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02-00409
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for the Donald Bren School of Environmental Science and Management at the University of California, Santa Barbara. | Pass |
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02-00415
| A-2) | Agenda Item | Authorize the execution of a contract with the City of Santa Barbara for Fiscal Year 2001-02 for the 2002 State of the Art Gallery to cover expenses for a temporary sculpture art exhibit in the 700 through 1200 blocks of State Street, in the amount of $75,000. | Pass |
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02-00402
| A-3) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials provided by Kenko, Inc., dba McGrand and Associates for construction of the Dutard-Solomon Trunk-Sewer Line, Fourth and Fifth Districts. | Pass |
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02-00410
| A-4) | Agenda Item | Appoint the Public Works Director, or designee, to sit as the County Representative to the Warren Act Fund Committee which implements the Cachuma Project Five-Year Plan. | Pass |
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02-00396
| A-5) | Agenda Item | Adopt a personnel resolution, effective April 15, 2002, for the development and implementation of the School Readiness Program and supervise the claiming process of contract management for the Children and Families Commission, as follows:
Delete one (0.5 FTE) Office Assistant II, Range 412 ($1,894-$2,312 per month);
Add one (1.0 FTE) Departmental Assistant, Range 506 ($3,026-$3,695 per month). | Pass |
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02-00398
| A-6) | Agenda Item | Approve and execute an agreement with Computer Support Services, Inc. to continue operation of the Non-Sufficient Fund (NSF) Bad Check Collection and Restitution Program on behalf of the District Attorney. | Pass |
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02-00399
| A-7) | Agenda Item | Adopt a resolution authorizing the District Attorney's Office to continue contracting with the State Victim Compensation and Government Claims Board for the Restitution and Recovery Program. | Pass |
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02-00404
| A-8) | Agenda Item | Consider recommendations regarding the addition of staff at Fire Station 32 (Santa Ynez), as follows:
a) Adopt a personnel resolution, effective April 15, 2002, adding three (3.0 FTE) firefighter positions, Range 552 ($3,807-$4,647 per month);
b) Approve and authorize Fire Chief John Scherrei to execute an agreement between the Santa Barbara County Fire Department and the Santa Ynez Band of Chumash Indians which provides for a mutually beneficial increase in staffing for Fire Station No. 32, in the amount of $300,074 for the first year, for a period of five years beginning upon the date of execution. | Pass |
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02-00405
| A-9) | Agenda Item | Adopt a resolution, effective April 15, 2002, to retitle the job classification of Job Training Services Center Supervisor to Job Training Services Supervisor (Class 3107) Range 543 ($3,640-$4,443 per month). | Pass |
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02-00414
| A-10) | Agenda Item | Authorize the Director of Planning and Development to terminate the contract for the preparation of the Tranquillon Ridge EIR (Board contract number BC-01-089) with Arthur D. Little, Inc., or accept the assignment of such to another environmental services contractor of the Director's choice. | Pass |
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02-00411
| A-11) | Agenda Item | Approve and execute Amendment No. 2 to the agreement with Patricia Casso-Fields as Health Educator for the AIDS Case Registry Program and the HIV Counseling and Testing Program to change the position from 0.8 FTE to 1.0 FTE for the period of April 15, 2002 through June 9, 2002, and increasing the amount from $40,768 to $45,472. | Pass |
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02-00413
| A-12) | Agenda Item | Approve 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 |
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02-00400
| A-13) | Agenda Item | Consider recommendations regarding the construction of 2001-02 Measure D Asphalt Concrete Overlay (Project No. 810475), First, Second and Third Districts, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract to the lowest responsible bidder, Security Paving Company, Inc. (not a local vendor) in the amount of $1,978,204.25, subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project and as required by law;
c) Authorize the Chair to execute the contract upon return of the Contractor's executed contract documents and the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives;
d) Approve a contingency fund in the amount of $111,410.21 for the project. | Pass |
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02-00401
| A-14) | Agenda Item | Adopt a resolution authorizing city and special district representatives to join the Regional Task Group on Solid Waste, All Districts. | Pass |
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02-00412
| A-15) | Agenda Item | Approve Amendment No. 2 to the Contract with AJ Diani Construction Company, Inc. in the amount of $62,926.78, for a total contract amount of $1,533,042.31, and approve a 30 calendar day extension for the period of February 1, 2002 to March 3, 2002 for the Santa Barbara County Sheriff's Indoor Shooting Range. | Pass |
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02-00406
| A-16) | Agenda Item | Approve and authorize the Chair to execute a contract with SOLUTIONSWest (not a local vendor) for services to assist the Department of Social Services in the design of the future business model to be used with the CalWORKS Information Network system for the period of April 22, 2002 through June 30, 2003, in an amount not to exceed $183,100. | Pass |
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02-00416
| A-17) | Appointment/BOS item | Approve the appointment of Mary Louise Miller to the Housing Authority Board of Commissioners, Second District. | Pass |
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02-00397
| A-18) | Agenda Item | HEARING - Conduct a joint meeting between the Board of Supervisors and the Children and Families Commission to discuss the 2002-04 funding recommendations for Proposition 10. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00408
| A-19) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2001-02 Budget Update and FY 2002-03 Operating Plan Workshop No. 3, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the fiscal year 2001-02 Financial Status Report as of March 31, 2002 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 01-02 financial condition on 6/30/02, significant exposures facing the County and some leading indicators of possible financial challenges facing the County starting in FY 02-03.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00403
| A-20) | Agenda Item | HEARING - Consider two Coastal Resource Enhancement Fund grant contracts, as follows: (EST. TIME: 30 MIN.)
a) Approve and execute a CREF contract with the Cachuma Resource Conservation District to apply toward a facilitator for the Gaviota Coast Common Ground process, for the period of May 7, 2002 through December 31, 2002, in the amount of $15,000;
b) Approve and execute a CREF contract with the Gaviota Coast Conservancy to identify feasible methods to preserve the Gaviota Coast, for the period of May 7, 2002 through January 31, 2004, in the amount of $25,000.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00407
| A-21) | Agenda Item | Set a hearing to consider the Planning Commission's approval of the Providence Landing Project General Plan Amendment, Rezone, Tract Map, Development Plans and Lot Line Adjustments, located south of and adjacent to Vandenberg Village and north of and adjacent to the Lompoc City Limits (APN 097-371-21), Third District. | Pass |
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02-00417
| A-22) | Agenda Item | HEARING - Consider recommendations from the Legislative Program Committee Meeting of May 20, 2002, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a copy of the Santa Barbara County Washington Report, from Waterman and Associates, for the First Quarter 2002 (Attachment A).
b) Support SB 1732 (Esqutia, D-Whittier) the Court Facilities Act of 2002, if amended, to clarify three areas as discussed in the following Executive Summary. (Attachment B)
c) Support SB 1520 (Ortiz, D-Sacramento) Public Nutrition. SB 1520 would prohibit the sale of carbonated beverages to pupils in the elementary schools commencing in 2004, to pupils in middle or junior high schools commencing in 2005, and to pupils in high school commencing in 2007. (Attachment C)
Please note: On 5/21/02, SB 1520 failed passage in the Senate Education Committee.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00058
| 1) | 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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02-00331
| 3) | Agenda Item | HEARING - Authorize the Chair to execute a letter to Ms. Jeanine Derby, Forest Supervisor, for the purpose of commenting on the Draft Environmental Impact Statement prepared by the US Forest Service's Pacific Southwest Region to consider various options for oil and gas leasing in the Los Padres National Forest, including areas of the forest situated within Santa Barbara County. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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02-00367
| 4) | 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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02-00379
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Sustainability Project of Santa Barbara, as follows: (EST. TIME: 30 MIN.)
a) Endorse the Sustainability Project's policy tour of Curitiba, Brazil to study how the city's internationally acclaimed urban planning methods may benefit Santa Barbara County;
b) Approve and execute a letter to the City of Curitiba introducing the policy tour delegation;
c) Request that the delegation return to the Board to report its findings as appropriate. | Pass |
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02-00190
| 6) | Agenda Item | HEARING - Receive the annual Santa Barbara County Strategic Scan presentation regarding Support Services (Auditor-Controller; Clerk-Recorder-Assessor; General Services; Human Resources; Treasurer-Tax Collector-Public Administrator). (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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