Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 10/1/2002 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
02-00989 A-1)Honorary ResolutionAdopt a resolution proclaiming the week of October 6 through October 12, 2002 as National Fire Prevention Week.Pass Action details Not available
02-01003 A-2)Honorary ResolutionAdopt a Resolution of Commendation for Mary McMaster, Office of County Counsel, as Santa Barbara County Employee of the Month for October 2002.Pass Action details Not available
02-00980 A-3)Honorary ResolutionAdopt a resolution proclaiming October 2002 as A Month for Building Bridges in Santa Barbara County.Pass Action details Not available
02-00999 A-4)Honorary ResolutionAdopt a Resolution of Commendation for Eloy U. Ortega as recipient of the Santa Barbara Hispanic Achievement Council 2002 Achievement Award.Pass Action details Not available
02-01000 A-5)Agenda ItemAdopt a Resolution of Commendation for Annette Cordero for a dedicated lifetime promoting education, social and economic justice.Pass Action details Not available
02-00995 A-6)Honorary ResolutionAdopt a resolution proclaiming October 6 through October 12, 2002 as Mental Illness Awareness Week.Pass Action details Not available
02-01002 A-7)Agenda ItemRatify the request for United States Department of Agriculture (USDA) Secretarial Drought Declaration regarding ranchers impacted by the drought emergency and that USDA Livestock Assistance Programs be made available to eligible Santa Barbara County ranchers.Pass Action details Not available
02-01001 A-8)Agenda ItemApprove Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA)Pass Action details Not available
02-00993 A-9)Agenda ItemAppoint members of special district Board of Directors in lieu of election pursuant to Section 10515 of the California Elections Code.Pass Action details Not available
02-00988 A-10)Agenda ItemApprove a Notice of Completion for the Courthouse Showers/Lockers Project (Project No. 8622), and authorize the Clerk of the Board to record, First District.Pass Action details Not available
02-00865 A-11)Agenda ItemApprove and direct the Clerk of the Board to execute and record the Mendez Agricultural Preserve Replacement Contract (00-AP-003) replacing a portion of the original Agricultural Preserve (69-AP-086) located south of State Route 246 at Tularosa Road, addressed as 4076 Highway 246 (APN 099-150-068), Lompoc area, Third District.Pass Action details Not available
02-00986 A-12)Agenda ItemApprove and execute a Coastal Resource Enhancement Fund (CREF) grant contract with the City of Santa Barbara to enhance Shoreline Drive with a pedestrian/ bikeway, for the period of October 1, 2002 through December 15, 2003, in the amount of $50,281.Pass Action details Not available
02-00990 A-13)Agenda ItemConsider the Van Wingerden Agricultural Preserve Non-Renewal (Case No. 96-AP-002) located at 5154 Foothill Road (APN 004-004-037), Carpinteria area, First District, as follows: a) Accept the request for Non-Renewal of Agricultural Preserve 96-AP-002; b) Approve and execute the Notice of Non-Renewal by the County Land Conservation Contract for the Van Wingerden Agricultural Preserve. Pass Action details Not available
02-00994 A-14)Agenda ItemApprove and direct the Clerk of the Board to execute and record the Matthews Agricultural Preserve Replacement Contract 00-AP-007, replacing a portion of the original Agricultural Preserve 96-AP-015 (APN 141-240-039) located southeast of the intersection of Happy Canyon and Armour Ranch Roads, known as 5200 Armour Ranch Road, Santa Ynez area, Third District. Pass Action details Not available
02-00985 A-15)Agenda ItemApprove and execute a contract with the Vocational Training Center (a local vendor) to provide lunch and dinner meals to the Santa Maria Juvenile Hall, for the period of July 1, 2002 through June 30, 2003, in an amount not to exceed $159,304.Pass Action details Not available
02-00987 A-16)Agenda ItemApprove and execute an agreement with the Santa Barbara Regional Health Authority for Nutrition Education, beginning October 1, 2002, in the approximate amount of $35,000 per year.Pass Action details Not available
02-00992 A-17)Agenda ItemAdopt a personnel resolution, effective September 30, 2002, adding one (1.0 FTE) Staff Physician I/II (Class 7102-7103) Range 7018E/7118E ($9,810-$10,312 per month), to replace a contractor on payroll position.Pass Action details Not available
02-00991 A-18)Agenda ItemApprove the Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride as the agent of the County to carry out the Needle Exchange and Education Program. Pass Action details Not available
02-00982 A-19)Agenda ItemAccept Notice of Completion for work performed by Granite Construction Co. Inc. (a local vendor) for the construction of 2001-02 Measure D Asphalt Concrete Overlay (Project No. 810474) and authorize the Clerk of the Board to record, Third District.Pass Action details Not available
02-00983 A-20)Agenda ItemAccept Notice of Completion for work performed by Union Asphalt, Inc. (a local vendor) for the construction of 2000-01 Measure D Asphalt Concrete Overlay (Project No. 810427) and authorize the Clerk of the Board to record, Third, Fourth and Fifth Districts.Pass Action details Not available
02-00984 A-21)Agenda ItemAccept Notice of Completion for work performed by Mendez Concrete, Inc. (not a local vendor) for the construction of 2001-02 Measure D Concrete Repair, Tree Removal, Tree Root Pruning and Shielding (Project No. 820482) and authorize the Clerk of the Board to record, Third, Fourth and Fifth Districts.Pass Action details Not available
02-00997 A-22)Agenda ItemConsider recommendations regarding the Hollister Avenue Scour Protection Project Final Mitigated Negative Declaration 02-ND-04 (Project No. 98R250), Second District, as follows: a) Approve the project and Mitigated Negative Declaration, pursuant to the County's California Environmental Quality Act guidelines, as adequate environmental review for the project; b) Adopt the mitigation monitoring program included in the Mitigated Negative Declaration as conditions of project approval; c) Authorize the Director of Public Works to advertise for construction bids for the project.Pass Action details Not available
02-00998 A-23)Agenda ItemHEARING - Consider the adoption of an urgency ordinance amending Ordinance No. 679, to extend the term for four (4) months through March 5, 2003 granting a continuance of the franchise to Southern California Edison to construct, alter, operate and maintain a system for the distribution and transmission of electricity upon public streets and highways. (4/5 vote required) (EST. TIME: 10 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00996 A-24)Agenda ItemHEARING - Consider recommendations regarding the Santa Barbara County Association of Governments (SBCAG) Draft Regional Housing Needs Plan, as follows: (EST. TIME: 1 HR.) a) Review and comment on the SBCAG Regional Housing Needs Plan; b) Authorize the Chair to execute and submit a comment letter regarding the Regional Housing Needs Plan to SBCAG. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00981 A-25)Agenda ItemMISSION CANYON SEWER DISTRICT - HEARING - Authorize the District to prepare a study to assess the feasibility of extending a sewer main line in Tunnel Road, in the amount of approximately $17,500, First District. (EST. TIME: 10 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00025  Agenda ItemPublic Comment  Action details Not available
02-00761 1)Agenda ItemHEARING - Authorize the Chair to execute a letter commenting on Advanced Notice of Proposed Rulemaking for regulation implementing the Coastal Zone Management Act regarding offshore oil and gas leasing and development, published by the National Oceanic and Atmospheric Administration in the Federal Register (Vol. 67, No. 127, Tuesday July 2, 2002, pp. 44407-44410). (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00926 2)Agenda ItemHEARING - Receive a presentation on the Solid Waste and Utilities Division's surface water testing of Pila Creek and provide direction as appropriate, Third District. (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00907 3)Agenda ItemHEARING - Receive a report on the implementation of the federally mandated Food Stamp Electronic Benefit Transfer (EBT) system that will also be used to distribute CalWORKS and General Relief cash benefits in Santa Barbara County. (EST. TIME: 20 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00701 4)Agenda ItemHEARING - Receive a report from the Santa Barbara County Regional Health Authority, the Social Services Department and the Public Health Department regarding the impending health care crisis in Santa Barbara County and provide direction as appropriate. (EST. TIME: 1 HR.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00945 5)Agenda ItemHEARING - Consider recommendations regarding potential uses of the County-owned Garden Street Parking lot, Santa Barbara, First District, as follows: (EST. TIME: 1 HR.) a) Receive a report regarding the potential uses of the County-owned Garden Street parcel; b) Provide policy direction for use of the Garden Street Parking Lot parcel as: i. Affordable Housing ii. County Office Space OR iii. Mixed-Use; c) Direct staff to return with detailed analysis and financial impact of the Board directed option. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00496 6)Agenda ItemHEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 14 of the Santa Barbara County Code (Santa Barbara County Grading, Erosion and Sediment Control Ordinance), regarding compliance with the National Pollutant Discharge Elimination System (NPDES) Phase II Storm Water Regulations. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00856 7)Agenda ItemHEARING - Consider the appeal of Lisa Bodrogi, agent for Ken Plam, of the July 24, 2002 Planning Commission deemed denials of the Mission Meadows Winery Development, (Case No. 01DVP-00000-00002), for approval of a Final Development Plan under the provisions of Article III of the AG-II-40 Zone District, to develop a winery and manager's residence; and case number TPM 14,563, for approval under County Code Chapter 21 to divide 93.54 acres into two parcels of 52.75 acres and 40.79 acres in the AG-II-40 Zone District under Article III, located north of the Alisal River Golf Course (APN 139-250-010), Solvang area, Third District, as follows: (EST. TIME: 2 HRS.) a) Direct staff to prepare an Environmental Impact Report based on the determination that a fair argument has been raised regarding the potential for significant impacts to historical and biological resources. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available