|
|
Meeting date/time:
|
3/15/2022
9:00 AM
|
Minutes status:
|
Approved
|
|
|
Meeting location:
|
COUNTY ADMINISTRATION BUILDING
BOARD HEARING ROOM, FOURTH FLOOR
105 EAST ANAPAMU STREET, SANTA BARBARA
|
|
22-00001
| | Agenda Item | County Executive Officer’s Report: Receive a report from the County Executive Officer (CEO) on County programs, County staff updates and achievements, staff recognitions, updates on major projects, updates on state and federal legislation, and upcoming events of interest to the Board and the public. There will be no Board discussion except to ask questions or refer matters to staff; and no action will be taken unless listed on a subsequent agenda.
-Annual Toys for Tots Drive | |
Action details
|
Not available
|
|
22-00244
| | Agenda Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)
Suzanne Duca, et al., v. County of Santa Barbara, et al., Santa Barbara County Superior Court case number 21CV02683.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
(Paragraph (2) of subdivision (d) of Government Code section 54956.9)
Significant exposure to civil litigation: 1 case.
Kimberly Cantin submitted a claim for more than $10,000, as attached to this Agenda item. Ms. Cantin also previously filed, but dismissed without prejudice to her re-filing the litigation, Cantin v. County of Santa Barbara et al., United States District Court for the Central District of California case number 2:21-CV-08253.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
(Paragraph (4) of subdivision (d) of Government Code section 54956.9)
Deciding whether to initiate civil litigation: 1 case. | |
Action details
|
Not available
|
|
22-00199
| A-1) | Administrative Item | Consider recommendations regarding the County of Santa Barbara’s Annual Comprehensive Financial Report (ACFR) and Popular Annual Financial Report (PAFR or Financial Highlights) for the Fiscal Year Ended June 30, 2021, as follows:
a) Receive and file the County of Santa Barbara’s ACFR for the Fiscal Year ended June 30, 2021;
b) Receive and file the County of Santa Barbara’s Financial Highlights report for the Fiscal Year ended June 30, 2021;
c) Receive and file the required communication letter pursuant to Statements on Auditing Standards (SAS) No. 114 for the Fiscal Year ended June 30, 2021; and
d) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) per CEQA Guidelines Section 15378(b)(5), because they are government fiscal activities which do not involve commitment to any specific project which may result in potentially significant physical impact on the environment. | Pass |
Action details
|
Not available
|
|
22-00213
| A-2) | Administrative Item | Consider recommendations regarding the Auditor-Controller’s Report on the Statement of Assets of the Santa Barbara County Treasurer’s Investment Pool as of December 31, 2021, as follows:
a) Receive and file the Auditor-Controller's Report on the Statement of Assets of the Santa Barbara County Treasurer’s Investment Pool as of December 31, 2021; and
b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines because they consist of the creation of government funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
Action details
|
Not available
|
|
22-00227
| A-3) | Administrative Item | Consider recommendations regarding the approval of a contract with Brown Armstrong Accountancy Corporation (Brown Armstrong) for the County's Annual Financial Audits, as follows:
a) Approve, ratify and authorize the Chair to execute the contract with Brown Armstrong (not a local vendor) in the amount of $145,000.00 to perform the following audit services, for the Fiscal Year 2021-2022 with options to renew for Fiscal Years 2022-2023 at a cost of $145,000.00 and 2023-2024 for a cost of $145,000.00:
i) The annual financial audit for the County;
ii) The Single Audit;
iii) The First 5 Commission’s annual financial audit; and
iv) The annual Treasury financial and compliance audits;
b) Authorize the Auditor-Controller to approve change orders for up to two additional Single Audit Major Programs of $6,000.00 each, if identified, that exceed the seven included in the Single Audit base amount for a total contract amount not to exceed $157,000.00; and
c) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) per CEQA Guidelines Section 1 | Pass |
Action details
|
Not available
|
|
22-00197
| A-4) | Administrative Item | Consider recommendations regarding a Behavioral Wellness Agreement with Reins Human Opportunity Partnering with Equines (Reins of H.O.P.E.), Fiscal Years 2021-2023, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Reins of H.O.P.E., a California nonprofit (not a local vendor), for the implementation and provision of Equine Assisted Psychotherapy Program services for youth and Transitional Age Youth (TAY) from March 15, 2022 through November 30, 2022 with each party bearing its own program costs and expenses;
b) Delegate to the Director of the Department of Behavioral Wellness, or designee, the authority to take the following actions regarding the Agreement without needing to return to the Board of Supervisors for formal amendment of the Agreement and subject to the Board’s authority to rescind this delegated authority at any time: to suspend without cause; make immaterial changes; order Contractor in writing to suspend, delay, or interrupt the services under this Agreement in whole or in part for up to 120 days | Pass |
Action details
|
Not available
|
|
22-00198
| A-5) | Administrative Item | Consider recommendations regarding approval for the Department of Behavioral Wellness to apply for California Department of Health Care Services (DHCS) Behavioral Health Continuum Infrastructure Program (BHCIP) Round 3: Launch Ready grant funding and California Department of Social Services (CDSS) Community Care Expansion (CCE) Program funding, as follows:
a) Authorize the Director of the Department of Behavioral Wellness to apply for California DHCS BHCIP Round 3: Launch Ready grant funding in the amount of $6,000,000.00 for the acquisition and renovation of a County of Santa Barbara site-controlled property in Santa Barbara;
b) Authorize the Director of the Department of Behavioral Wellness to apply for CDSS CCE program funding in the amount of $750,000.00 for the rehabilitation of Casa Omega, a County-owned property in Santa Barbara;
c) Authorize the Director of the Department of Behavioral Wellness, or designee, to certify the Funding Terms for both the BHCIP Round 3: Launch Ready and CCE program applications;
d) Direct staff to return to the Board of Supervisors fo | Pass |
Action details
|
Not available
|
|
22-00215
| A-6) | Administrative Item | Consider recommendations regarding Sub-Recipient Agreements and Amendments for Emergency Solutions Grant, Coronavirus (ESG-CV) funding for COVID-19 Homelessness Response, as follows:
a) Approve, ratify, and authorize the Chair to execute amendments to existing agreements using ESG-CV funds allocated through the State of California for continued COVID-19 homelessness response for the following existing sub-recipients:
i) $96,364.00 in additional funds as an amendment to the Good Samaritan Shelter Sub-Recipient Agreement for Emergency Shelter, Freedom Warming Centers and Father Virgil Cordano Center programs;
ii) $488,728.00 in additional funds, removal of previously allocated $556,600.00 in Homeless Housing Assistance and Prevention (HHAP) Program funds, and a $147,872.00 reduction to the total contract maximum as an amendment to the Good Samaritan Shelter Sub-Recipient Agreement for Hedges House of Hope Emergency Shelter and Interim Housing program;
iii) $103,348.00 in additional funds as an amendment to the Good Samaritan Shelter Sub-Recipient Agreement for Rapid Re-Housing; | Pass |
Action details
|
Not available
|
|
22-00236
| A-7) | Administrative Item | Consider recommendations regarding a Grant of Easement for Riding and Hiking Trail Purposes from Railway Jonata, LLC; 2326 Railway Avenue (APN 135-360-002), Third District, as follows:
a) Accept the Grant of Easement for a Riding and Hiking Trail from Railway Jonata, LLC for 2326 Railway Avenue, Assessor Parcel Number (APN) 135-360-002, and approve and authorize the Clerk of the Board to endorse the certificate of acceptance; and
b) Consider the environmental effects of the project as shown in the Final Environmental Impact Report (FEIR, 12EIR-00000-00001), certified by the County Planning Commission on January 30, 2013, together with the EIR Addendum dated May 15, 2017 adopted by the Planning and Development Director (Environmental Documents), and find that pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15162, no substantial changes are proposed, and there are no substantial changes in circumstances or new information of substantial importance regarding significant impacts or feasibility of mitigation measures and alternatives, and therefore approv | Pass |
Action details
|
Video
|
|
22-00243
| A-8) | Administrative Item | Consider recommendations regarding an amendment to the Service Agreement for the DignityMoves Santa Barbara Project at County-owned property at 1016 Santa Barbara Street, Santa Barbara, CA, APN 029-212-019, First District, as follows:
a) Approve and authorize the Chair to execute a First Amendment to the sub-recipient agreement with Good Samaritan Shelter for the distribution of State of California Homeless Housing, Assistance and Prevention (HHAP) funds for a new total contract maximum amount not to exceed $1,484,904.00 for operations, services, and installation of DignityMoves interim supportive temporary emergency housing project units; and
b) Determine that the above-recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to: CEQA Guidelines Section 15269(c), finding that the actions consist of specific actions necessary to prevent or mitigate an emergency; Government Code Section 8698.4, finding that the County has declared a shelter crisis and the action includes leasing of County-owned land for a homeless shelter and financial assista | Pass |
Action details
|
Not available
|
|
22-00242
| A-9) | Administrative Item | Consider recommendations regarding a response to the 2021 Grand Jury Report: Jail Diversion in Santa Barbara County, as follows:
a) Consider and adopt the responses as the Board of Supervisors’ response to the 2021 Grand Jury report entitled "Jail Diversion in Santa Barbara County - Criminal Justice Partners Are Finding Common Ground”;
b) Approve and authorize the Chair to sign the letter and forward the letter and responses to the Presiding Judge of Santa Barbara County Superior Court; and
c) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines 15378(b)(5) that the above actions are not a project subject to CEQA review, because they are government administrative activities that do not result in direct or indirect physical changes to the environment. | Pass |
Action details
|
Not available
|
|
22-00235
| A-10) | Administrative Item | Consider recommendations regarding an Amended Memorandum (MOU) and License Agreement with Animal Shelter Assistance Program (ASAP) Cat Facility for Housing and Care at the Animal Services Shelter, RP File No. 003768, Second District, as follows:
a) Approve and authorize the Chair to execute an Amendment to the MOU Agreement between the ASAP organization and Santa Barbara County;
b) Approve and authorize the Chair to execute a License Agreement between ASAP and Santa Barbara County for the continued use of a triple-wide mobile unit on a portion of the Animal Services Shelter located at 5473 Overpass Road, Goleta, CA 93117, for a term of five (5) years;
c) Determine that pursuant to Gov. Code Section 26227, the facilities are not needed and will not be needed for County purposes during the duration of the Amended MOU and the License Agreement and may be used by this non-profit to carry out this valuable program to meet the needs of the population of the County; and
d) Determine that the proposed action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA | Pass |
Action details
|
Not available
|
|
22-00201
| A-11) | Administrative Item | Consider recommendations regarding Standby Special Duty Pay for the Deputy Sheriffs’ Association (DSA), Service Employees International Union (SEIU), Local 620, and Local 2046, as follows:
a) Approve the side letter agreements with the Deputy Sheriffs’ Association, SEIU, Local 620 and the Santa Barbara County Fire Fighters Local 2046; and
b) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(4) that the above action is a government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and therefore is not a project subject to environmental review. | Pass |
Action details
|
Not available
|
|
22-00214
| A-12) | Administrative Item | Consider recommendations regarding the Deputy Sheriffs’ Association - Successor Memorandum of Understanding, as follows:
a) Approve a Memorandum of Understanding with the Santa Barbara County Deputy Sheriffs’ Association for terms and conditions of employment through June 21, 2026; and
b) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(4) that the above action is a government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and therefore is not a project subject to environmental review. | Pass |
Action details
|
Not available
|
|
22-00237
| A-13) | Administrative Item | Consider recommendations regarding a Sixth Amendment to the Oregon Community Health Information Network (OCHIN) Master System Agreement, as follows:
a) Approve and authorize the Chair to execute a Sixth Amendment to the Master System Agreement with OCHIN to exercise an option to extend the term of the Agreement through March 31, 2024 and to increase funding by $1,782,000.00 for the additional two-year period for a revised total amount not to exceed $7,142,000.00;
b) Approve and authorize the Director of Public Health, or designee, to execute a Memorandum of Agreement with OCHIN to pursue the Health Center Controlled Network funding opportunity made available by the Health Resources and Services Administration for the period of August 1, 2022 through July 31, 2025. If awarded, the Public Health Department will return to the Board for approval of an additional agreement; and
c) Determine that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines, because the act | Pass |
Action details
|
Not available
|
|
22-00222
| A-14) | Administrative Item | Consider recommendations regarding a California Equitable Recovery Initiative (CERI) Grant and Salary Resolution Amendment to address COVID-19 and Advance Health Equity, as follows: (4/5 Vote Required)
a) Approve, ratify and authorize the Director of Public Health to accept an award from the California Department of Public Health (CDPH), Award Number CERI-21-23-35, in support of CERI being funded by the Centers for Disease Control (CDC) to address COVID-19 health disparities among populations at high-risk and underserved with a one-time funding amount of $590,951.00 for the period of September 1, 2021 through May 31, 2023;
b) Approve Budget Revision Request No. 0008004 in the amount of $282,700.00 to establish appropriations in the Public Health Department budget for Fiscal Year 2021-2022 for salaries and benefits and services and supplies funded from unanticipated revenue from CDPH;
c) Adopt a Salary Resolution amendment, which allocates to the Public Health Department one (1) 1.0 FTE Health Educator (job class code 3910) and one (1) 1.0 FTE Health Education Associate (job class | Pass |
Action details
|
Not available
|
|
22-00224
| A-15) | Administrative Item | Consider recommendations regarding a request to ratify execution of Emergency Memorandum of Agreements and Temporary Right of Entry Agreements with Goleta Valley Community Center for COVID-19 Testing, as follows:
a) Approve and ratify an Emergency Memorandum of Agreement between the County of Santa Barbara and Goleta Valley Community Center located in Southern Santa Barbara County to assist with emergency management services in connection with the COVID-19 Incident, including but not limited to testing and vaccinations from September 1, 2020 through September 30, 2020 for an amount not to exceed $23,000.00;
b) Approve and ratify a First Amendment to the Emergency Memorandum of Agreement between the County of Santa Barbara and Goleta Valley Community Center located in Southern Santa Barbara County to assist with emergency management services in connection with the COVID-19 Incident, including but not limited to testing and vaccinations from October 1, 2020 through November 1, 2020 for an amount not to exceed $29,000.00;
c) Approve and ratify an Emergency Memorandum of Agre | Pass |
Action details
|
Not available
|
|
22-00230
| A-16) | Administrative Item | Consider recommendations regarding an Emergency Memorandum of Agreement extension for Mutual Aid with the 37th District Agricultural Association for Santa Maria Fairpark for COVID-19 Testing, as follows:
a) Approve, ratify, and execute a Fourth Amendment to the Fifth Emergency Memorandum of Agreement for Mutual Aid between the County of Santa Barbara and the 37th District Agricultural Association to extend the term for the use of the Santa Maria Fairpark located in Northern Santa Barbara County for use on a weekly basis to assist with emergency management services in connection with the COVID-19 Incident, including but not limited to testing and vaccinations from April 1, 2022 through June 30, 2022 for an amount not to exceed $100,000.00; and
b) Determine that the recommended actions are not the acceptance and approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the project is a creation of government funding mechanisms or other government fiscal activities, | Pass |
Action details
|
Not available
|
|
22-00155
| A-17) | Administrative Item | Consider recommendations regarding the recordation of a Restrictive Covenant on a 31-Acre Portion of the Baron Ranch, Third District, as follows:
a) Approve and authorize the Chair to execute the Restrictive Covenant for a 31-acre portion of APN 081-150-032 on the Baron Ranch and direct staff to record the Restrictive Covenant; and
b) Find that pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162 , no substantial changes are proposed or have occurred, and no new information of substantial importance has come to light regarding environmental effects of the Tajiguas Landfill Reconfiguration and Baron Ranch Restoration Project or the sufficiency or feasibility of mitigation measures, and therefore execution and recordation of the Restrictive Covenant is within the scope of the Project covered by 08EIR-00000-00007 (State Clearinghouse No. 2008021052) that was certified by the Board of Supervisors on the May 5, 2009 together with the 15162 Determination dated September 25, 2014 and that therefore no new environmental documentation is required. | Pass |
Action details
|
Not available
|
|
22-00219
| A-18) | Administrative Item | Consider recommendations regarding the authority to advertise for Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements Fiscal Year 2022-2023, Third District, as follows:
a) Authorize the Director of Public Works to advertise for bids on the construction of the Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements Fiscal Year 2022-2023 Project; and
b) Determine that pursuant to California Environmental Quality Act Guidelines Section 15162, no substantial changes are proposed or have occurred, and no new information of substantial importance has come to light regarding environmental effects of the Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements Fiscal Year 2022-2023 Project, or of the sufficiency or feasibility of mitigation measures. Therefore, the authority to advertise for bids for construction of the project is within the scope of the project covered by the Tajiguas Landfill Expansion Project EIR (01-EIR-05) certified by the Board of Supervisors on August 13, 2002, the Addendum to 01-EIR-05 dated Novemb | Pass |
Action details
|
Not available
|
|
22-00207
| A-19) | Administrative Item | Consider recommendations regarding an Agreement with Laurel Labor Services, Inc. of Santa Maria to provide on-call casual labor, First, Second and Third Districts, as follows:
a) Approve and authorize the Chair to execute a labor contract with Laurel Labor Services, Inc. (local vendor) for services to provide on-call casual labor at County operated Resource Recovery and Waste Management facilities in an amount not to exceed $600,000.00 for the period of March 21, 2022 to March 20, 2023; and
b) Determine that the contract is for labor to support the ongoing operation and maintenance of the existing County-operated waste management facilities involving negligible or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from the California Environmental Quality Act pursuant to 14 CCR 15301 and approve the filing of a Notice of Exemption on that basis. | Pass |
Action details
|
Not available
|
|
22-00217
| A-20) | Administrative Item | Consider recommendations regarding a Fourth Amendment to the Agreement with Community Action Commission of Santa Barbara County dba CommUnify for 211 Helpline Service, as follows:
a) Approve, ratify, and authorize the Chair to execute the Fourth Amendment to the Agreement with Community Action Commission of Santa Barbara County dba CommUnify, a local vendor, to provide the 211 Helpline Service for Fiscal Year 2021-2022 for a total increased contract amount not to exceed $191,966.00 for the period from July 1, 2021 through June 30, 2022; and
b) Determine that the activity is not a “Project” subject to California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(5), since the activity is an organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
|
Not available
|
|
22-00231
| A-21) | Administrative Item | Consider recommendations regarding an amendment to a Salary Resolution, which allocates nine (9) additional full-time (1.0 FTE) positions to the Department of Social Services’ authorized position allocations effective March 21, 2022, as follows:
a) Adopt an amendment to the Salary Resolution, which allocates nine (9) additional full-time (1.0 FTE) positions to the Department of Social Services’ authorized position allocations effective March 21, 2022; and
b) Determine that the activity is not a “Project” subject to California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), the creation of government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment; and per CEQA Guideline Section 15378(b)(5), since the activity is an organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
|
Not available
|
|
22-00233
| A-22) | Administrative Item | Consider recommendations regarding an appointment and a reappointment to the Workforce Development Board (WDB), as follows:
a) Approve the appointment of Kindred Murillo to the WDB;
b) Approve the reappointment of Cara Williams to the WDB; and
c) Determine that the above actions do not involve any commitment to any specific project which may result in a potentially significant impact on the environment, and therefore it is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) and (5) as the proposed action is also an organizational or administrative activity. | Pass |
Action details
|
Not available
|
|
22-00234
| A-23) | Administrative Item | Consider recommendations regarding the Santa Barbara County Workforce Development Board Local Plan, as follows:
a) Approve the Santa Barbara County Workforce Development Board’s Local Plan 2021-2024 (Local Plan);
b) Authorize the Chief Elected Official, Joan Hartmann, Chair of the Santa Barbara County Board of Supervisors, to sign the Local Plan; and
c) Determine that the above actions do not involve any commitment to any specific project which may result in a potentially significant impact on the environment, and therefore it is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) and (5) as the proposed action is also an organizational or administrative activity. | Pass |
Action details
|
Not available
|
|
22-00240
| A-24) | Administrative Item | Consider recommendations regarding a First Amendment to the Agreement with Goodwill Industries of Ventura and Santa Barbara Counties for Workforce-Related Services and Support to Youth in Santa Barbara County, as follows:
a) Approve, ratify and authorize the Chair to execute a First Amendment to the Agreement with Goodwill Industries of Ventura and Santa Barbara Counties (local vendor), to provide the Workforce Innovation and Opportunity Act Youth Services in Santa Barbara County (North and South County), and renew for a total contract amount not to exceed $2,942,048.00 (Annual contract amount for North County shall not exceed $404,532.00; and annual contract amount for South County shall not exceed $330,980.00) for the period of July 1, 2019 through June 30, 2023; and
b) Determine that the activity is not a “Project” subject to California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(5), since the activity is an organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
|
Not available
|
|
22-00216
| A-25) | Administrative Item | Consider recommendations regarding a request for approval to sell tax-defaulted property at public auction via the internet from June 17, 2022 to June 20, 2022, as follows:
a) Receive and accept the Notice of Intention to sell tax-defaulted property and request for approval from the Treasurer-Tax Collector;
b) Adopt a Resolution approving a tax sale, by public auction via internet, of tax defaulted property;
c) Direct the Clerk of the Board to transmit a certified copy of the Resolution to the Treasurer-Tax Collector within five days after the date of its adoption; and
d) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines, because they consist of the creation of government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
Action details
|
Not available
|
|
22-00232
| A-26) | Administrative Item | Receive and file the Annual DNA Identification Fund Report for calendar year 2021. | Pass |
Action details
|
Not available
|
|
22-00239
| A-27) | Appointment/BOS item | Approve the reappointment of Valerie Cantella to the Behavioral Wellness Commission, term ending January 1, 2025, Fifth District. | Pass |
Action details
|
Not available
|
|
22-00196
| A-28) | Departmental Agenda | HEARING - Consider recommendations regarding an appeal filed by Jacqueline Abbud (Applicant) of the Planning Commission’s denial of the Hacienda Amador Homestay, Case Nos. 21APL-00000-00033 and 21HOM-00005, Third District, as follows: (EST. TIME: 1 HR. 15 MIN.)
a) Deny the appeal, Case No. 21APL-00000-00033;
b) Make the required findings for denial of the project, Case No. 21HOM-00005 including California Environmental Quality Act (CEQA) findings;
c) Determine that denial of the project is exempt from CEQA pursuant to CEQA Guidelines Section 15270(a); and
d) Deny the project de novo, Case No. 21HOM-00005.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
22-00203
| A-29) | Administrative Item | Consider recommendations regarding a Laguna County Sanitation District, Ordinance relative to service charges, connection charges, and trunk sewer fees and Resolution relative to collection of service charges on the tax roll, Fourth and Fifth District, as follows:
Acting as the Board of Directors, Laguna County Sanitation District:
a) Consider the adoption (Second Reading) of an Ordinance Amending Ordinance Nos. 3130 and 4142 to change the annual service charge, connection charge, and the Dutard-Solomon and Bradley Solomon trunk sewer fees;
b) Consider the adoption of a Resolution authorizing the collection of said charges on the tax roll; and
c) Determine that the above actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15273(a)(1), (2), (3), and (4) of the State CEQA Guidelines because they are modifications of service charges, connection charges, and trunk line fees for the purposes of meeting operating and capital expenses, as well as for meeting financial reserve needs required to maintain services within this existing service area, | Pass |
Action details
|
Not available
|
|
22-00206
| A-30) | Honorary Resolution | Adopt a Resolution of commendation honoring the 2021 Carpinterian of the Year. | Pass |
Action details
|
Not available
|
|
22-00208
| A-31) | Honorary Resolution | Adopt a Resolution honoring the 2020 Carpinterian of the Year. | Pass |
Action details
|
Not available
|
|
22-00209
| A-32) | Honorary Resolution | Adopt a resolution honoring Jr. Carpinterian of the Year for 2021. | Pass |
Action details
|
Not available
|
|
22-00210
| A-33) | Honorary Resolution | Adopt a Resolution of commendation honoring Brian Duggan upon his retirement from the General Services Department after over 22 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00223
| A-34) | Honorary Resolution | Adopt a Resolution of commendation honoring Elaine Orosco upon her retirement from the Public Health Department after over 24 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00212
| A-35) | Honorary Resolution | Adopt a Resolution Proclaiming the week of March 21, 2022 through March 25, 2022 as Tsunami Preparedness week in Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00221
| A-36) | Honorary Resolution | Adopt a Resolution of commendation honoring Carmen Lemus upon her retirement from the Public Health Department after over 21 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00225
| A-37) | Honorary Resolution | Adopt a Resolution of commendation honoring Rick Tomasini upon his retirement from the Public Works Department after over 40 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00226
| A-38) | Honorary Resolution | Adopt a Resolution of commendation honoring Maureen Spencer upon her retirement from the Public Works Department after over 30 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00228
| A-39) | Honorary Resolution | Adopt a Resolution of commendation honoring Joyce Martynuik upon her retirement from the Public Works Department after over 21 years of service to the citizen’s of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00229
| A-40) | Honorary Resolution | Adopt a Resolution of commendation honoring Jonathan S. Frye upon his retirement from the Public Works Department after over 28 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00211
| A-41) | Honorary Resolution | Adopt a Resolution of commendation honoring Custody Deputy Sophia Ann Bendele upon her retirement from the Sheriff’s Office after over 25 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00220
| A-42) | Honorary Resolution | Adopt a Resolution of commendation honoring Carol Millage upon her retirement from the Public Health Department after over 20 years of service to the citizens of Santa Barbra County. | Pass |
Action details
|
Not available
|
|
22-00218
| A-43) | Honorary Resolution | Adopt a Resolution of commendation honoring Karen E. White upon her retirement from the Public Health Department after over 24 years of service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
22-00202
| A-44) | Resolution to be Presented | Adopt a Resolution proclaiming March 31, 2022 as Transgender Day of Visibility in Santa Barbara County. | Pass |
Action details
|
Video
|
|
22-00200
| A-45) | Resolution to be Presented | Adopt a Resolution proclaiming the month of March 2022 as American Red Cross Month in Santa Barbara County. | Pass |
Action details
|
Video
|
|
22-00205
| A-46) | Resolution to be Presented | Adopt a Resolution proclaiming March 24, 2022 as World Tuberculosis Day in Santa Barbara County. | Pass |
Action details
|
Video
|
|
22-00002
| | Agenda Item | Public Comment Period
THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS. EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES AT THE DISCRETION OF THE CHAIR, FOR A TOTAL PUBLIC COMMENT PERIOD OF NO MORE THAN 15 MINUTES. (Resolution No. 09-368) (22-00002)
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE. | |
Action details
|
Video
|
|
22-00195
| 1) | Departmental Agenda | HEARING - Consider recommendations regarding a Status Report on Criminal Justice Partners Improvement Efforts, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report on criminal justice improvement efforts;
b) Provide any direction, as appropriate;
c) Continue the process to improve discovery through completion of InnovateSBC next steps: Request for Proposal (RFP) process for procurement of digital evidence management software (DEMS) and/or technology solution as previously reported, with a subsequent budget revision at a later date to allocate the funds previously set-aside in the Fiscal Year (FY) 2021-2022 budget for the identified solution;
d) Direct staff to return in 90-120 days with another progress report; and
e) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), because pursuant to sections 15378(b)(4) and 15378(b)(5) the recommended actions consist of organizational, administrative or fiscal activities of government that will not result in direct or indirect physical changes in the environment.
COUNTY EXECU | Pass |
Action details
|
Video
|
|
22-00238
| 2) | Departmental Agenda | HEARING - Consider recommendations regarding the Steiner Appeal of the Ruffino Tentative Parcel Map, Case Nos. 21APL-00000-00078 and 20TPM-00000-00003, Fourth District, as follows:
a) Acknowledge the withdrawal of the Appeal (Case No. 21APL-00000-00078) of the Planning Commission’s approval and that upon acknowledgement of the withdrawal of the Appeal, the Planning Commission’s approval of Case No. 20TPM-00000-00003 constitutes the County’s final action on the Map;
b) Acknowledge that upon withdrawal of the Appeal, there is no action for the Board of Supervisors to take on the substance of the Map or Appeal and drop the item from the Board of Supervisors’ March 15, 2022 agenda; and
c) Determine that the above action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
Action details
|
Video
|
|
22-00194
| 3) | Departmental Agenda | HEARING - Consider recommendations regarding the applicant’s appeal of the Montecito Planning Commission deemed denial of the Hawker/Philippides lot line adjustment, Case No. 20APL-000000-00003, First District, as follows: (EST. TIME: 1 HR. 20 MIN.)
a) Uphold the appeal, Case No. 20APL-00000-00003;
b) Make the required findings for approval of the project, Case No. 16LLA-00000-00003, including California Environmental Quality Act (CEQA) findings;
c) Determine the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305(a); and
d) Grant de novo approval of the project, reversing the action of the Montecito Planning Commission, Case No. 16LLA-00000-00003, subject to the conditions of approval.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
|
Video
|
|
22-00180
| 4) | Departmental Agenda | HEARING - Consider recommendations regarding an update on the Coronavirus Disease 2019 (COVID-19), as follows: (EST. TIME: 30 MIN.)
a) Receive and file a brief update on COVID-19 and Santa Barbara County’s response and operations;
b) Provide any direction, as appropriate; and
c) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), because pursuant to sections 15378(b)(4) and 15378(b)(5) the recommended actions consist of organizational, administrative or fiscal activities of government that will not result in direct or indirect physical changes in the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
|
Video
|
|
22-00192
| | Agenda Item | BOARD OF SUPERVISORS APRIL 2022 PROJECTED CALENDAR
The items below are projected to be placed on a Board of Supervisors agenda next month
and are subject to change. These are therefore draft and remain so until the final agenda is
created and posted on the Thursday preceding a Board of Supervisors meeting.
For information on a particular anticipated item, please contact the department noted.
For any other questions regarding the Board of Supervisors’ agendas,
please contact the Clerk of the Board Office at (805)568-2240.
- Commission for Women Service District Awards Presentation
Community Services Department
Contact: Eva Camarena - Ecamarena@countyofsb.org
- ARPA Child Care Sector Survey Results and Recommendation Report
First 5 and the County Executive Office
Contact: Wendy Sims-Moten - wmoten@countyofsb.org
- 2015 Energy & Climate Action Plan Final Report
Community Services Department
Contact: Garrett Wong - Gwong@countyofsb.org
- Timothy Gault TOT Audit Appeal
Treasurer Tax Collector
Contact: LeAnne Hagerty - Lhagerty@countyofsb.org
- Abbud Appeal of the Plannin | |
Action details
|
Not available
|
|
|