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02-00349
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Linda L. Smither, Office of the County Clerk-Recorder-Assessor, as Santa Barbara County Employee of the Month for April 2002. | Pass |
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02-00350
| A-2) | Honorary Resolution | Presentation of the annual Volunteer of the Year Award for Max Llanos from the Caltrans Adopt-A-Highway program. | Pass |
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02-00347
| A-3) | Honorary Resolution | Adopt a resolution proclaiming April 2, 2002 as Earthquake Preparedness Month and honoring the Montecito Emergency Response and Recovery Action Group. | Pass |
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02-00370
| A-4) | Honorary Resolution | Adopt a resolution proclaiming April 1, 2002 as Cesar Chavez Day in Santa Barbara County. | Pass |
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02-00369
| A-5) | Agenda Item | Consider recommendations regarding the California Arts Council 2001-02 State and Local Program Grant, as follows:
a) Adopt a resolution approving the second year grant application and authorizing execution of the grant contract with the California Arts Council;
b) Authorize Patrick H. Davis, Executive Director of the Santa Barbara County Arts Commission, to execute the 2001-02 State and Local Partnership grant contract with the California Arts Council, contingent upon approval of the application by the California Arts Council. | Pass |
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02-00348
| A-6) | Agenda Item | Consider recommendations regarding an Agreement for Construction Inspection Services for the Blosser Channel Improvement Project with Fugro West, Inc. (not a local vendor), Fifth District, as follows:
a) Authorize the Chair to execute an Agreement with Fugro West Inc., for construction inspection services for the Blosser Channel Improvement Project for the period of March 19, 2002 through June 30, 2003, in an amount not to exceed $78,000;
b) Authorize a 15% contingency fund in the amount of $11,700 for additional work that may be needed to complete the project. | Pass |
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02-00354
| A-7) | Agenda Item | Approve and execute Amendment No. 1 to the contract with Oliver, Barr, Sandifer, Murphy & Lee in the amount of $30,000 for legal services pertaining to the eminent domain for the acquisition of right-of-way for the Dutard-Solomon Trunk Sewer Line project, for a total contract amount not to exceed $105,000, Fourth and Fifth Districts. | Pass |
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02-00374
| A-8) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00351
| A-9) | Agenda Item | Adopt a personnel resolution, as follows:
a) Add Special Duty Allowance of 5% for two Risk Analyst Supervisors within Department 063, General Services, effective April 1, 2002;
b) Delete Special Duty Allowance of 5% for two Risk Analyst Supervisors within Department 063, General Services, effective March 31, 2003. | Pass |
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02-00353
| A-11) | Agenda Item | Approve and execute a Communications Service Agreement authorizing General Services Communications to perform contract maintenance, installation and repair on Carpinteria-Summerland Fire District two-way radios and related emergency communications equipment. | Pass |
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02-00360
| A-12) | Agenda Item | Adopt a resolution, effective April 1, 2002, as follows:
a) ESTABLISH JOB CLASSIFICATION
Housing Program Specialist, Supervising (Class 0309), Range 611 ($5,109-$6,237 per month).
b) DELETE JOB CLASSIFICATION
Housing Program Specialist, Senior (Class 0302), Range 581 ($4,399-$5,370 per month).
c) ADD SPECIAL DUTY ALLOWANCE
Approve Special Duty allowance of 10% for one Staff Analyst (7095) position in Social Services.
d) Adopt a resolution, effective April 29, 2002, to Delete Special Duty allowance of 10% for one Staff Analyst (7095) position in Social Services. | Pass |
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02-00357
| A-13) | Agenda Item | Consider recommendations regarding the conveyance of Hagerman Softball Complex to the City of Santa Maria, Fifth District, as follows:
a) Approve and execute the Agreement for Transfer of Real Property between the County of Santa Barbara and the City of Santa Maria for the conveyance of the Hagerman Softball Complex, within Waller County Park, to the City of Santa Maria;
b) Approve and execute the Quitclaim Deed, which upon acceptance by the City of Santa Maria and recordation, will officially transfer title of the property to the City of Santa Maria. | Pass |
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02-00166
| A-14) | 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-15) | 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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02-00358
| A-16) | Agenda Item | Adopt a resolution authorizing the Director of the Environmental Health Services Division of the Public Health Department, to apply for two Enforcement Assistance Grants in the amount of approximately $21,500 each for Fiscal Year 2002-03 from the California Integrated Waste Management Board. | Pass |
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02-00361
| A-17) | Agenda Item | Approve and execute Amendment No. 1 to the agreement with Questa Engineering Corporation for the County-wide septic system sanitary survey project to extend the contract end date from April 2, 2002 to August 30, 2002. | Pass |
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02-00363
| A-18) | Agenda Item | Approve and execute an agreement with the State Department of Health Services for public health preparedness and response to bioterrorism for the federal Fiscal Year of October 1, 2001 through September 30, 2002, in the amount of $10,000. | Pass |
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02-00364
| A-19) | Agenda Item | Approve the final map of Tract No. 14,509, Thompson Land Division, Second District. | Pass |
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02-00365
| A-20) | Agenda Item | Adopt a resolution establishing a No Parking zone on Patterson Avenue, Goleta area, Second District. | Pass |
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02-00366
| A-21) | Agenda Item | Accept the Easement Deed (Permanent Easement) to the easement conveyed by Donald V. Petroni and Ann G. Petroni, Trustees of the Petroni Living Trust dated September 13, 1988, to the County of Santa Barbara for the installation and maintenance of grade stabilization structures on a portion of APN 141-250-022 for the Alisos Avenue Bridge Project (No. 98R047) and authorize the Clerk of the Board to execute the Certificate of Acceptance, Third District. | Pass |
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02-00368
| A-22) | Agenda Item | Approve the joint City of Santa Barbara, County of Santa Barbara and Santa Barbara County Association of Governments 2001-02 Transportation Demand Management (Traffic Solutions) budget in the amount of $75,000, All Districts. | Pass |
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02-00356
| A-23) | Agenda Item | Approve the destruction of records request for the purging and disposal of closed property/ evidence sleeves, at least two years old, that are no longer required by law to be retained. | Pass |
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02-00372
| A-24) | Agenda Item | Approve and authorize the Chair to execute and submit a letter regarding the financial viability of the Santa Barbara Regional Health Authority. | Pass |
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02-00373
| A-25) | Appointment/BOS item | Approve the reappointment of Joe Sampson to the Affirmative Action Commission, Fourth District. | Pass |
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02-00371
| A-26) | Agenda Item | Consider recommendations regarding the Fiscal Year 2002-03 Budget, as follows:
a) Approve final budget adjustments to the Fiscal Year 2002-03 Proposed Budget;
b) Authorize the County Administrator to execute ongoing revenue grants and expenditure contracts (including library and advertising) included in the Proposed Budget;
c) Adopt a resolution entitled In the Matter of Adopting the Budget for Fiscal Year 2002-03.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00355
| A-27) | Agenda Item | HEARING - Consider concurring with the project description to repair existing rock revetments at Goleta Beach County Park for purposes of submitting permit applications to the regulatory agencies, Second District. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00359
| A-28) | Agenda Item | HEARING - Consider approval of the final project list as recommended by the Santa Barbara County Park Commission for funding from the Proposition 12 and 40 per capita allocation to Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00367
| A-29) | Agenda Item | HEARING - Consider Planning Commission recommendations for Board of Supervisors adoption of interim amendments to the County's 1993 Housing Element, as follows: (EST. TIME: 1 HR.)
a) Amend the Housing Element Affordable Housing Overlay (AHO) Program to convert from a fixed 30-year income/price control term to a rolling 30-year income/price term with a 60 year maximum period for "for-sale" projects;
b) Remove the off-site construction and "In-Lieu" Fee option for Inclusionary Program (base density) "for-sale" projects on AHO sites;
c) Amend the Housing Element Inclusionary Program to extend the equity share term from 10 years to 30 years within the Lompoc, Santa Ynez, Santa Maria, and Cuyama Housing Market Areas, and from a 10 year equity share program to a rolling 30-year fixed income/price control program with a 60 year maximum period in the South Coast Housing Market Area for "for sale" projects;
d) Amend the Housing Element Bonus Density Program to convert from a fixed 30-year income/price control term to a rolling 30-year income/price control term with a 60-year maxi | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00300
| 1) | Agenda Item | HEARING - Consider changing the status of Indian Lands/ Gaming from "monitor" to "advocacy" in the Federal Legislative Program. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00058
| 2) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance adding Chapter 25B, entitled Change of Owner, Operator or Guarantor for Certain Oil and Gas Facilities and consider the adoption (Second Reading) of an Ordinance amending sections of Chapter 24A, entitled Administrative Fines, so that it is applicable to Chapter 25B. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00220
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Five-Year Capital Improvement Program, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Consider the Planning Commission's findings regarding the conformity of major public works projects recommended for planning, initiation, or construction during Fiscal Year 2002-03 to the County Comprehensive Plan;
b) Approve in concept the projects included in the FY 2002-07 Capital Improvement Program (CIP);
c) Approve in concept the proposed capital budget of $73,100,000 for FY 2002-03;
d) Take final action to adopt the FY 2002-03 capital budget in June during scheduled budget hearings.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00316
| 4) | Agenda Item | HEARING - Adopt a resolution approving cooperating membership by the County of Santa Barbara in the Association of Bay Area Governments (ABAG) and associate membership by the County in the ABAG Finance Authority for Nonprofit Corporations and the execution of an associate membership agreement relating to associate membership of the County in the authority and approval of the issuance of bonds by the Authority to benefit SANSUM - Santa Barbara Medical Foundation Clinic. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00342
| 5) | Agenda Item | HEARING - Receive an update on the Santa Barbara County Affirmative Action Program and provide direction to staff as appropriate. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00080
| 6) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Article V of Chapter 2 of the Santa Barbara County Code (Case No. 02ORD-00000-00004) providing for the establishment of a Montecito Planning Commission and Montecito Board of Architectural Review that would have jurisdiction over certain development proposed within the Montecito Planning Area, First District. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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