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01-00990
| A-1) | Honorary Resolution | Adopt a resolution honoring the 10th anniversary of the Dyslexia Awareness and Resource Center of Santa Barbara. | Pass |
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01-00991
| A-2) | Honorary Resolution | Adopt a resolution recognizing Patrick Lind as the Lompoc Valley Chamber of Commerce and Visitor's Bureau Man of the Year 2001. | Pass |
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01-00992
| A-3) | Honorary Resolution | Adopt a resolution recognizing Patricia "Trish" Jordan as the Lompoc Valley Chamber of Commerce and Visitor's Bureau Woman of the Year 2001. | Pass |
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01-00989
| A-4) | Honorary Resolution | Adopt a resolution commending Susan and James Petrovich upon being honored by the United Boys & Girls Club of Santa Barbara County for their outstanding service to the community. | Pass |
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01-00994
| A-5) | Agenda Item | Approve and execute a four-year Negotiated Net Amount and Drug Medi-Cal contract with the California Department of Alcohol and Drug Programs for alcohol and drug program services for the period of July 1, 2001 through June 30, 2005 for a provisional amount of $15,679,236 with $5,226,412 payable annually, subject to amendment based on the final allocation. | Pass |
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01-01013
| A-6) | Agenda Item | Consider recommendations regarding CALFED Water Use Efficiency grant funding for the Santa Barbara County ET (evapotranspiration) Controller Distribution and Installation Program, as follows:
a) Adopt a resolution to accept the terms and conditions of the Grant Agreement with the CALFED;
b) Authorize the Public Works Director or his designee to enter into the Grant Agreement and all subsequent agreements or amendments to receive grant funds for up to $100,000;
c) Designate Rory Lang, Public Works Program Specialist as the Project Manager. | Pass |
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01-01011
| A-7) | Agenda Item | Approve a revision to the current out-of-state travel policy and delegate the authority to approve all out-of-state travel to Department Directors. Out-of-state travel of the Department Director would continue to be forwarded to the County Administrator's Office for approval. | Pass |
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01-01001
| A-8) | Agenda Item | Consider recommendations regarding an amendment to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County "Local Agencies," as follows:
a) Adopt a resolution that amends Resolution No. 95-450 adding to the Single Code the Department of Child Support Services;
b) Approve proposed Amendment No. 8 to the Single Code adopted by the Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450, as amended. | Pass |
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01-01004
| A-9) | Agenda Item | Approve and execute an amendment to the Cachuma Lake Recreation Center concession agreement between the County and Elise Tripp to assign laundromat services as part of the concessionaire's responsibilities, Third District. | Pass |
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01-01006
| A-10) | Agenda Item | Approve renaming the Santa Barbara County Personnel Department to the Santa Barbara County Human Resources Department, effective September 1, 2001. | Pass |
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01-01007
| A-11) | Agenda Item | Adopt a resolution effective July 23, 2001 regarding the reconciliation of allocated positions and classification study, as approved as part of the Fiscal Year 2001-02 budget, as follows:
a) Approving various changes to the departmental position allocation;
b) Establishing the job classes of Crime Analyst (Class 1995) Range 545 ($3,676-$4,488 per month) and Crime Data Technician (Class 1997) Range 515 ($3,165-$3,864 per month) and making various changes to the departmental position allocation. | Pass |
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01-01008
| A-12) | Agenda Item | Adopt a resolution, pursuant to Memoranda of Understanding with various employee organizations, increasing salaries for certain bargaining units by 0.5% to 1.0% effective July 23, 2001. | Pass |
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01-01003
| A-13) | Agenda Item | a) Board of Directors of the Flood Control and Water Conservation District:
Approve and authorize the Chair to execute the Grant of Easement for the real property conveyed on a portion of APN 069-160-036, located on Calle Real, Goleta area, from Maravilla, LLC to the Santa Barbara County Flood Control and Water Conservation District for the Maravilla Senior Community Project and authorize the Chair to execute the Certificate of Acceptance (01-22,131)
b) Board of Supervisors:
Approve and authorize the Chair to execute the Grant of Easement for the real property conveyed on a portion of APN 069-160-036, located on Calle Real, Goleta area, from Maravilla, LLC to the Santa Barbara County Flood Control and Water Conservation District for the Maravilla Senior Community Project and authorize the Chair to execute the Certificate of Acceptance | Pass |
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01-01005
| A-14) | Agenda Item | Approve and execute a professional services agreement with the Santa Maria Valley Youth and Family Center (a local vendor) for Truancy and First Offender Intervention services as part of the California State Board of Corrections Crime Prevention Act of 2000 for Grant reimbursed services for the period of July 1, 2001 through June 30, 2002 in an amount not to exceed $138,750. | Pass |
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01-00993
| A-15) | Agenda Item | Approve the continued 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 Foundation as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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01-00996
| A-16) | Agenda Item | Accept the offer of road easement for Hobbs Lane offered on Tentative Parcel Map 14,546, Fourth District. | Pass |
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01-00997
| A-17) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials provided by Sansone Company, Inc. for the Cathedral Oaks Road Segment 3, in the amount of $863,139.23, Third District. | Pass |
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01-00998
| A-18) | Agenda Item | Approve and execute Amendment No. 3 to the Lease Agreement for 3,190 square feet of commercial office space with annual cost of living adjustments for the period of March 1, 1996 through February 28, 2004, for use by a special group of law enforcement personnel, in the approximate amount of $2,150 per month. | Pass |
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01-00999
| A-19) | Agenda Item | Approve and execute an agreement to provide law enforcement services to the City of Santa Barbara for special events, such as the annual Fiesta Celebration, for the period of July 24, 2001 through June 30, 2004. | Pass |
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01-01000
| A-20) | Agenda Item | Authorize the Sheriff's Department to submit a grant application to the California Off- Highway Motor Vehicle Recreation Division to fund two 4-wheel drive vehicles to enhance Off-Highway Vehicle enforcement in Santa Barbara County, in the amount of $50,000. | Pass |
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01-00995
| A-21) | Agenda Item | Authorize the County Welfare Director to execute the Final Binding Agreement with the California Department of Health and Human Services Agency Data Center to include cash benefits with the mandated Food Stamp Electronic Benefit Transfer system. | Pass |
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01-01009
| A-22) | Agenda Item | Consider recommendations regarding the 2001-02 Veterans Service Officer Certificate of Compliance and Medi-Cal Cost Avoidance Agreement, as follows:
a) Approve and authorize the Chair to execute the State of California Department of Veterans Affairs Certificate of Compliance;
b) Approve and execute the program agreement with California Department of Veterans Services for the Medi-Cal Cost Avoidance Program for Fiscal Year 2001-02, setting forth the County's obligations for program administration. | Pass |
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01-01010
| A-23) | Agenda Item | Receive a report from the Retirement System actuary that identifies the additional annual retirement costs of $51,000 associated with granting safety status to Welfare Fraud Investigators. | Pass |
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01-01014
| A-24) | Appointment/BOS item | HEARING - Consider a work program to determine the feasibility of establishing Area Planning Commissions and a pilot commission and Board of Architectural Review for Montecito and direct staff to undertake the study. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01012
| A-25) | Agenda Item | HEARING - Consider the adoption of a resolution that increases the 2001-02 library special tax rate in County Service Area #3 (Goleta area) by the 3.8% CPI adjustments for 2000. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01002
| A-26) | Agenda Item | Set a hearing to consider an appeal of the Planning Commission' decision to approve a proposed Reclamation Plan Amendment for Buellflat Rock Company, Buellton area, Third District. | Pass |
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01-01015
| 2) | Agenda Item | HEARING - Consider appointments of members to the Children and Families Commission of Santa Barbara, as follows: (EST. TIME: 10 MIN.)
a) Appoint a member of the Board of Supervisors as a regular member of the Children and Families Commission of Santa Barbara County for the term of July 1, 2001 through June 30, 2002;
b) Appoint a member of the Board of Supervisors as an alternate member of the Children and Families Commission of Santa Barbara County for the term of July 1, 2001 through June 30, 2002;
c) Appoint the Incoming Director of Alcohol, Drug and Mental Health James L. Broderick to one of the three regular "County Members" of the Children and Families Commission of Santa Barbara County for the term of July 1, 2001 through June 30, 2002;
d) Reappoint Health Officer Elliot Schulman M.D., and the Director of Social Services Charlene Chase to two of the three regular "County Members" of the Children and Families Commission of Santa Barbara County for the term of July 1, 2001 through June 30, 2002;
e) Reappoint Rita Madden as a Regular Community Member of the Childre | Pass |
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01-00637
| 3) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance repealing and re-enacting Article II of Chapter 2 of the Santa Barbara County Code to adjust the boundaries of all supervisorial districts in the County of Santa Barbara. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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01-00864
| 4) | Agenda Item | HEARING - Consider recommendations regarding Fiscal Year 2000-01 Year End Transfers and Financial Status Report, as follows: (EST. TIME: 25 MIN.)
a) Approve transfers and revisions of appropriations necessary to close the County's accounting records for all the County funds for the Fiscal Year ended June 30, 2001;
b) Accept and file, per the provisions of Government Code ยง 29176.2, the Fiscal Year 2000-01 Financial Status Report as of June 30, 2001, showing the status of appropriations and financing for all budgets adopted by the Board of Supervisors.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00423
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Tenant Housing Security and Fairness Proposal, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Discuss the Tenant Housing Security and Fairness Proposal;
b) Conceptually adopt the Tenant Housing Security and Fairness Proposal;
c) Direct County Counsel to draft an ordinance implementing the proposed concepts and return to your Board within 60 days. | Pass |
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01-00831
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors' Response to the 2000-2001 Grand Jury Report on "A New Look at Child Welfare Services," as follows: (EST. TIME: 30 MIN.)
a) Adopt the Board of Supervisors' responses to Findings 1 through 29, and Recommendations 1 through 7;
b) Authorize the Chair to sign the letter forwarding the Board of Supervisors' responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00734
| 7) | Agenda Item | HEARING - Consider recommendations regarding the request of John and Candace Corbani for a Major Conditional Use Permit (00-CP-025) and Final Development Plan (00-DP-017) on an approximately two-acre parcel located at 4760 Calle Camarada (APN 065-590-083) for use of a portion of the Hidden Oaks Club House, ground and facilities as a private recreational country club, including revisions to the proposed project description and draft conditions of approval subsequent to a meeting held with the representatives of the applicant, the Vieja Owners Association and County of Santa Barbara Staff, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings for the project (Attachment A to the staff report for the July 24th meeting);
b) Approve 00-ND-20 as an adequate environmental review for the project (Attachment J to staff report for the July 24th meeting);
c) Approve the project, 00-CP-25/00-DP-017, subject to the conditions of approval (Attachments B and C to the staff report for the July 24th meeting).
COUN | Pass |
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