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16-00007
| | Agenda Item | Closed Session Agenda 2016 | |
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16-00100
| A-1) | Agenda Item | Consider recommendations regarding the acquisition of Hart Property at 14450 Terra Vista Drive by Resource Recovery and Waste Management Division (RP File No. 3668), Third District, as follows: (4/5 Vote Required)
a) Adopt a Resolution of Intent to Purchase Real Property, declaring the County’s intent to purchase the property located at 14450 Terra Vista Drive, in the unincorporated area of the County of Santa Barbara, known as Assessor Parcel Number 081-150-034 (Hart Property);
b) Approve and authorize the Chair to execute the Purchase Agreement and Escrow Instructions (Agreement) between the County, as Buyer, and Robert D. Hart and Deborah D. Hart, Trustees of The Hart Family Trust dated May 14, 2008, as Seller, for the County’s acquisition of 14450 Terra Vista Drive, in the unincorporated area of the County of Santa Barbara, known as Assessor Parcel Number 081-150-034, for a purchase price of $1,500,000.00;
c) Authorize the Director of General Services, or designee, to execute any and all escrow documents required to facilitate the terms and conditions of the proposed ac | Pass |
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16-00099
| A-2) | Agenda Item | Consider recommendations regarding right of first refusal to purchase 14440 Terra Vista Drive by Resource Recovery and Waste Management Division - Pavelka Property (RP File No. 3795), Third District, as follows: (4/5 Vote Required)
a) Adopt the Resolution of Intent to Purchase Real Property, declaring the County’s intent to purchase the property located at 14440 Terra Vista Drive, in the unincorporated area of the County of Santa Barbara, known as Assessor Parcel Number 081-150-033 (Property);
b) Approve and authorize the Chair to execute the Purchase Agreement and Escrow Instructions (Agreement) between the County, as Buyer, and Marco Pavelka and Monica Pavelka, as Seller, for the County’s acquisition of 14440 Terra Vista Drive, in the unincorporated area of the County of Santa Barbara, known as Assessor Parcel Number 081-150-033, for a purchase price of $975,000.00;
c) Authorize the Director of General Services, or designee, to execute any and all escrow documents required to facilitate the terms and conditions of the proposed acquisition;
d) Determine that these acti | Pass |
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16-00101
| A-3) | Agenda Item | Consider recommendations regarding the Coastal Resource Enhancement Fund (CREF) Grant Contract - Arroyo Burro Creek Acquisition, Second District, as follows:
a) Approve and authorize the Chair to execute the Coastal Resource Enhancement Fund contract with The Trust for Public Land, in the amount of $300,000.00, to help fund The Trust for Public Land’s purchase of 14.7 acres, known as the Arroyo Burro Creek Property, APNs: 047-010-064, 047-010-065, and 047-061-026, located along the Arroyo Burro Creek in the City of Santa Barbara (Property), which The Trust for Public Land will then transfer to the City of Santa Barbara;
b) Approve and authorize the Chair to execute the Conservation Easement Deed with the City of Santa Barbara over the Property;
c) Approve and authorize the Clerk of the Board to execute the Certificate of Acceptance; and
d) Determine that the allocation of the CREF grant for the Arroyo Burro Creek acquisition and the Conservation Easement over the Property are exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15313(a) and (c | Pass |
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15-00936
| A-4) | Agenda Item | Consider recommendations regarding Speed Limits on Various Roads, First, Second, Third and Fourth Districts, as follows:
a) Consider and approve the adoption (second reading) of an Ordinance amending Santa Barbara County Code, Chapter 23, Sections 23-15.2, 23-15.4, 23-15.5, 23-15.6, 23-15.7 and 23-15.8, pertaining to speed limits on Jameson Lane North, San Leandro Lane, and Park Lane in the Montecito area, Padaro Lane, and Via Real in the Summerland to Carpinteria area of the First District; Kellogg Avenue and Turnpike Road in the unincorporated Goleta area of the Second District; Embarcadero Del Mar, Embarcadero Del Norte, Trigo Road, and Storke Road in the Isla Vista area, Country Road in the Santa Ynez area of the Third District; and Santa Maria Way, and Rice Ranch Road in the Orcutt area of the Fourth District; and
b) Find that the proposed action is for the operation and maintenance of existing public facilities, involving negligible, or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from the California Environmental Qu | Pass |
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16-00094
| A-5) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
Consider recommendations regarding a Professional Services Agreement with Padre Associates, Incorporated, Third and Fourth Districts, as follows:
a) Approve and authorize the Chair to execute a two-year agreement with Padre Associates, Incorporated in the amount of $141,180.00 for environmental review of Laguna County Sanitation District wastewater reclamation plant upgrades and master plan improvements;
b) Authorize a contingency in the amount of 10% ($14,118.00) with Padre Associates, Incorporated for additional work that may be needed to complete work; and
c) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378 (b)(5), in that it is a government administrative activity that will not result in direct or indirect changes in the environment. | Pass |
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16-00067
| A-6) | Agenda Item | Consider recommendations regarding a Personnel Resolution for an Additional five (5) Full Time Employees (FTEs) under AB900 project, as follows: (4/5 Vote Required)
a) Adopt a Resolution and allocate to the Sheriff’s Office the following new positions effective February 1, 2016;
i) One (1) FTE Administrative Office Professional (AOP) Senior (class 7030), Range ($4,524.01 - $5,604.27 approximately per month);
ii) Two (2) FTE Custody Sergeant (class 2109), Range ($5,754.54 - $7,025.25 approximately per month); and
iii) Two (2) FTE Custody Special Duty Deputy (class 2107), Range ($4,954.82 - $6,048.82 approximately per month);
b) Approve Budget Journal Entry No. 0004329, drawing $247,569.00 from the North Branch Jail Operations Fund Balance to pay for the positions for the remainder of Fiscal Year (FY) 2015-2016; and
c) Determine that the above actions are government fiscal activities or funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant impact on the environment, and are therefore not a project | Pass |
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16-00103
| A-7) | Agenda Item | Consider recommendations regarding a letter of support for the World Business Academy Grant Application for California Energy Commission EPIC Grant Proposal, as follows:
a) Approve and authorize the Chair to execute a letter of support for a grant application by World Business Academy to the California Energy Commission’s EPIC grant proposal; and
b) Determine that the above actions are organizational and administrative activities of government that are 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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16-00104
| A-8) | Appointment/BOS item | Approve the appointment of Aaron B. Smith to the Law Library Board of Trustees, term ending December 31, 2016, Fourth District. | Pass |
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16-00102
| A-9) | Honorary Resolution | Adopt a Resolution proclaiming the month of February 2016 as “Grand Jury Awareness Month” in Santa Barbara County. | Pass |
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16-00098
| 1) | Agenda Item | HEARING - Consider recommendations regarding a report on Local and State Transportation Infrastructure in Santa Barbara County, as follows: (EST. TIME: 1 HR.)
a) Receive and file a presentation report on Local and State Transportation Infrastructure Conditions in the State and Santa Barbara County;
b) 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 the California Environmental Quality Act Guidelines Section 15378 (post); and
c) Approve and direct staff to file a Notice of Exemption.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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16-00095
| 2) | Agenda Item | HEARING - Consider recommendations regarding options for regulatory approaches to hoop structures, as follows: (EST. TIME: 1 HR.)
a) Receive and file a report on options to consider changes to the regulation of hoop structures in the Zoning Ordinance and Building Code;
b) Provide direction to staff, as appropriate; and
c) Determine pursuant to the California Environmental Quality Act (CEQA) Guideline 15378(b)(5) that this report and direction to staff does not constitute a project because it is an administrative activity that will not result in direct or indirect physical changes to the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Fail |
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16-00095
| | Agenda Item | HEARING - Consider recommendations regarding options for regulatory approaches to hoop structures, as follows: (EST. TIME: 1 HR.)
a) Receive and file a report on options to consider changes to the regulation of hoop structures in the Zoning Ordinance and Building Code;
b) Provide direction to staff, as appropriate; and
c) Determine pursuant to the California Environmental Quality Act (CEQA) Guideline 15378(b)(5) that this report and direction to staff does not constitute a project because it is an administrative activity that will not result in direct or indirect physical changes to the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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16-00051
| 3) | Agenda Item | Consider recommendations regarding amending the County Code to prohibit parking of oversized vehicles on Burton Mesa Blvd in the Vandenberg Village Area, Third District, as follows:
a) Approve the adoption (second reading) of an Ordinance amending Santa Barbara County Code Chapter 23, Section 23-13.12 to prohibit the parking of oversized vehicles between the hours of 10:00 pm and 6:00 am on Burton Mesa Blvd in the community of Vandenberg Village;
b) Find that the proposed action is for the operation and maintenance of existing public facilities, involving negligible, or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from the California Environmental Quality Act pursuant to 14 CCR 15301; and
c) Approve and direct staff to file the Notice of Exemption. | Pass |
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16-00092
| 4) | Agenda Item | HEARING - Receive and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2015-2016 Budget and Financial Status Report as of December 31, 2015, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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16-00093
| 5) | Agenda Item | HEARING - Consider recommendations regarding reacquisition of Santa Barbara County Flood Control and Water Conservation District’s Suspended State Water, as follows: (EST. TIME: 1 HR. 30 MIN.)
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Consider the request of the Central Coast Water Authority regarding reacquisition of Santa Barbara County Flood Control and Water Conservation District’s suspended portion of its State Water Project allocation for delivery within Santa Barbara County;
b) Approve and authorize the Chair to execute the letter to the State Department of Water Resources for initiating the reacquisition process; and
c) Determine that the proposed action is not a project under the California Environmental Quality Act, pursuant to Guidelines Section 15378(b)(5), organization or administrative activities that will not result in a direct or indirect physical change in the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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16-00097
| 6) | Agenda Item | HEARING - Consider recommendations regarding Santa Barbara County Behavioral Health System Renaming, as follows: (EST. TIME: 30 MIN.)
a) Approve renaming the Santa Barbara County Department of Alcohol, Drug and Mental Health Services to the Santa Barbara County Department of Behavioral Wellness, effective February 9, 2016; and
b) Determine that the proposed action is not subject to the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5) as it is an administrative action that will not result in direct or indirect changes to the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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16-00096
| 7) | Agenda Item | HEARING - Consider recommendations regarding Alcohol, Drug and Mental Health Services (ADMHS) Semi-Annual Metrics Dashboard, as follows: (EST. TIME: 30 MIN.)
a) Receive and file the proposed ADMHS Semi-Annual Metrics Report; and
b) Determine that the proposed action is not subject to the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5) as it is an administrative action that will not result in direct or indirect changes to the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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