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02-00955
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Superior Court Judge Joseph Lodge for 44 Years of Dedicated Service to the Santa Barbara County Judiciary. | Pass |
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02-00967
| A-2) | Honorary Resolution | Adopt a resolution proclaiming September 2002 as National Alcohol and Drug Addiction Recovery Month. | Pass |
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02-00968
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Deputy Probation Officer Lynn Andrew Watts upon his retirement after 27 years of service to the County of Santa Barbara. | Pass |
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02-00954
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for the Santa Barbara Neighborhood Clinics East Side Medical Clinic. | Pass |
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02-00952
| A-5) | Agenda Item | Consider recommendations regarding Drug Medi-Cal treatment services contracts, for the period of July 1, 2001 through June 30, 2003, as follows:
a) Approve and execute a contract with Zona Seca, Inc., at certified treatment sites located in Santa Barbara and Lompoc for a two-year provisional contract amount of $393,967;
b) Approve and execute a contract with Good Samaritan Shelter, Inc., at certified treatment sites in Santa Maria for a two-year provisional contract amount of $453,000;
c) Authorize the Director of Alcohol, Drug, and Mental Health Services to approve amendments to the proposed contracts, providing that any such amendments or modifications do not exceed ten percent (10%) of the original total contract value. | Pass |
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02-00953
| A-6) | Agenda Item | Approve and execute Amendment No. 2 to the County 42 agreement with the State Alcohol and Drug Program (State ADP) increasing the funding in Fiscal Year 2001-02 (Year One) by an additional $244,247, for a total of $6,518,923. The original State Agreement contracts with the County of Santa Barbara for $5,226,412 for each of the three successive years, and Amendment No. 2 increases the first year allocation by a total of $1,292,511. | Pass |
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02-00965
| A-7) | Agenda Item | Approve Budget Revision requests. (EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00966
| A-8) | Agenda Item | Consider the adoption of two (2) personnel resolutions, as follows:
a) Adopt a personnel resolution, effective September 16, 2002, as follows:
i. Add one Management Specialist Position, Salary Range 6370 ($5,816-$7,101 per month);
ii. Delete Special Duty Allowance of 5% for two Risk Analyst Supervisors within budget units 8630 and 8631, General Services;
b) Adopt a personnel resolution, effective September 29, 2003, to delete one Management Specialist Position, Salary Range 6370 ($5,816-$7,101 per month). | Pass |
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02-00978
| A-9) | Agenda Item | Consider the adoption of two resolutions, as follows:
a) Adopt a resolution, effective September 16, 2002, to establish the class of Management Specialist R (Class 005021), Range 6370 ($5,816-$7,101 per month);
b) Adopt a resolution, effective October 14, 2002, as follows:
ESTABLISH JOB CLASSIFICATION
Effective October 14, 2002, establish the class of Early Care & Education Program Quality Improvement Specialist (Class 002412), Range 5580 ($3,922-$4,788 per month);
DELETE JOB CLASSIFICATION
Effective October 14, 2002, delete the class of Early Care & Education Program Quality Improvement Coordinator (002411), Range 6020 ($4,885-$5,963 per month). | Pass |
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02-00958
| A-10) | Agenda Item | Approve a budget revision to appropriate $60,000 from the Orcutt Quimby Fee Trust Fund (#1397) for the preparation of the Orcutt Parks, Recreation, and Open Space Implementation Plan, Fourth District. | Pass |
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02-00959
| A-11) | Agenda Item | Approve a budget revision to appropriate $15,000 from the South Coast West Quimby Fee Trust Fund (#1400) as partial funding for the construction of a new playground at the University Circle Open Space area in unincorporated west Goleta, Second District. | Pass |
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02-00951
| A-12) | Agenda Item | Consider recommendations regarding a grant application to the Habitat Conservation Fund Grant Program, as follows:
a) Adopt a resolution approving submittal of a $150,000 grant application to the State Department of Parks and Recreation Habitat Conservation Fund Grant Program to acquire one vacant Del Playa blufftop parcel in Isla Vista from a willing seller, Third District;
b) Approve the allocation of $25,440 from interest accrued from Planning & Development Mitigation Trust Fund to provide a portion of the 50% non-state match;
c) Approve the Notice of Exemption (categorical exemption) for the Isla Vista Blufftop Parcels Acquisition Project. | Pass |
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02-00838
| A-13) | Agenda Item | Approve and execute a Grant Deed to facilitate the proposed conveyance of fee ownership of County owned land on Brown Road (APN 113-180-001) to the Maretti and Minetti Ranch Company pursuant to the Vacant Land Purchase Contract executed by the Board on August 13, 2002, Guadalupe, Fourth District. | Pass |
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02-00956
| A-14) | Agenda Item | Approve and execute a professional services contract with John D. McInnes for environmental services for the period of October 1, 2002 through September 30, 2003, in an amount not to exceed $89,621. | Pass |
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02-00961
| A-15) | Agenda Item | Accept a Notice of Completion for work performed by the AJ Diani Construction Company, Inc. (a local vendor) for construction of 1998 STIP Augmentation Program Fiscal Year 2000-01 Asphalt Concrete Overlay and authorize the Clerk of the Board to record, Third and Fifth Districts. | Pass |
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02-00962
| A-16) | Agenda Item | Consider recommendations regarding Construction of General Fund Miscellaneous Concrete Repair and Asphalt Concrete Overlay (Project No. 810461) Second and Third Districts, as follows:
a) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by Granite Construction Company (a local vendor), in the amount of $765,129.93;
b) Accept Notice of Completion and authorize the Clerk of the Board to record. | Pass |
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02-00964
| A-17) | Agenda Item | Consider recommendations regarding the Continuous Deflective System (CDS) Project for removing pollutants from storm water runoff and to protect water quality, First, Second and Third Districts, as follows:
a) Approve the CDS Project and the CEQA Notice of Exemption;
b) Approve plans and specifications for the project;
c) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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02-00970
| A-18) | Agenda Item | Release the Monument Deposits in the amount of $6,000, posted for Tract No. 14,340, Phases II and III Forte Ranch Project, collected to guarantee the setting of the interior monumentation, Second District. | Pass |
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02-00971
| A-19) | Agenda Item | Release the Monument Deposit in the amount of $5,000, posted for Tract No. 14,416 Quinta Isabella, collected to guarantee the setting of the interior monumentation, First District. | Pass |
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02-00974
| A-20) | Agenda Item | Consider recommendations regarding construction of Fiscal Year 1999-2000 STIP Augmentation Program Asphalt Concrete Overlay (Project No. 810448), First, Second and Third Districts, as follows:
a) Review and approve the Statement of Final Quantities for work performed and materials supplied by Granite Construction Company (a local vendor) in the amount of $2,137,382.60;
b) Accept Notice of Completion and authorize the Clerk of the Board to record. | Pass |
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02-00975
| A-21) | Agenda Item | Consider recommendations regarding Santa Ynez Airport installation of an Automated Weather Observation System (AWOS) (Project No. 862247) and application for State Matching Grant and Grant and Programs Services Contract for installation, Third District, as follows:
a) Adopt a resolution applying for a State Matching Grant not to exceed $116,890 from the State of California - Department of Transportation;
b) Authorize the Public Works Director to execute the Grant application;
c) Authorize the Public Works Director to act as agent on behalf of the County of Santa Barbara pertaining to the acceptance of the Grant Allocation and the Grant Agreement. | Pass |
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02-00957
| A-22) | Agenda Item | Approve and execute a destruction of records request for accounting records, prior to 1999, that are no longer required by law to be retained. | Pass |
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02-00960
| A-23) | Agenda Item | Approve an estimated $906,180 in resource and use allocation of State COPS funds for supplemental law enforcement equipment, programs and/or personnel in Fiscal Year 2002-03. | Pass |
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02-00969
| A-24) | Agenda Item | Approve an increase of Indigent Burial fees to $1,175 per burial, effective October 1, 2002. | Pass |
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02-00973
| A-25) | Appointment/BOS item | Approve the appointment of Lenore Christine Pierce to the Affirmative Action Commission, First District. | Pass |
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02-00963
| A-26) | Agenda Item | HEARING - Consider recommendations regarding the Annual County Financial Audit for Fiscal Year ended June 30, 2002, as follows: (EST. TIME: 30 MIN.)
a) Receive and file the County of Santa Barbara Comprehensive Annual Financial Report (CAFR) and Financial Highlights for the Fiscal Year ending June 30, 2002;
b) Receive a presentation that provides a high-level overview of the CAFR in the new reporting model format prescribed by Governmental Accounting Standards Board Statement 34.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00972
| A-27) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2002-03 Budget, as follows: (EST. TIME: 20 MIN.)
a) Approve a decrease of $521,000 in County General Fund Contribution to the Fire Department, resulting from an increase in departmental revenues;
b) Approve the allocation of $1,000,000 of the FY 02-03 Restoration Designation to the Sheriff's Department to, at least partially, cover revenue shortfalls (Proposition 172 Sales Tax Revenues) and negotiated salary increases;
c) Provide additional direction as appropriate.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00976
| A-28) | Agenda Item | HEARING - Consider recommendations regarding Dierberg Four L.P. Comprehensive Plan Amendment, Rezone and Agricultural Preserve Replacement Contract, located south of the intersection of Dominion Road and Orcutt-Garey Road (APN 129-180-023, -033, -034), Garey area, Fifth District, as follows: (EST. TIME: 15 MIN.)
a) Accept the Planning Commission recommendations and approve the Comprehensive Plan Amendment and Rezone, Case Nos. 99-GP-006, 99-RZ-006:
i. Adopt the required findings for the project including CEQA findings;
ii. Accept the exemption from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15061(b)(3);
iii. Adopt a resolution and approve 99-GP-006 designating the subject property as Agriculture II, 100 acres minimum parcel size (A-II-100) on the Comprehensive Plan;
iv. Adopt an ordinance and approve 99-RZ-006 to rezone the subject property as AG-II-100 (Case No. 99-RZ-005) under the Article III Zoning Ordinance;
b) Approve the creation of a new prime Agricultural Preserve Contract:
| Pass |
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02-00979
| A-29) | Honorary Resolution | Adopt a resolution recognizing the County of Santa Barbara Charitable Giving Campaign Kick-Off. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00825
| 1) | Agenda Item | HEARING - Consider an amendment to the Coastal Resource Enhancement Fund (CREF) Guidelines for the purpose of assessing 2003-07 CREF fees and making minor updates. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00917
| 2) | Agenda Item | HEARING - Accept the Alcohol & Drug Program's "Strategic Plan" outlining service priorities for alcohol and drug prevention, early intervention, treatment and recovery support for Fiscal Year 2002-03 through FY 2006-07. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00977
| 3) | Agenda Item | HEARING - Consider recommendations from the Legislative Program Committee meeting of September 17, 2002 regarding actions relative to Statewide Ballot Initiatives Qualified for the November 5, 2002 Ballot, as follows: (EST. TIME: 30 MIN.)
a) Support Proposition 46, the Housing and Emergency Shelter Trust Fund Act of 2002;
b) Take no position on Propositions 47, 48, and 49;
c) Consider, without a recommendation from the Legislative Program Committee, Proposition 51, Transportation. Allocation of Sales and Use Taxes Raised from Sale or Lease of Motor Vehicles;
d) Support Proposition 52, Election Day Voter Registration.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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02-00496
| 4) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 14 of the Santa Barbara County Code (Santa Barbara County Grading, Erosion and Sediment Control Ordinance), regarding compliance with the National Pollutant Discharge Elimination System (NPDES) Phase II Storm Water Regulations. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00824
| 5) | Agenda Item | HEARING - Consider the appeal of Teresa Seiler of Certificate of Compliance 01-CC-89 (APN 153-290-008), Second District, as follows: (EST. TIME: 1 HR.)
a) Uphold the decision of the County Surveyor, and direct the County Surveyor to send a notice of intent to record a notice of violation by certified mail to the owner of APN 153-290-008 in accordance with California Government Code Section 66499.36 if the owner does not file for a Conditional Certificate of Compliance within 30 calendar days of the appeal hearing decision. Additionally, send a notice of intent to record a notice of violation by certified mail to the owner of APN 153-290-005 in accordance with California Government Code Section 66499.36 if the owner does not show valid proof to the County Surveyor of legality of the parcel within 60 calendar days of written notification;
OR:
b) Grant the appeal of Teresa Seiler, and direct the County Surveyor to issue two (2) Certificates of Compliance for APN 153-290-008 and APN 153-290-005 as set forth in California Government Code Section 66499.35.
COUNTY ADMINISTR | Pass |
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02-00818
| 6) | Agenda Item | HEARING - Consider the appeal of Jennifer Foster, agent for the applicant Nuevo Energy Company, of the Planning Commission's June 20, 2002 denial of the Tranquillon Ridge Oil and Gas Development Project (Case No. 94-DP-027 RV02), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (Attachment A to this Board Letter dated September 10, 2002);
b) Deny the appeal;
c) Deny the Tranquillon Ridge Oil and Gas Development application (94-DP-027 RV02).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY
NOTE: PUBLIC HEARING CLOSED. PUBLIC TESTIMONY WILL BE LIMITED TO COMMENT ON PROPOSED FINDINGS. | |
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02-00817
| 7) | Agenda Item | HEARING- Consider the appeal of Jennifer Foster, agent for the Applicant Nuevo Energy Company and uphold the Planning Commission's action to approve the Lompoc Oil and Gas (LOGP) Produced Water Treatment Upgrade and Expansion (94-DP-027 RV 04), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (Attachment A of the June 20, 2002 Planning Commission staff report, including CEQA findings);
b) Certify the Environmental Impact Report (01-EIR-04) as modified by the June 20, 2002 Errata sheet for purposes of the LOGP Produced Water Treatment Upgrade and Expansion Project, and adopt the mitigation monitoring program contained in the conditions of approval (Attachment C of the June 20, 2002 Planning Commission staff report);
c) Deny the appeal;
d) Uphold the Planning Commission's action to approve the LOGP Produced Water Treatment Upgrade and Expansion (94-DP-027 RV04).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00816
| 8) | Agenda Item | HEARING - Consider the appeal of Brien Vierra, agent for the Applicant Tosco Refining Company, and uphold the Planning Commission's action to approve the Sisquoc Pipeline Bi-Directional Flow Project (Case No. 91-DP-003 RV05), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (Attachment A of the June 20, 2002 Planning Commission staff report, including CEQA findings);
b) Certify the Environmental Impact Report (01-EIR-04) as modified by the June 20, 2002 Errata sheet for purposes of the Sisquoc Pipeline Bi-Directional Flow Project and adopt the mitigation monitoring program contained in the conditions of approval (Attachment C of the June 20, 2002 Planning Commission staff report);
c) Deny the appeal;
d) Uphold the Planning Commission's action to approve the Sisquoc Pipeline Bi-Directional Flow Project (91-DP-003 RV05).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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