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02-00162
| A-1) | Honorary Resolution | Adopt a resolution proclaiming February 2002 as Scouting Anniversary Month in Santa Barbara County. | Pass |
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02-00171
| A-2) | Agenda Item | Approve and execute a contract for Children's Mental Health Services with Sojourn Inc. (a local vendor) for the period of January 1, 2002 through June 30, 2002, in the amount of $263,592. | Pass |
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02-00175
| A-3) | Agenda Item | Approve and execute Amendment No. 3 to the Lease Agreement between the County of Santa Barbara and Golden State Holdings, Inc. (formerly the Roman Bauernfeind Corporation) for office space located at 114 East Haley Street, Suites I-P to delete Suites "E" and "F" from the Leased Space, extend the term for the remaining space for three years, in the amount of $11,907.49 per month and grant two options to extend the Agreement for two terms of one year each, First District. | Pass |
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02-00177
| A-4) | Agenda Item | Approve a Notice of Exemption for Dissolution of Summerland Lighting District and Reorganization of County Service Area 11, pursuant to CEQA Guidelines, § 15319 and § 15320. | Pass |
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02-00178
| A-5) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00170
| A-6) | Agenda Item | Appoint in lieu of election, pursuant to § 7228 of the California Elections Code, candidates who filed nomination papers for County Central Committee offices for the March 5, 2002 Direct Primary. | Pass |
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02-00163
| A-7) | Agenda Item | Consider recommendations regarding the Santa Barbara Juvenile Hall Re-Roof, located at 4500 Hollister Avenue, Santa Barbara, Second District, as follows:
a) Approve and authorize the Chair to award and execute the Construction Agreement with the lowest qualified bidder Cambron Roofing (a local vendor) in the amount of $168,721 for the project, subject to the provisions of the documents and certifications as set forth in the plans and specifications, and as required by California law;
b) Authorize the Director of General Services to approve change orders in the aggregate amount of 10% of the contract amount. | Pass |
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02-00176
| A-8) | Agenda Item | Approve and execute a Lease Agreement between the County of Santa Barbara and the City of Carpinteria for the leasing of a portion of the Carpinteria Veteran's Building for a period of ninety-nine (99) years commencing on the date executed by the County. As compensation for this lease, the City of Carpinteria will assume responsibility for the management and operation of the entire building and the County will reimburse the City as requested for operating expenses including janitorial for the County occupied portions of the building during the lease term. | Pass |
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02-00164
| A-9) | Agenda Item | Consider recommendations regarding the Vehicle Operations Facility Addition, Calle Real Campus, Santa Barbara, Second District, as follows:
a) Adopt the CEQA Notice of Exemption for the project;
b) Approve plans and specifications for the project;
c) Authorize the General Services Department to advertise the project for public bidding;
d) Authorize the Chair to execute the Construction Agreement with the lowest responsive bidder, subject to provision of the documents and certifications as set forth in the plans and specifications, and as required by California law;
e) Authorize the Director of General Services to approve change orders in the aggregate amount of 10% of the contract amount. | Pass |
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02-00174
| A-10) | Agenda Item | Approve and authorize the Chair to execute a letter to CPS - Merit System Services regarding the County Civil Service Code's exemption from Civil Service of the Child Support Executive Staff. | Pass |
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02-00166
| A-11) | Agenda Item | Approve and direct the Clerk of the Board to execute and record the Wise Acres, LLC Agricultural Preserve Replacement Contract 00-AP-13, replacing a portion of the original Agricultural Preserve, 67-AP-9, located near the terminus of Brinkerhoff Road, off Figueroa Canyon Ranch Road (APN 141-080-061), Santa Ynez area, Third District. | Pass |
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02-00167
| A-12) | Agenda Item | Approve and direct the Clerk of the Board to execute and record the Wise Acres, LLC Agricultural Preserve Replacement Contract 96-AP-026, replacing a portion of the original Agricultural Preserve, 67-AP-9, located near the terminus of Brinkerhoff Road, off Figueroa Canyon Ranch Road (APN 141-080-062), Santa Ynez area, Third District. | Pass |
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02-00111
| A-13) | Agenda Item | Consider the vacation of a portion of Saint Joseph Street located easterly 30 feet of the northern terminus of Saint Joseph Street and 40 feet westerly of the northern terminus of Saint Joseph Street (Project No. 762006), Los Alamos area, Third District, as follows:
a) Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the abandonment of the easterly 30 feet of the northern terminus of Saint Joseph Street (adjacent to APN 101-110-40) which portion of the road right-of-way is no longer needed by the public for road or bike path purposes;
b) Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the abandonment of the westerly 40 feet of the northern terminus of Saint Joseph Street (adjacent to APN 101-110-38) which portion of the road right-of-way is no longer needed by the public for road or bike path purposes; | Pass |
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02-00169
| A-14) | Agenda Item | Adopt a resolution to authorize the submittal of an application for a Local Government Used Oil Opportunity Grant from the California Integrated Waste Management Board in the amount of $282,021. | Pass |
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02-00172
| A-15) | Agenda Item | Approve and authorize the Chair to execute Change Order No. 1 to the contract with Sully-Miller for the rehabilitation of Bristol Place (Project No. 810462), in the amount of $37,666.80, Goleta area, Third District. | Pass |
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02-00173
| A-16) | Agenda Item | Accept the offer of road easement for the extension of Shaw Street, offered on Tract Map 14,295, for Shaw Street Extension Phase III, Los Alamos area, Third District. | Pass |
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02-00179
| A-17) | Appointment/BOS item | Approve the reappointment of Soma F. Baldwin to the Attorney-at-Large position on the Law Library Board of Trustees. | Pass |
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02-00147
| A-18) | Agenda Item | HEARING - Consider the adoption (Second Reading) of proposed amendments to Chapter 14 of the County Code (Grading Ordinance) regarding the Oak Protection and Regeneration Program, Case Number 02-ORD-5. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00165
| A-20) | Agenda Item | Present the California State Association of Counties (CSAC) 2001 Challenge Award to the Probation Department and the Merit Award to the Sheriff's Department - Sheriff's Council. (EST. TIME: 15 MIN.) | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00120
| 1) | Agenda Item | HEARING - Consider the second quarter Fiscal Year 2001-02 Budget Update and FY 2002-03 Operating Plan Workshop, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Accept and file, per provisions of Government Code § 29126.2, the Fiscal Year 2001-02 Financial Status Report as of December 31, 2001 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Accept an update on the forecasted FY 2001-02 financial condition on June 30, 2002, significant exposures facing the County and some leading indicators of possible financial challenges facing the County starting FY 2002-03;
c) Approve setting the Roads Designation for FY 2002-03 at $500,000.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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02-00112
| 2) | Agenda Item | HEARING - Accept the Planning Commission recommendation and staff recommendation regarding the request of Lisa Bodrogi to consider Case No. 01RZN-00000-00014, a consistency rezone, from Ordinance 661 to Article III, of five agriculturally zoned parcels, Third, Fourth and Fifth Districts, and take the following actions: (EST. TIME: 30 MIN.)
a) Adopt the required findings, including CEQA findings, for the project specified in Attachment 1, Exhibit A to the Board Letter dated February 12, 2002;
b) Accept the CEQA 15061 Exemption for APNs 101-050-007 and 129-210-038, included as Attachment 1 to the Board Letter dated February 12, 2002;
c) Accept the CEQA 15164 Addendum to 88-EIR-17 for APNs 099-131-023 and 139-250-010, included as Attachment 1, Exhibit C to the Board Letter dated February 12, 2002;
d) Adopt the Ordinance to rezone APNs 099-131-023, 101-050-007, 129-210-038, and 139-250-010, amending the Inland Zoning Maps (identified as Board of Supervisors Exhibit Nos. 35-204.110.2, 35-204.50.4, and 35-204.60.2), included as Attachment 1 Exhibit D to the Board Letter dated | Pass |
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02-00115
| 3) | Agenda Item | HEARING - Officially recognize employees with 10, 15, 20, 25, 30, 35 and 40 years of service achieved in 2001, per the Board resolution adopted on February 12, 2002, and present service awards to South County employees in categories of 20 years of service and over and elected officials in categories of 10 years of service and over. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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02-00039
| 4) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance adding Chapter 44 to the Santa Barbara County Code, supplementing the provisions of State law governing the rights and duties of residential landlords and tenants in the County of Santa Barbara. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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02-00037
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Bluffs at Mesa Oaks project (98-DP-043) on Harris Grade Road in the Northern Lompoc area, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project (Attachment C to the Board Letter dated February 12, 2002) including CEQA findings, as may be amended at the hearing of February 12, 2002;
b) Certify the Proposed Final Environmental Impact Report 00-EIR-02 dated April 2001 and revised by CEQA § 15088.5(b) letter dated January 28, 2002 as adequate environmental review for the project;
c) Approve TM 14,499 and 98-DP-043 subject to the conditions included in the Planning Commission action letter dated September 19, 2001 and as revised in the Board Letter dated February 12, 2002;
d) Adopt the mitigation monitoring and reporting plan contained within the conditions of approval.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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