to execute a CDBG funding Contract in the amount of $367,500.00, consisting of $150,000.00 in CDBG funds already approved by the Board as part of the Fiscal Year 2012/2013 Annual Action Plan (Resolution No. 12-112) and $217,500.00 in CDBG funds already approved by the Board as part of the Fiscal Year 2013/2014 Annual Action Plan (Resolution No. 13-171); and
b) Determine that approval and execution of the CDBG funding Contract is exempt from the California Environmental Quality Act (CEQA), pursuant to Section 15301 of the State Guidelines for the Implementation of CEQA, which consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alterations of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of existing use and approve the filing of a Notice of Exemption on that basis. | Pass |
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13-00657
| A-5) | Agenda Item | Approve and authorize the County Counsel to execute a Contract for services with Neilsen, Merksamer, Parrinello, Gross and Leoni, LLP as outside counsel in an amount not to exceed $25,000.00. (4/5 Vote Required) | Pass |
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13-00657
| | Agenda Item | Approve and authorize the County Counsel to execute a Contract for services with Neilsen, Merksamer, Parrinello, Gross and Leoni, LLP as outside counsel in an amount not to exceed $25,000.00. (4/5 Vote Required) | Pass |
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13-00645
| A-6) | Agenda Item | Adopt a Resolution authorizing the District Attorney to renew the Agreement with the State Department of Insurance for the Life and Annuity Consumer Protection Program Grant in the Fiscal Year 2013/2014 budget. | Pass |
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13-00653
| A-7) | Agenda Item | Consider recommendations regarding countywide vending machine operations with San Luis Beverages, Lindberg Vending, and Snackman Vending, Folio Nos. 003086, 003087 and 003088, as follows:
a) Direct the General Services Department to notify the current vendors San Luis Beverages, Lindberg Vending and Snackman Vending, that the County is not in mutual agreement to extend an additional five (5) years on each of their current License Agreements, but will temporarily operate the term month to month until further notice;
b) Authorize the General Services Department to solicit bids from vendors to provide healthy food and beverages with energy efficient vending machines, and if no bids or unacceptable bids are received, the Countywide vending machine program shall be discontinued; and
c) Determine that the proposed actions by the Board are exempt from the California Environmental Quality Act (CEQA) guidelines, pursuant to Section 15301; approve and direct staff to file and post a Notice of Exemption on that basis. | Pass |
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13-00646
| A-8) | Agenda Item | Authorize the Chief Probation Officer to execute the Grant Agreement and accept the Federal Fiscal Year (FFY) 2014 California Office of Traffic Safety (OTS) Grant in the amount of $120,000.00 for the year covering October 1, 2013 to September 30, 2014. | Pass |
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13-00650
| A-9) | Agenda Item | Consider recommendations regarding Professional Services for Contractor on Payroll for Mimi Applegate Elder as follows:
a) Approve and authorize the Chair to execute an Agreement for Contractor on Payroll, Not Subject to Retirement, with Mimi Applegate Elder, RN (a local vendor), to review data and patient records related to the STEMI program (the term STEMI refers to a type of heart attack called ST Elevated Myocardial Infarction) and the Cardiac Arrest Registry to Enhance Survival (CARES) rendered by prehospital and hospital care providers. This Agreement will commence on September 2, 2013 and continue through August 31, 2014 in an amount not to exceed $51,617.00; and
b) Determine that these activities are exempt from California Environmental Quality Act review per CEQA Guideline Section 15061(b)(3), since it can be seen with certainty that there is no possibility that the activities may have a significant effect on the environment. | Pass |
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13-00649
| A-10) | Agenda Item | Consider recommendations regarding a Level III Trauma Center Designation Agreement with Marian Regional Medical Center; Level II Trauma Center Designation First Amendment with Santa Barbara Cottage Hospital, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute an Amendment to the Agreement for Level II Trauma Center Designation with Santa Barbara Cottage Hospital to include Level II Pediatric Trauma for the period beginning July 1, 2011 to June 30, 2015;
b) Approve and authorize the Chair to execute an Agreement with Marian Regional Medical Center for Level III Trauma Center Designation for the period beginning July 1, 2013 to June 30, 2015;
c) Approve Budget Revision Request No. 0003069 reflecting $75,000.00 of unanticipated revenue from Charges for Services and decreasing Intergovernmental Revenue - State ($75,000.00) for Fiscal Year 2013/2014 in the County’s financial system; and
d) Determine that these activities are exempt from California Environmental Quality Act review per CEQA Guideline Section 15061(b)(3), since it can be seen with certai | Pass |
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13-00648
| A-11) | Agenda Item | Consider recommendations regarding Lower Mission Creek Flood Control Project; Reach 1B Acquisition, County Project No. SC8042, Second District, as follows:
a) Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions with Erik and Alex Funke, for the purchase of County APN 033-074-020 in fee interest, as well as for the purchase of permanent easement in perpetuity on a portion of County APN 033-074-021 in the amount of $501,275.00, in connection with the Lower Mission Creek Flood Control Project; Reach 1B, County Project No. SC8042;
b) Approve and authorize the Chair to execute the Temporary Construction Easement in the amount of $4,000.00 per month to Erik and Alex Funke for an estimated nine month period totaling $36,000.00, related to the use of the temporary construction easement on a portion of County APN 033-074-021 in connection with the Lower Mission Creek Flood Control Project; Reach 1B, County Project No. SC8042;
c) Accept the original Grant Deed to the real property conveyed from Erik and Alex Funke to the County of San | Pass |
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13-00654
| A-12) | Agenda Item | Consider recommendations regarding Santa Barbara County System Improvement Plan 2012, as follows:
a) Approve the 2012-2017 Santa Barbara County System Improvement Plan (SIP) developed in accordance with Assembly Bill 636, Chapter 678, Statutes of 2001, and the California Child and Family Services Review for submission to the California Department of Social Services (CDSS); and
b) Determine under CEQA Guidelines Section 15061(b)(3) that this activity is exempt from review on the basis that it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment. | Pass |
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13-00656
| A-13) | Appointment/BOS item | Approve the appointment of Janet Blevins to the Air Pollution Control District Community Advisory Council, term ending December 31, 2016, Third District. | Pass |
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13-00647
| 1) | Agenda Item | HEARING - Consider recommendations regarding Recidivism Reduction: Overview of Results First and Pay for Success Initiatives, as follows: (EST. TIME: 1 HR.)
a) Receive and file a report on recidivism reduction opportunities associated with implementing the Results First Initiative and feasibility analysis of a Pay for Success partnership model;
b) Authorize staff to proceed with the Results First Initiative and authorize the Chair to execute a letter of Support and return to the Board with findings;
c) Direct staff to conduct the feasibility study on the Pay for Success partnership model or other next steps and/or follow up, returning to the Board with additional information as warranted; and
d) Determine that this is not a project under the California Environmental Quality Act (CEQA) Section 15378 (b) (5) since it is an organizational or administrative activity that will not result in direct or indirect physical changes to the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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13-00577
| 2) | Agenda Item | HEARING - Consider the Planning Commission’s recommendation for approval of the Bradley Village, Orcutt Community Plan Key Site 30, Project, Case Nos. 05GPA-00000-00006, 05RZN-00000-00010, 07TRM-00000-00006 / TM 14,739, 07DVP-00000-00032, 10DVP-00000-00002, APN 107-250-008, located on the west side of Bradley Road between Union Valley Parkway and Patterson Road, approximately 2 miles northwest of the Clark Avenue /U.S. Highway 101 intersection, in the Orcutt area, Fourth District, as follows: (EST. TIME: 20 MIN.)
a) Make the required findings for approval of the project, including CEQA findings;
b) Certify the Final Subsequent Environmental Impact Report (12EIR-00000-00005) and adopt the mitigation monitoring program contained in the conditions of approval, as revised;
c) Approve a Comprehensive Plan Amendment (05GPA-00000-00006) and adopt a Resolution, approving the following: 1) change the Land Use Designation on the subject parcel from Agriculture (A-I-40) to Residential (RES-4.6, RES-3.3, RES-8) on approximately 21.2-acres, and Recreation (REC) on approximately 47.8-acr | Pass |
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