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08-00203
| 1) | Agenda Item | Closed Session Agenda | |
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08-00189
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sergeant Greg Nordyke upon his retirement from the Sheriff's Department after 29 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00196
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Elizabeth Copeland from the Office of the Clerk-Recorder-Assessor as the Santa Barbara County Employee of the Month for March 2008. | Pass |
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08-00178
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming March 7th, 2008 as Arbor Day in Santa Barbara County. | Pass |
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08-00181
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming March 2008 as Women's History Month in the County of Santa Barbara. | Pass |
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08-00187
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sergeant Wayne Richard Ikola upon his retirement from the Sheriff's Department after 29 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00190
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sergeant Stanley Mathiasen upon his retirement from the Sheriff's Department after 30 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00191
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Lieutenant Wesley Maroney upon his retirement from the Sheriff's Department after 30 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00200
| A-8) | Honorary Resolution | Adopt a Resolution of commendation recognizing Santa Barbara Junior High School’s 75th Anniversary Celebration on March 8, 2008. | Pass |
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08-00179
| A-9) | Agenda Item | Authorize the County Purchasing Agent to procure one New Holland T6020 4WD Cab Tractor from Berchtold Equipment (a local vendor) without being required to conduct a Formal Bid Process. | Pass |
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08-00161
| A-10) | Agenda Item | HEARING - Consider and approve the adoption of a resolution revising Resolution No. 95-450 and the proposed Amendment No. 14 to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County "Local Agencies" (Single Code), as follows:
a) Adopt a resolution that amends Exhibit A-2 of Resolution No. 95-450 by designating Exhibit A-2 as Exhibit A-10, which amendment adds the Santa Barbara County Agricultural Preserve Committee to the Single Code; and
b) Approve the proposed Amendment No. 14 to the Single Code adopted by the Santa Barbara County Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450. | Pass |
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08-00162
| A-11) | Agenda Item | HEARING - Consider and approve the amendment to the Conflict of Interests Code ('Code') of the Santa Barbara County Education Office ("Education Office"), as follows:
a) Approve the proposed amendment to the Education Office's Code; and
b) Revise the disclosure category in the Code set forth in Category 1(A) of Exhibit B for real property by increasing the amount of the reportable interests in real property from $1,000 to $2,000. | Pass |
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08-00184
| A-12) | Agenda Item | Approve the budget revision to appropriate $7,000 from the Orcutt Quimby Fee Agency Fund (#1397) for the purchase of bleachers and infield improvements to the baseball fields operated by the Orcutt Babe Ruth League in Waller Park in Santa Maria, Fourth District. | Pass |
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08-00182
| A-13) | Agenda Item | Consider recommendations regarding the Coastal Commission's certification of amendments to the Local Coastal Program regarding revisions to the Board of Architectural Review process, as follows:
a) Receive notice of the California Coastal Commission's certification of the County's amendments to the County's Local Coastal Program (Coastal Commission Case No. MAJ-1-05-A (Board of Architectural Review)) with suggested modification;
b) Adopt a Resolution acknowledging receipt of the California Coastal Commission's certification with modifications and adopting the Local Coastal Program Amendments with the suggested modifications;
c) Authorize the Chair to execute a letter transmitting the Resolution to the California Coastal Commission; and
d) Authorize the Planning and Development Department to transmit the adopted Resolution and Board letter to the California Coastal Commission. | Pass |
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08-00177
| A-14) | Agenda Item | Accept a Notice of Completion for work performed by Contractor, JMA Construction Company (not a local vendor), 9909 Topanga Blvd. #224, Chatsworth, CA 91311, for construction of the Montecito Pedestrian Bridge at Oak Creek Safe Routes to School at Santa Rosa Lane in the Montecito Area, County Project No. 862254, First District. | Pass |
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08-00188
| A-15) | Agenda Item | Consider recommendations regarding the New County Jail, Professional Services Agreement, Project No. 2126, Fourth District, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute Amendment No. 5 to the Professional Services Agreement with LM & R Consultants, Joint Venture, (a local vendor) for continuing architectural services associated with the New County Jail / State Re-entry Facility Campus, extending the contract completion date from June 30, 2008 to December 30, 2008.
b) Approve an additional expenditure of $200,000 for the extra services of LM&R Consultants that are to be billed on a time and material (T&M) basis.
c) Approve Budget Revision Request #2007124 releasing $275,000 from the New County Jail designation and appropriating $200,000 towards the LM&R contract and $75,000 to General Services to pay for consultant work on the AB900 project. | Pass |
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08-00198
| A-16) | Agenda Item | Consider recommendations regarding a Waiver of Competition for Purchase of CalWIN Computer Equipment, as follows: (4/5 Vote Required)
a) Authorize the Purchasing Agent to procure replacement of CalWIN file server equipment for the Department of Social Services without a formal bid process and authorize Electronic Data Systems (not a local vendor) as the sole source vendor for the period ending June 30, 2008; and
b) Authorize and approve a Budget Revision Request to appropriate unanticipated State and Federal revenue of $34,855 and transfer $139,422, included in the FY 2007/2008 adopted budget, from line items 8200 (Structures and Structure Improvement) in the amount of $125,000 and 7455 (Computer Equipment <$5000) in the amount of $14,422 to line item 8300 (Equipment) to fully fund the replacement of five (5) CalWIN file servers in the amount of $174,277. | Pass |
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08-00183
| A-17) | Agenda Item | HEARING - Receive and accept the Santa Barbara County Children's Health Initiative progress report and presentation. (EST. TIME: 30 MIN.) | Pass |
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08-00202
| A-18) | Agenda Item | HEARING - Consider the Certification of Subsequent Environmental Impact Report for County Jail, Northern Branch, Project #8551, Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the Findings and Statement of Overriding Consideration for certification of the Final Environmental Impact Report (SCN:2007111099); and
b) Certify the Final Environmental Impact Report (SCN: 2007111099) and it's included Mitigation Monitoring Plan for the development of a new Santa Barbara County Jail in the Santa Maria area.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00180
| A-19) | Agenda Item | HEARING - Receive a report on the results of the local vendor outreach program for fiscal year 06/07. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00186
| A-20) | Agenda Item | HEARING - Receive a presentation from Southern California Edison on their Community Update of Santa Barbara County. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00185
| A-21) | Agenda Item | HEARING - Consider protocols to prevent the introduction of the quagga mussel to Cachuma Lake County Park, Third District, as follows: (EST. TIME: 45 min.)
a) Receive a presentation from County Parks on Cachuma Lake Quagga Protocols developed with an Ad Hoc Committee as requested by the Board on March 11th, 2008;
b) Adopt proposed protocols and operational practices for the prevention of quagga mussel introduction into Cachuma Lake as recommended by the Ad Hoc Committee;
c) Direct staff to continue to work with Cachuma Operations and Maintenance Board, water purveyors and other appropriate agencies for funding assistance on the Parks Quagga Program;
d) Approve a waiver of bid for timely procurement of a permanent quagga wash station; and
e) Provide direction to staff on the protocols and operational practices presented to prevent the introduction of the quagga mussel into Cachuma Lake.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00197
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Goleta Community Plan Update (GPA08-00000-00001): Selecting the Provisional Goleta Planning Area, and a General Plan Amendment/Rezone Procedure, Second and Third Districts, as follows: (EST. TIME: 2 HRS.)
a) Adopt a resolution to:
Select the provisional planning area recommended by the Planning Commission and staff for the Goleta Community Plan (GCP) update, which would create two planning zones, as follows:
- Zone 1 is the Third District portion of the GCP Area, including Isla Vista. All policies, standards, zoning, actions, and overlays adopted for the area as part of the 1993 Goleta Community Plan would remain unchanged. The County would not consider any land use policy changes for Zone 1.
- Zone 2 is coterminous with the unincorporated Second District and the Eastern Goleta Valley boundary identified in the 2006 Goleta Visioning Committee vision document. All policies, standards, zoning, actions, and overlays would be reviewed, evaluated, and updated in Zone 2 during the GCP update planning process;
Suspend rezones a | Pass |
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08-00195
| A-23) | Agenda Item | HEARING - Consider the Peterson Appeal of Montecito Planning Commission Approval of the Largura New Single-Family Dwelling, Case No's 08APL-00000-00005, 08APL-00000-00007, First District, as follows: (EST. TIME: 5 MIN.)
Modify the decision of the Montecito Planning Commission as agreed to by the applicant and appellant through facilitation with County Counsel on March 5, 2008. To effectuate the agreement of the parties, the Department recommends that at the April 1, 2008 hearing, the Board of Supervisors:
a) Adopt the required findings for approval of Case No. 07LUP-00000-00336, included in the January 18, 2008 Montecito Planning Commission Action Letter;
b) Accept the exemption, included as Attachment B of the Montecito Planning Commission staff report dated November 14, 2007, pursuant to CEQA Section 15303(a); and
c) Approve Land Use Permit Case No. 07LUP-00000-00336, included as Attachment B to this Supplemental Board letter, which specifically includes the revised proposed project plans, dated March 12, 2008.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00194
| A-24) | Agenda Item | HEARING - Consider recommendations regarding the North County Jail Property Acquisition, owned by Agland Venture Capital Group, Inc., located on portions of two County Assessor Parcel Numbers: 113-210-004 and 113-210-013, in the incorporated area of the County of Santa Barbara, West Santa Maria, near the intersection of Betteravia Road and Black Road, Fourth District, as follows: (EST. TIME: 20 MIN.)
a) Make CEQA Findings for the project regarding potential alternatives, mitigation measures and impacts to public services, agricultural resources, and aesthetic/visual resources in the Final Subsequent Environmental Impact Report (SCN: 2007111099);
b) Make a Statement of Overriding Consideration for the project regarding identified impacts to public services, agricultural resources, and aesthetic/visual resources in the Final Subsequent Environmental Impact Report (SCN: 2007111099);
c) Accept the Planning Commission's report showing that acquisition of the proposed site for the 50 acre jail facility is consistent with the Comprehensive Plan of the County of Santa Barbara pursua | Pass |
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08-00201
| A-25) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance to amend Sections 24-28, 24-29 and 24-30 to extend the prohibition on use of motor vehicles on unimproved private property to unimproved public property, excluding those areas where the use of motor vehicles is permitted by designation, conditional use permit, express permission, or otherwise, and adding additional penalties, to become effective 30 days after its passage and adoption. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00193
| A-26) | Agenda Item | Acting as the Redevelopment Agency Board of Directors:
Authorize the Chair to execute a letter outlining the public-private partnership process to develop a mixed use project at 6539 Trigo Road, Isla Vista consistent with the Isla Vista Master Plan. | Pass |
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08-00199
| A-27) | Agenda Item | Acting as the Redevelopment Agency Board of Directors:
Consider recommendations regarding the reassignment of a RDA loan to the Housing Authority of the County of Santa Barbara and a letter of future intent to provide long-term financing for Parkview Housing in Isla Vista, Third District, as follows:
a) Approve and authorize the Agency Executive Director to execute an Assignment and Assumption of Loan by and among the Agency, Housing Authority of the County of Santa Barbara ("HACSB") and Parkview Isla Vista, L.P. ("Parkview");
b) Approve and authorize the Agency Executive Director to execute a Subordination Agreement by and among the Agency, HACSB and Parkview; and
c) Approve and authorize the Chair to execute a letter of intent to provide a long-term Agency loan to Parkview. | Pass |
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08-00192
| A-28) | Agenda Item | Acting as the Redevelopment Agency Board of Directors:
HEARING - Receive a briefing regarding the allocation of Isla Vista Project Area AB 1290 Statutory Property Tax Pass Through Payments from the Santa Barbara County Redevelopment Agency to local taxing entities. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00173
| 1) | Agenda Item | HEARING - Consider the recommendation regarding the 2008 Service Awards, as follows: (EST. TIME: 15 MIN.)
Award County service pins to eligible County employees with 30 and 35 years of service at the Santa Maria meeting of the Board of Supervisors.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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08-00048
| 2) | Agenda Item | HEARING - Consider the recommendation regarding the reimbursement agreement for the Bradley-Solomon trunk line and amendment to fee ordinance regarding trunk line fees, Fourth District, as follows: (EST. TIME: 15 MIN.)
Consider the adoption (second reading) of "An Ordinance Amending Ordinance No. 3130" to revise the Bradley-Solomon trunk line fee.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00100
| 3) | Agenda Item | HEARING - Consider the recommendation regarding speed limits on various roads, First, Second and Fourth Districts, as follows: (EST. TIME: 10 MIN.)
Consider the adoption (second reading) of an ordinance amending Chapter 23, Sections 23-14, 23-15, 23-15.1, 23-15.2, 23-15.3, 23-15.4, 23-15.6 and 23-15.7, of the Santa Barbara County Code, pertaining to speed limits and the changing of speed limits on the subject roads described herein.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00146
| 4) | Agenda Item | HEARING - Consider recommendations regarding the adoption of Treasurer-Tax Collector proposed fees, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Section 2-10.8 of the Santa Barbara County Code revising the fees for the Treasurer-Tax Collector's Office; and
b) Approve the Treasurer-Tax Collector's Notice of Exemption pursuant to California Environmental Quality Act (CEQA) guidelines.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00154
| 5) | Agenda Item | HEARING - Consider Case No. 07APL-00000-00041 for the Applicant's Appeal of the Planning Commission's denial of the Firefox Sandstone Carving Project (07LUP-00000-00301), Second District, as follows: (EST. TIME: 30 MIN.)
a) Uphold the appeal.
b) Adopt the required findings for the project specified, including the California Environmental Quality Act (CEQA) findings;
c) Approve the Negative Declaration (08NGD-00000-00025), and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval to the project, subject to the conditions.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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