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Meeting date/time:
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9/1/2009
9:00 AM
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Minutes status:
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Approved
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Meeting location:
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COUNTY ADMINISTRATION BUILDING
BOARD HEARING ROOM, FOURTH FLOOR
105 EAST ANAPAMU STREET, SANTA BARBARA
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09-00772
| | Agenda Item | Closed Session Agenda | |
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Not available
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09-00762
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Stephen R. Birch, MD for his 23 years of dedicated service to the County of Santa Barbara Public Health Department. | Pass |
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Not available
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09-00760
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Emergency Medical Services (EMS)/Public Health Preparedness Team of the Public Health Department as the September 2009 Santa Barbara County Employees of the Month. | Pass |
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Not available
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09-00758
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring University of California, Santa Barbara Arts & Lectures upon its 50th Anniversary and for its significant contribution to the cultural vitality of our community. | Pass |
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Not available
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09-00759
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming the week of September 6, 2009 through September 13, 2009 as Childhood Cancer Awareness Week in Santa Barbara County. | Pass |
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Not available
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09-00764
| A-5) | Agenda Item | Adopt a Resolution and property tax rates establishing the Fiscal Year 2009-2010 Rates of Tax Levy for the taxing agencies in the County of Santa Barbara. | Pass |
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Not available
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09-00761
| A-6) | Agenda Item | HEARING - Consider recommendations regarding Cachuma Resource Conservation District Board Appointments in Lieu of Election, as follows: (EST. TIME 30 MIN.)
a) Receive and file a presentation from the Cachuma Resource Conservation District; and
b) Appoint the following members of special district Board of Directors in lieu of election, to serve as if elected, pursuant to Public Resources Code Section 9314:
i) Timothy G. O’Keefe;
ii) Ernest E. Righetti, II;
iii) Richard Russell; and
iv) LeRoy Scolari.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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Not available
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09-00771
| A-7) | Agenda Item | Consider amending the 2009 meeting schedule of the Board of Supervisors by cancellation of the regularly scheduled meeting of September 8, 2009. | Pass |
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Not available
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09-00768
| A-8) | Agenda Item | Consider recommendations regarding the Jesusita Fire Hydromulching Project, First and Second Districts, as follows:
a) Approve and authorize the Purchasing Agent to waive bidding procedures and execute an Agreement with Western States Reclamation Inc. (not a local vendor) in an amount not-to-exceed $4.6 million for aerial hydromulching services in response to the Jesusita Fire on non-federal land for the period of September 2, 2009 through October 19, 2009; (4/5 Vote Required)
b) Approve the Budget Revision Request, BJE No. 2008035, to release $180,000 in designations from the South Coast Flood Zone, to receive $4,420,000 in unanticipated revenue ($3,680,000 from the Natural Resource Conservation Service, $690,000 from State Cal EMA, and $50,000 from the City of Santa Barbara), and to increase Services and Supplies in the amount of $4,600,000; (4/5 Vote Required)
c) Approve and authorize the Chair to execute an Agreement with the City of Santa Barbara for the City’s cost sharing on the project in the amount of $50,000; and
d) Approve the CEQA Notice of Exemption. | Pass |
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Not available
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09-00770
| A-9) | Agenda Item | HEARING - Receive and file a report on efforts during the past year by the County of Santa Barbara to help market and promote awareness of the County’s agriculture industries. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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Not available
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09-00765
| A-10) | Agenda Item | HEARING - Consider Case No. 09APL-00000-00019 for the Andy and Jessica Brown Appeal of the County Planning Commission’s approval of the Salentine Second Development Envelope Project, Case No. 07RMM-00000-00001, Second District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal;
b) Adopt the required findings for the project, including the CEQA findings;
c) Approve the Addendum to 87-ND-15, and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval of the project, Case No. 07RMM-00000-00001 subject to the conditions included in the June 19, 2009 County Planning Commission Action Letter.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
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Not available
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09-00766
| A-11) | Agenda Item | HEARING - Consider the request of Susan Petrovich, agent for William Foley, owner, regarding the Crossroads Special Events and Rezone, Third District, as follows: (EST. TIME: 15 MIN.)
a) Consider recommendations regarding the Rezone, Case No. 07RZN-00000-00004, as follows:
i) Adopt the required findings for the Rezone, Case No. 07RZN-00000-00004, including CEQA findings;
ii) Adopt an Ordinance Zoning Map Amendment for APN 133-190-014, amending the Inland Zoning Map for the Santa Ynez Valley Rural Areas Zone;
iii) Adopt the revised Mitigated Negative Declaration No. 08NGD-00000-00013 for the limited purpose of approving the consistency rezone; and
iv) Approve case No. 07RZN-00000-00004; and
b) Consider recommendations regarding the Conditional Use Permit, Case No. 09CUP-00000-00021, as follows:
i) Adopt the required findings for denial of Conditional Use Permit Case No. 09CUP-00000-00021;
ii) Accept the exemption pursuant to CEQA Guidelines Section 15270 (projects which are disapproved); and
iii) Deny Case No. 09CUP-00000-00021.
COUNTY EXECUTIVE OFFICE | Pass |
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Not available
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09-00729
| A-12) | Agenda Item | HEARING - Consider the El Encinal Appeal, Case No. 09APL-00000-00009, of the County Planning Commission’s April 8, 2009 decision granting the appeal, Case No. 08APL-00000-00010, and denying the Land Use Permit, Case No. 08LUP-00000-00024, overturning the Planning and Development’s approval of the El Encinal Pole Barn, Case No. 08LUP-00000-00024, identified as APN 099-030-040, located at approximately 1 1/4 miles southwest of the intersection of Highway 135 and Santa Rita Road, in the Los Alamos area, Fourth District, as follows: (EST. TIME 1 HR. 30 MIN.)
a) Adopt the required findings for denial of the project specified in the Planning Commission action letter dated April 10, 2009;
b) Accept the Notice of Exemption pursuant to CEQA Guidelines Section 15270;
c) Deny the appeal, Case No. 09APL-00000-00009, thereby upholding the Planning Commission’s denial of 08LUP-00000-00024; and
d) Deny the project, de novo Case No. 08LUP-00000-00024.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
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Not available
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09-00763
| A-13) | Agenda Item | HEARING - Consider recommendations regarding the County Service Area 3 Streetlighting Benefit Assessment for Fiscal Year 2009-2010, Second and Third Districts, as follows: (EST. TIME: 5 MIN.)
a) Receive and file a fixed Charge Fee Report for Fiscal Year 2009-2010 with the Clerk of the Board, which reports the proposed benefit assessment (no increases) for County Service Area 3;
b) Approve a Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; and
c) Adopt a Resolution establishing streetlighting charges for County Service Area 3 for Fiscal Year 2009-2010.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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Not available
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09-00773
| A-14) | Agenda Item | HEARING - Consider recommendations regarding the Green Heron Spring Annexation to the City of Carpinteria, First District, as follows: (EST. TIME: 10 MIN.)
a) Adopt a Resolution of Negotiated Tax Exchange Agreement between the City of Carpinteria and the County of Santa Barbara that detaches a parcel from the County General Fund; and
b) Approve a Memorandum of Understanding between the City of Carpinteria and the County of Santa Barbara regarding the transfer of housing credits pertaining to the Green Heron Spring Annexation.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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Not available
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09-00774
| A-15) | Appointment/BOS item | Approve the appointment of Ann B. Eldridge to the Mental Health Commission as an alternate member, term ending July 1, 2011, Fourth District. | Pass |
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Not available
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09-00478
| 1) | Agenda Item | HEARING - Consider recommendations regarding an Aviation Unit Management Structure, as follows:
a) Receive and file reports from the Fire Department and the Sheriff's Department regarding structural recommendations for operation of the Santa Barbara County Aviation Program; and
b) Direct the departments and staff to implement one of the three following options for management of the aviation program:
i) Return to the combined unit operation;
ii) Transfer operations to the Fire Department management; or
iii) Transfer operations to the Sheriff's department management.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: WITHDRAW FROM AGENDA | Pass |
Action details
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Not available
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09-00753
| 2) | 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 |
Action details
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Not available
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09-00725
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Staal Lot Line Adjustment and Rezone, in the Goleta area, Second District, as follows: (EST. TIME 15 MIN.)
a) Adopt the required findings for Case Nos. 09RZN-00000-00005 and 08LLA-00000-00013, including CEQA findings;
b) Accept the Notice of Exemption pursuant the California Environmental Quality Act Guidelines Section 15305;
c) Adopt an Ordinance effectuating a Zoning Map Amendment for APNs 153-340-031 and 153-340-010 amending the Inland Zoning Map for the Santa Barbara Rural area from 40-AL and 40-E-1 to AG-II-40; and
d) Approve the project, including the following Case Nos.:
i) 09RZN-00000-00005, for a Zoning Map Amendment to rezone Parcel 1 and Parcel 2 from 40-E-1 and 40-AL, respectively, to AG-II-40 (Agriculture II, 40-acre minimum gross lot area); and
ii) 08LLA-00000-00013, for a Lot Line Adjustment, subject to conditions included in the Planning Commission action letter dated July 8, 2009.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
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Not available
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09-00746
| 4) | 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 |
Action details
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Not available
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09-00746
| | 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 |
Action details
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Not available
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