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05-00797
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Alma Guerra, Public Health Department, upon her retirement after 25 years of service to the County of Santa Barbara. | Pass |
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05-00812
| A-2) | Honorary Resolution | Adopt a resolution honoring Dallas Jensen upon his retirement from the Santa Maria Police Department. | Pass |
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05-00813
| A-3) | Honorary Resolution | Adopt a resolution honoring St. Mary's 100th celebration. | Pass |
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05-00796
| A-4) | Agenda Item | Consider recommendations regarding contract amendments for psychiatric services, as follows:
a) Approve and execute an amendment to the contract with Family Service Agency (a local vendor) to continue providing psychiatric services to seriously emotionally disturbed children for the period of July 1, 2004 through June 30, 2006, in the amount of $633,600, for a total contract in the amount of $1,427,600;
b) Approve and execute an amendment to the contract with Child Abuse Listening and Mediation (a local vendor) to continue providing psychiatric services to seriously emotionally disturbed children and their families for the period of July 1, 2004 through June 30, 2006, in the amount of $829,150 for a total contract in the amount of $1,634,150;
c) Approve and execute an amendment to the contract with Sojourn Services, Inc., (a local vendor) to continue providing psychiatric services to seriously emotionally disturbed children and their families for the period of July 1, 2004 through June 30, 2006, in the amount of $1,285,500 for a total contract in the amount of $2,533,500; | Pass |
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05-00803
| A-5) | Agenda Item | Accept the report summarizing the annual allocation of $1,293,146 for the Citizens Option for Public Safety Program (COPS) and $1,144,271 for the Juvenile Justice Programs from the County Supplemental Law Enforcement Services Fund for Fiscal Year 2004-2005. | Pass |
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05-00799
| A-6) | Agenda Item | Consider recommendations regarding the Westside Storm Drain Project Phase II (SC8320), Santa Barbara, First and Second Districts, as follows:
a) Reject all bids submitted on July 15, 2005 for the construction of the Westside Storm Drain Project Phase II located on the Westside area in the City of Santa Barbara (SC8320);
b) Authorize the Public Works Director to re-advertise for construction bids for the project;
c) Authorize the Chair to execute Amendment No. 1 to the Agreement for Cost Sharing with the City of Santa Barbara for the project. | Pass |
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05-00793
| A-7) | Agenda Item | Consider recommendations regarding the Board of Supervisors' response to the 2004-05 Grand Jury Report on "Santa Barbara County Law Enforcement and Detention Facilities", as follows:
a) Adopt the proposed responses (Attachment 1) as the Board of Supervisors' responses to the 2004-05 Grand Jury Report on "Santa Barbara County Law Enforcement and Detention Facilities";
b) Authorize the Chair to execute the letter (Attachment 1) forwarding the responses to the Presiding Judge. | Pass |
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05-00794
| A-8) | Agenda Item | Consider recommendations regarding the Board of Supervisors' responses to the 2004-05 Grand Jury Report on "The Michael Poquette Youth Enrichment Center", as follows:
a) Adopt the proposed responses (Attachment 1) as the Board of Supervisors' responses to the 2004-05 Grand Jury Report on "The Michael Poquette Youth Enrichment Center";
b) Authorize the Chair to execute the letter (Attachment 1) forwarding the responses to the Presiding Judge. | Pass |
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05-00809
| A-9) | Agenda Item | Consider recommendations regarding the Board of Supervisors responses to the 2004-05 Grand Jury Report - "Money Matters - County Finances How It All Adds Up", as follows:
a) Adopt the proposed responses (Attachment 1) as the Board of Supervisors' responses to the 2004-05 Grand Jury Report on "Money Matters County Finances How it All Adds Up,";
b) Authorize the Chair to execute the letter (Attachment 1) forwarding the responses to the Presiding Judge. | Pass |
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05-00811
| A-10) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00795
| A-11) | Agenda Item | Adopt one resolution, effective August 1, 2005, as follows:
a) Adjust the salary range of Project Manager - Tax System Integration (Class # 006105) from Range 6504 ($6,219 - $7,592 per month) to Range 6694 ($6,837 - $8,346 per month);
b) Retitle the class of Project Manager County Executive Office (Class #006079) to Project Manager County Executive Office I;
Establish the class of Project Manager County Executive Office II (Class #006089), Range 6974 ($7,861-$9,597 per month);
Reallocate 2.0 FTE from Project Manager County Executive Office to Project Manager County Executive Office I/II;
Add: 1.0 FTE Project Manager County Executive Office I/II;
Delete: 1.0 FTE Planner I/II (Class #006020/006021). | Pass |
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05-00805
| A-12) | Agenda Item | Consider renewal of Agreements for Animal Control Services with cities of Goleta, Guadalupe and Solvang, as follows:
a) Approve and execute the Master Municipal Services Agreement with the City of Goleta to provide animal control services for the period July 1, 2005 through June 30, 2006 in the amount of $171,459;
b) Approve and execute an agreement with the City of Guadalupe to provide animal control services for the period July 1, 2005 through June 30, 2006 in the amount of $34,889;
c) Approve and execute an agreement with the City of Solvang to provide animal control services for the period July 1, 2005 through June 30, 2006 in the amount of $30,235. | Pass |
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05-00806
| A-13) | Agenda Item | Consider recommendations regarding an agreement for Housing Opportunities for People with AIDS (HOPWA), as follows:
a) Approve and execute Amendment A01 to the revenue Agreement (04-35622) with California Department of Human Services in the amount of $30,700, ($15,350 each for FY 05/06 and FY 06/07) for the HOPWA, for a total in the amount of $330,013;
b) Authorize the Public Health Department Director and Health Officer to execute any future amendments, that are less than ten percent of the total amount, to the Housing Opportunities for People with AIDS (HOPWA) Agreement 04-35622. | Pass |
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05-00800
| A-14) | Agenda Item | Adopt a resolution establishing a 20-Minute Parking Zone between the hours of 7:00 AM to 6:30 PM on Numancia Street in the Santa Ynez area, Third District. | Pass |
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05-00801
| A-15) | Agenda Item | Adopt a resolution establishing a one-directional stop control at the intersection of Dickinson Street (eastbound) and Harmony Lane in the Orcutt area, Fourth District. | Pass |
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05-00802
| A-16) | Agenda Item | Adopt a resolution establishing a one-directional stop control at the intersection of Ivory Drive (westbound) and Harmony Lane in the Orcutt area, Fourth District. | Pass |
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05-00807
| A-17) | Agenda Item | Accept the Notice of Completion for work performed by Vince Lopez, Jr. & Sons (a local vendor) for construction of Tajiguas Landfill Westside 48-inch storm drain replacement (Project No. 828718), Third District. | Pass |
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05-00804
| A-18) | Appointment/BOS item | Approve the reappointment of Bradley Norman Proffitt to the Veterans Services Advisory Committee, Second District. | Pass |
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05-00810
| A-19) | Appointment/BOS item | Approve the appointment of Dick Weinberg to the Santa Barbara Metropolitan Transit District Board of Directors. | Pass |
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05-00798
| A-20) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance which amends Chapter 24, Sec. 24-5.3, extending Ordinance No. 4547 for one year to enable dwelling vehicle parking at the County Administration Building parking lot to August 31, 2006. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00814
| A-21) | Agenda Item | Consider recommendations regarding the Board of Supervisors Responses to 2004-05 Grand Jury Report - "A Good Neighbor Policy - Santa Barbara County's Inclusionary / Affordable Housing Monitoring Program", as follows:
a) Adopt the Housing and Community Development Department responses to Findings 1 and 2 and Recommendation 1a and 2, as the Board's responses to the 2004-2005 Grand Jury Report " A Good Neighbor Policy";
b) Adopt the proposed response to Recommendation 1b as the Board's response;
c) Authorize the Chair to execute the letter (Attachment 1) transmitting the Board's responses to the Presiding Judge and the Jury Foreperson. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00790
| 1) | Agenda Item | HEARING - Adopt a resolution that increases the 2005-06 library special tax rate in County Service Area #3 (Goleta), by 3.3% CPI adjustment for 2004. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00778
| 2) | Agenda Item | HEARING - Consider recommendations regarding end of Fiscal Year (FY) 2004-05 Budget Update and Report on the FY 2005-06 Adopted State Budget, as follows: (EST. TIME: 30 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the end of FY 2004-05 Financial Status Report (report as of June 30, 2005) showing the status of appropriations and financing for all department budgets adopted by the Board of Supervisors;
b) Receive a report on impacts of the Adopted Fiscal Year 2005-06 State Budget on the County's FY 2005-06 Adopted Budget;
c) Consider allocating a portion of the $8.4 million Vehicle License Fee Gap Loan repayment received from the State of California ($800,000 Tobacco Settlement Fund Loan Repayment; $442,000 Proposition 42 Match; $385,000 Litigation Designation).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00730
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Agricultural Grading Ordinance, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive a report from the Agricultural Advisory Committee on their proposal to change the Agricultural Grading Ordinance;
b) Refer this proposal to the appropriate County agencies for review and recommendation to the Board of Supervisors.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00729
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Welcome Every Baby Program - Newborn Home Visiting Initiative, as follows: (EST. TIME: 20 MIN.)
a) Receive a presentation and status report on the Welcome Every Baby Program;
b) Approve and execute a letter to state Senator Abel Maldonado in support of legislation for 'Baby Bill of Rights' regarding early childhood development. | Pass |
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05-00720
| 5) | Agenda Item | HEARING - Consider recommendations regarding a Notice of Land Acquisition Application, dated June 21, 2005, submitted by the Santa Ynez Band of Chumash Mission Indians to the Department of Interior Bureau of Indian Affairs (BIA) requesting that 13 parcels totaling approximately 5.68 acres be taken "into trust", Third District, as follows: (EST. TIME: 2 HRS.)
a) Receive a report regarding the Notice of (Non-Gaming) Land Acquisition Application, dated June 21, 2005, received from the BIA regarding a request submitted by the Santa Ynez Band of Chumash Mission Indians of the Santa Ynez Reservation for 13 parcels totaling approximately 5.68 acres to be taken into trust (APNs: 143-253-02, -07, -08, 143-254-01, -03, 143-253-04, -05, -06, 143-252-01, -02, 143-242-01, -02, 143-253-03) (Note: The Notice of (non-Gaming) Land Acquisition Application and the Tribe's Application indicate the 13 parcels total approximately 5.68 acres. The County's records indicate the 13 parcels total 5.81 acres);
b) Authorize the Chair to execute and the County Executive Officer to submit a letter of co | Pass |
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