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02-00859
| A-1) | Honorary Resolution | Adopt a resolution proclaiming August 19 through August 25, 2002 as Italian Heritage Week. | Pass |
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02-00862
| A-2) | Agenda Item | Accept fee ownership of property located within the San Pedro Creek flood corridor near Covington Way (APN 077-302-008, 077-305-002 and 077-331-023) and authorize the Clerk of the Board to execute the Certificate of Acceptance. Acceptance of the Grant Deed will transfer ownership from the County of Santa Barbara to the Santa Barbara County Flood Control and Water Conservation District. The transfer will clarify ownership of the parcels and allow the District to continue its flood control and maintenance operations, City of Goleta, Third District. | Pass |
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02-00857
| A-3) | Agenda Item | Consider recommendations regarding an application for funds under the Voting Modernization Bond Act of 2002, as follows:
a) Adopt a resolution approving the Application for Funds Under the Voting Modernization Bond Act of 2002;
b) Authorize the Clerk-Recorder-Assessor to submit the necessary application documents by the September 2, 2002 deadline to the Secretary of State. | Pass |
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02-00863
| A-4) | Agenda Item | Approve and execute the Grant Deed conveying fee ownership of property located within the San Pedro Creek flood corridor near Covington Way (APN 077-302-008, 077-305-002 and 077-331-023). The Grant Deed will transfer ownership from the County of Santa Barbara to the Santa Barbara County Flood Control and Water Conservation District. The transfer will clarify ownership of the parcels and allow the District to continue its flood control and maintenance operations, City of Goleta, Third District. | Pass |
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02-00860
| A-5) | Agenda Item | Adopt one (1) resolution, effective August 19, 2002 to as follows:
a) ESTABLISH JOB CLASSIFICATION
In-Home Supportive Services Public Authority Director (Class 004150), Range 6360 ($5,788-$7,065 per month);
b) PUBLIC WORKS-ROADS (#4510)
Add: 1.0 FTE Departmental Assistant (Class 002165), Range 5080 ($3,057-$3,731 per month) (Approved as part of the Fiscal Year 2002-03 Budget). | Pass |
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02-00864
| A-6) | Agenda Item | Approve a budget revision to appropriate $4,000 from the South Coast East Quimby Fee Trust Fund for the preparation of an appraisal of land pursuant to the dedication of a grant easement on the Franklin Trail by the property owner to the County of Santa Barbara. | Pass |
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02-00865
| A-7) | Agenda Item | Approve and direct the Clerk of the Board to execute and record the Mendez Agricultural Preserve Replacement Contract (00-AP-003) replacing a portion of the original Agricultural Preserve (69-AP-086) located south of State Route 246 at Tularosa Road, addressed as 4076 Highway 246 (APN 099-150-068), Lompoc area, Third District. | Pass |
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02-00866
| A-8) | Agenda Item | Consider the Brand Agricultural Preserve Non-Renewal (Case No. 97-AP-022), as follows:
a) Accept the request for non-renewal of Agricultural Preserve 97-AP-022;
b) Approve and execute the Notice of Nonrenewal by the County Land Conservation Contract for APN 133-130-030, -032 and -036, located approximately 1/4 mile north of the intersection of US Highway 101 frontage road and Price Ranch Road, known as 224 Price Ranch Road, Los Alamos area, Third District. | Pass |
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02-00868
| A-9) | 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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02-00848
| A-10) | Agenda Item | Consider recommendations regarding the Gaviota Beach Road Bridge Replacement (County Project No. 862231), Third District, as follows:
a) Approve and authorize the Chair to execute an agreement with Quincy Engineering, Inc. (not a local vendor) for preliminary and final engineering for the project, in the amount of $398,489.30;
a) Authorize the Director of Public Works to approve amendments to the agreement for supplemental work in an amount not to exceed $20,000. | Pass |
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02-00849
| A-11) | Agenda Item | Consider recommendations regarding the construction of Tajiguas Landfill Sedimentation Control Structure (County Project No. 720625), Third District, as follows:
a) Approve plans and specifications for the project;
b) Award the contract to the lowest responsible bidder, John Madonna Construction (not a local vendor) in the amount of $337,255 subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Chair to execute the construction 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 contingency fund in the amount of $29,362.75 for the project. | Pass |
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02-00858
| A-12) | Agenda Item | Approve and execute Amendment No. 1 to the agreement between the County of Santa Barbara and the Community Environmental Council to extend a Used Oil Opportunity Grant contract term from April 30, 2002 to August 31, 2002, without an increase in the contract amount. | Pass |
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02-00867
| A-13) | Agenda Item | Approve the destruction of records request for jail records for the period of 1995 through 1998 that are no longer required by law to be retained. | Pass |
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02-00861
| A-14) | Agenda Item | Consider recommendations regarding a contract with Addus Healthcare, Inc (not a local vendor) for the provision of In-Home Supportive Services, as follows:
a) Approve and authorize the Chair to execute a contract with Addus HealthCare, Inc., for the period of October 1, 2002 through June 30, 2004, in an amount not to exceed $4,889,070;
b) Authorize the Director of the Department of Social Services to exercise the County's renewal option provided for in the contract, for a period not to exceed one year and a cost not to exceed $3,072,553. | Pass |
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02-00854
| A-16) | Appointment/BOS item | Approve the reappointment of Josephine U. Black to the Affirmative Action Commission, First District. | Pass |
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02-00855
| A-17) | Appointment/BOS item | Approve the reappointment of Anthony E. Brown to the Sedgwick Ranch Agricultural Oversight Committee, First District. | Pass |
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02-00856
| A-18) | Agenda Item | HEARING - Consider the appeal of Lisa Bodrogi, agent for Ken Plam, of the July 24, 2002 Planning Commission deemed denials of the Mission Meadows Winery Development, (Case No. 01DVP-00000-00002), for approval of a Final Development Plan under the provisions of Article III of the AG-II-40 Zone District, to develop a winery and manager's residence; and case number TPM 14,563, for approval under County Code Chapter 21 to divide 93.54 acres into two parcels of 52.75 acres and 40.79 acres in the AG-II-40 Zone District under Article III, located north of the Alisal River Golf Course (APN 139-250-010), Solvang area, Third District, as follows: (EST. TIME: 2 HRS.)
a) Direct staff to prepare an Environmental Impact Report based on the determination that a fair argument has been raised regarding the potential for significant impacts to historical and biological resources.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00761
| 1) | Agenda Item | HEARING - Authorize the Chair to execute a letter commenting on Advanced Notice of Proposed Rulemaking for regulation implementing the Coastal Zone Management Act regarding offshore oil and gas leasing and development, published by the National Oceanic and Atmospheric Administration in the Federal Register (Vol. 67, No. 127, Tuesday July 2, 2002, pp. 44407-44410). (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00837
| 2) | Agenda Item | HEARING - Consider the adoption of a resolution increasing the 2002-03 library special tax rate in County Service Area #3 (Goleta) by 2.7% CPI adjustment for 2001. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00803
| 3) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance amending Section 23-11 and 23-11.2 and removing Section 23-11.3 and 23-11.4 of Chapter 23 of the Santa Barbara County Code, regarding one hour parking regulations, All Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00814
| 4) | Agenda Item | HEARING - Consider recommendations regarding County Service Area 3, County Service Area 31 and North County Lighting District Benefit Assessment for Fiscal Year 2002-03 Second, Third, Fourth and Fifth Districts, as follows: (EST. TIME: 10 MIN.)
a) Approve the Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines. (Post);
b) Adopt a resolution maintianing street lighting charges at current levels for the above subject lighting districts for the Fiscal Year 2002/2003.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00815
| 5) | Agenda Item | HEARING - Adopt a resolution maintaining service charges at current levels for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2002-03, First District. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00729
| 6) | Agenda Item | HEARING - Consider the Development Impact Mitigation Fee Program, as follows: (EST. TIME: 45 MIN.)
a) Approve the 2001-02 annual report for the Countywide, Orcutt and Goleta Development Mitigation Fee Programs;
b) Receive a report on the annual fee adjustment based on the Engineering Construction Cost Index.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00794
| 7) | Agenda Item | HEARING - Consider a report on the Park Development Mitigation Fee Reduction Program for Beneficial Projects in the South Coast West Recreation Demand Area, Second and Third Districts, as follows: (EST. TIME: 30 MIN.)
a) Receive a report on the fee reductions granted for the period July 1999 to July 2002 on Park Development Mitigation Fees in the South Coast West Recreation Demand Area;
b) Determine whether or not to continue the Fee Reduction Program pursuant to Resolutions 99-251 and 99-252.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00733
| 8) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Intent", as follows:
(EST. TIME: 30 MIN.)
a) Adopt the recommended responses, included as Attachment 1 to the Board Letter dated August 20, 2002, as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Intent";
b) Authorize the Chair to execute and forward the responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00785
| 9) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Registration", as follows: (EST. TIME: 30 MIN.)
a) Adopt the recommended responses, included as Attachment B to the Board Letter dated August 20, 2002, as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Registration";
b) Authorize the Chair to execute and forward the responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00787
| 10) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors' and Redevelopment Agency Board of Directors' response to the 2001-02 Grand Jury Report entitled "Isla Vista - Who's in Charge" as follows: (EST. TIME: 1 HR.)
a) Adopt the recommended responses, included as Attachment A to the Board Letter dated August 20, 2002, as the Board of Supervisors' and Redevelopment Agency Board of Directors' response to the 2001-02 Grand Jury Report entitled "Isla Vista - Who's in Charge";
b) Authorize the Chair to execute and forward the responses to the Presiding Judge;
c) Accept the Isla Redevelopment Project Area Committee's review comments (Attachment B to the Board Letter dated August 20, 2002).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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