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09-00769
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09-00747
| A-1) | Agenda Item | Consider recommendations regarding a Fiscal Year 09-12 Support and Maintenance Agreement with The Echo Group, as follows:
a) Approve and authorize the Chair to execute a Support and Maintenance Agreement with The Echo Group (not a local vendor) in the amount of $147,714 for Fiscal Year 2009-10, $153,288 for Fiscal Year 2010-11 and $153,288 for Fiscal Year 2011-12; and
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract’s dollar amount. | Pass |
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09-00742
| A-2) | Agenda Item | Adopt a Resolution authorizing certain employees to execute an application and documents on behalf of the Santa Barbara Operational Area for the purpose of obtaining financial assistance through the Federal Fiscal Year 2009 Homeland Security Grant Program (HSGP). | Pass |
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09-00749
| A-3) | Agenda Item | Consider recommendations regarding the StrataCare, Inc. Contract to Provide Workers’ Compensation Medical Review and State Reporting Services, as follows:
a) Approve and authorize the Chair to execute a standard Agreement with StrataCare, Inc (not a local vendor) to review all workers’ compensation medical bills and to report medical bill payment information to the State of California as required by regulations, for one year beginning September 1, 2009, and ending August 31, 2010, at a cost not to exceed $475,000; and
b) Authorize the General Services Director to execute two, one-year extensions following the same terms of the original Agreement, provided StrataCare is performing the service in a satisfactory manner, and in accordance with the requirements of the Agreement. | Pass |
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09-00751
| A-4) | Agenda Item | Approve and authorize the Chair to execute an Amendment to the Subrecipient Agreement with the Casmalia Community Services District extending the term of the agreement to August 31, 2010 and increasing the contract amount by $10,759 in accordance with the amount identified in the Urban County’s 2007-2008 Annual Action Plan regarding the use of Community Development Block Grant (CDBG) funds designated for the rehabilitation of the Casmalia Water Distribution System. | Pass |
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09-00744
| A-5) | Agenda Item | Accept the Grant Deed for Stonegate Park from Stonegate Orcutt Venture, LLC, and instruct the Clerk of the Board to endorse thereon the Board’s acceptance, Fourth District. (4/5 Vote Required) | Pass |
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09-00748
| A-6) | Agenda Item | Approve and authorize the Chair to execute a CREF Contract (BC-10-061) with the Santa Barbara Wildlife Care Network for the period of August 25, 2009 through December 31, 2010, in the amount of $301,800, to construct Phase I of its Seabird Care Compound at 1460 North Fairview, Second District. | Pass |
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09-00750
| A-7) | Agenda Item | Authorize the Chief Probation Officer to accept, on behalf of the County of Santa Barbara, an award for funding in the amount of $200,000 from the Office of Justice Programs under the Fiscal Year (FY) 2009 Drug Court Discretionary Grant Program for the grant period of September 1, 2009 through August 31, 2011. | Pass |
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09-00745
| A-8) | Agenda Item | Approve and authorize the Chair to execute an application for the destruction of accounting records. (4/5 Vote Required) | Pass |
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09-00756
| A-9) | Agenda Item | Appoint the following individuals to serve on the Santa Barbara County Workforce Investment Board for terms to expire on August 31, 2012:
a) Chuck Huddleston - Labor Sector; and
b) Karen Aldridge - Business Sector. | Pass |
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09-00743
| A-10) | Appointment/BOS item | Approve the appointment of Julie Kessler Soloman to the Santa Barbara County Human Services Commission, term ending June 30, 2012, Third District. | Pass |
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09-00755
| A-11) | Appointment/BOS item | Approve the appointment of Patricia Simon to the Santa Barbara County Commission for Women, term ending August 25, 2012, Third District. | Pass |
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09-00753
| A-12) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors’ response to the Grand Jury Report entitled “SBCAG: A Road Not Taken”, as follows: (EST. TIME: 30 MIN.)
a) Adopt the responses as the Board of Supervisors’ responses to the 2008-09 Grand Jury Report entitled “SBCAG”: A Road Not Taken;” and
b) Approve and authorize the Chair to execute the letter forwarding the responses to the Presiding Judge.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00746
| A-13) | Agenda Item | HEARING - Consider recommendations regarding an overview of Offshore Oil and Gas Development, the draft proposed Five-Year Outer Continental Shelf Leasing Program, and Minerals Management Service Rulemaking, as follows: (EST. TIME: 1 HR.)
a) Receive and file an overview of offshore oil and gas development from the Energy Division;
b) Approve and authorize the Chair to execute a comment letter, opposing the draft Five-Year Outer Continental Shelf Leasing Program proposed by the United States Department of the Interior; and
c) Approve and authorize the Chair to execute a comment letter, supporting rulemaking proposed by the Minerals Management Service that seeks to require all offshore operators to implement a Safety and Environmental Management System.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00754
| A-14) | Agenda Item | HEARING - Consider recommendations regarding the Bedford Appeal, Case No. 09APL-00000-00021, of the County Planning Commission’s July 15, 2009 approval of the Land Use Permit, Case No. 09LUP-00000-00146, pertaining to meteorological towers that are part of the Lompoc Wind Energy Project, located adjacent to 3525-5555 San Miguelito Rd., APNs 083-080-004, 083-090-001, 083-090-002, 083-090-003, 083-100-004, 083-100-008, 083-250-011, 083-250-019, 083-090-004, 083-100-007, in the Lompoc Area, Third District, as follows: (EST. TIME: 1 HR.)
a) Deny the Bedford Appeal, Case No. 09APL-00000-00021;
b) Adopt the required findings, including CEQA findings;
c) Accept the Addendum to the Environmental Impact Report, 06EIR-00000-00004; SCH No. 2006071008, pursuant to the State Guidelines for Implementation of the California Environmental Quality Act; and
d) Grant de novo approval of the Land Use Permit, No. 09LUP-00000-00146, dated September 15, 2009.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00757
| A-15) | Agenda Item | Approve an extension of the current Memorandum of Understanding with the Santa Barbara County Deputy District Attorney’s Association from October 5, 2009 through October 11, 2011. | Pass |
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09-00704
| 1) | Agenda Item | HEARING - Consider recommendations regarding the response to the Grand Jury Report entitled “A Child’s Death in Foster Care - An Unavoidable Tragedy?”, as follows: (EST. TIME: 10 MIN.)
a) Adopt the responses as the Board of Supervisors’ responses to the 2008-09 Grand Jury Report entitled “A Child’s Death in Foster Care - An Unavoidable Tragedy?”; and
b) Approve and authorize the Chair to execute the letter forwarding the responses to the Presiding Judge.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00733
| 2) | Agenda Item | HEARING - Receive and file an update on the benefits of Child Support. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00708
| 3) | Agenda Item | HEARING - Approve an Amendment to an Agreement with Capital Pacific Homes, developer of Providence Landing Park, to establish responsibility for payment for future maintenance of the park, Third District. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00404
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Klink appeal of the Montecito Planning Commission's December 17, 2008 approval of the Grassini SFD Additions, Case No. 07CDH-00000-00015, located at 1775 Fernald Point Lane (APN 007-380-007) in the Montecito Area, First District, as follows: (EST. TIME: 10 MIN.)
a) Deny the appeal, Case No. 09APL-00000-00002, thereby upholding the Montecito Planning Commission's approval, as shown in the December 19, 2008 Action Letter;
b) Adopt the findings for approval of Case No. 07CDH-00000-00015, as shown in Attachment A of the Montecito Planning Commission Action Letter dated December 19, 2008;
c) Accept the Notice of Exemption, pursuant to CEQA Guidelines Section 15301(e), as shown in Attachment B of the Montecito Planning Commission Staff Report dated May 30, 2008; and
d) Grant de novo approval of Case No. 07CDH-00000-00015, subject to the conditions of approval, as shown in Attachment C of the Montecito Planning Commission Action Letter dated December 19, 2008.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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09-00436
| 5) | Agenda Item | HEARING - Consider recommendations regarding the High Meadow HOA Appeal of Planning Commission Approval of the Old Mill Tract Road Land Use Permit, Solvang area, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings, specified in the Planning Commission action letter dated January 27, 2009;
b) Adopt the Section 15164 Addendum to the City of Solvang Environmental Impact Report for the Old Mill Vesting Tentative Tract Map (SCH No. 2005081109) as complete and adequate pursuant to the requirements of the California Environmental Quality Act (CEQA), including Section 15231 (Adequacy of EIR or ND for Use by Responsible Agencies) and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, Case No. 09APL-00000-00003, thereby upholding the Planning Commission's approval of 08LUP-00000-00143; and
d) Grant de novo approval of Case No. 08LUP-00000-00143 subject to the conditions specified in the Planning Commission action letter and attachments dated January 27, 2009 | Pass |
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