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10-00009
| | Agenda Item | Closed Session Agenda | |
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10-00648
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming the week of July 18, 2010 through July 24, 2010 as Probation, Parole and Community Supervision Officers’ Week in Santa Barbara County. | Pass |
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10-00656
| A-2) | Agenda Item | Adopt a Resolution permitting an additional taxing entity (City of Lompoc) to opt into the Alternative Property Tax Distribution Procedures, referred to as the TEETER plan, as permitted by the California Revenue and Taxation Code section 4701 et seq. | Pass |
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10-00660
| A-3) | Agenda Item | Receive and file the Certification of Results of the Official Canvass and Official Election Summary for the Special Primary Election State Senate District 15 held on June 22, 2010, as required by law or routine business necessity. | Pass |
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10-00661
| A-4) | Agenda Item | Receive and file the Certification of Results of the Official Canvass and Official Election Summary for the Statewide Direct Primary Election held on June 8, 2010, as required by law or routine business necessity. | Pass |
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10-00652
| A-5) | Agenda Item | Approve and authorize the Chair to execute a Memorandum of Understanding between the County of Santa Barbara and Monterey County for Agricultural Commissioner/Sealer services, for the period of July 1, 2010 through October 1, 2010, for a contract amount not to exceed $6,000.00. | Pass |
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10-00667
| A-6) | Agenda Item | Acting as the Board of Directors, Redevelopment Agency:
Accept the certified copy of the Grant Deed to real property conveyed from Ellen Knill, a married woman, as her sole and separate owner of the property and building located at 761 Camino Pescadero in Isla Vista, APN 075-020-005, to the County of Santa Barbara County Redevelopment Agency, by authorizing the Clerk of the Board to execute the original Certificate of Acceptance, Third District. | Pass |
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10-00646
| A-7) | Agenda Item | Consider recommendations regarding the adoption of two (2) Resolutions updating the County of Santa Barbara Classification and Salary Plan, as follows:
a) Adopt a Resolution amending Resolution 09-223, as amended being the Salary Resolution of the County of Santa Barbara, updating changes to department position allocations corresponding to the Fiscal Year 2010/2011 Proposed Budget, including changes approved in Fiscal Year 2009/2010 by the County Executive Officer pursuant to Resolution 99-486, effective on July 12, 2010; and
b) Adopt a Resolution exempting the position of Administrative Professional in the Social Services Department from the County of Santa Barbara’s Civil Service System, effective on July 12, 2010. | Pass |
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10-00669
| A-8) | Agenda Item | Consider recommendations regarding a Self-funded Unemployment Insurance Fund, as follows: (4/5 Vote Required)
a) Adopt a Budget Revision Request which recognizes future liabilities based on an actuarial assessment of the Unemployment Insurance Fund; and
b) Adopt the actuarially recommended three-year funding plan through which these future liabilities are eliminated. | Pass |
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10-00650
| A-9) | Agenda Item | Authorize the Santa Barbara County Fire Chief to execute a Cooperative Fire Protection Agreement between the Santa Barbara County Fire Department and the USDA Forest Service, Los Padres National Forest. | Pass |
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10-00645
| A-10) | Agenda Item | Consider recommendations regarding the Clerk-Recorder-Assessor Election Division Consolidation Project Phase II Construction Contract Amendment No. 2, located at 4440 Calle Real in Santa Barbara, Project No. 8685, Second District, as follows:
a) Approve and authorize the Chair to execute Amendment No. 2 to the contract with SBS Corporation (not a local vendor) for Phase II of the Clerk-Recorder-Assessor Election Division Consolidation Project, Project No. 8685, located at 4440 Calle Real in Santa Barbara, in the amount of $34,076.00, upon return of the Contractor’s executed contract documents and the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives, for a total amended contract amount of $373,237.00; and
b) Re-authorize the Director of General Services or his designee to approve additional changes to the contract of an amount not to exceed 10% of the original contract amount, or $20,516.10 for this contract. | Pass |
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10-00644
| A-11) | Agenda Item | Consider recommendations regarding a request for financial contribution by the Courthouse Legacy Foundation for the Spirit of the Ocean Fountain at the Santa Barbara Courthouse, First District, as follows: (4/5 Vote Required)
a) Approve the allocation of a $100,000.00 grant to the Courthouse Legacy Foundation for the purpose of replacing the Spirit of the Ocean fountain at the Santa Barbara Historic Courthouse; and
b) Adopt a Budget Revision to allocate the funds from the Fiscal Year 2010/2011 Capital Designation. | Pass |
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10-00651
| A-12) | Agenda Item | Consider recommendations regarding the Santa Barbara Court Complex Seismic Retrofit Project Construction Contract Amendment No. 1, County Project No. 8554, First District, as follows:
a) Approve and authorize the Chair to execute Amendment No. 1 to the Contract with Western Group, Inc. (not a local vendor) for the Santa Barbara Court Complex Seismic Retrofit Project, County Project No. 8554, located at 1100 Anacapa Street in Santa Barbara, in the amount of $55,500.00, upon return of the Contractor’s executed Contract Amendment and the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives, for a total amended contract amount of $552,500.00, and;
b) Re-authorize the Director of General Services or his designee to approve additional changes to the Contract of an amount not to exceed 10% of the first $250,000.00 of the original Contract, plus 5% of the remaining contract amount, or $37,350.00 for this Contract. | Pass |
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10-00658
| A-13) | Agenda Item | Consider recommendations regarding the execution of a Real Property Purchase Contract for the Hinton property, located in Los Alamos, involving APNs 101-151-005 and 101-151-006, Third District, as follows: (4/5 Vote Required)
a) Approve the Final Mitigated Negative Declaration and adopt the mitigation program pursuant to the County’s California Environmental Quality Act (CEQA) guidelines for the project;
b) Accept the Planning Commission’s report showing that the acquisition of the subject property is consistent with the Comprehensive Plan of the County of Santa Barbara pursuant to Government Code 65402;
c) Adopt the Resolution of Intent to Purchase which sets August 3, 2010 as the date that the Board of Supervisors will consummate the purchase by accepting the Grant Deeds; and
d) Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions with Terrance L. Hinton and Vera M. Hinton, as Trustees of the Hinton 1989 Trust, and Carl Hinton and Bobbie Hinton, Trustees of the Carl and Bobbie Hinton Revocable Trust, as owners of two con | Pass |
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10-00670
| A-14) | Agenda Item | Consider recommendations regarding the 1 East Anapamu Street Lease Amendment, ORES 003321, First District, as follow: (4/5 Vote Required)
a) Approve and authorize the Chair to execute the Second Amendment to Real Property Lease between the County of Santa Barbara and Levon Investments, LLC, for the County’s continued use of an approximately 7,120 square foot portion of the building located at 1 East Anapamu Street in Santa Barbara, which will extend the term of the current lease through June 30, 2012; and
b) Approve the Budget Revision Request which returns $68,750.00 from the Betteravia Project to the Public Defender project. | Pass |
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10-00655
| A-15) | Agenda Item | Approve and authorize the Chair to execute a Coastal Resource Enhancement Fund (CREF) Contract (BC-11-020) with the Santa Barbara Wildlife Care Network, for the period of July 13, 2010 through December 30, 2010, in the amount of $191,000.00, to construct Phase II of its Seabird Care Compound at 1460 North Fairview, Second District. | Pass |
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10-00647
| A-16) | Agenda Item | Authorize the Chief Probation Officer to submit an application for the Probation Specialized Supervision Program Grant from the California Emergency Management Agency (Cal EMA), for the period of October 1, 2010 through September 30, 2011, in the amount of $100,000.00. | Pass |
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10-00657
| A-17) | Agenda Item | Approve and authorize the Chair to execute an extension of the term to the Professional Services Agreement with American Medical Response West of Santa Barbara County for Emergency and Non-Emergency Ambulance Service, Advanced Life Support and Pre-Hospital Care, through December 31, 2014. | Pass |
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10-00659
| A-18) | Agenda Item | Consider recommendations regarding the Summerland Circulation Improvement Phase 2B, Amendment No. 4 for Professional Design Services Contract, County Project No. 862308, First District; as follows:
a) Approve and authorize the Chair to execute Addendum No. 4 to the existing Professional Design Services Agreement with Willdan Engineering, (not a local vendor), for Summerland Circulation Improvements-Phase 2B, County Project No. 862308. This Contract Amendment provides a 3-year time extension and increases the contract amount from $172,275.00 to $227,955.00 (an increase of $55,680.00); and
b) Authorize the Director of Public Works to approve amendments to the Agreement for supplemental work up to $22,795.50 (an increase of $5,568.00). | Pass |
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10-00643
| A-20) | Appointment/BOS item | Approve the reappointment of Gwendolyn P. Hampton to the Santa Barbara County Commission for Women, term ending April 24, 2013, Second District. | Pass |
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10-00649
| A-21) | Appointment/BOS item | Approve the 2010-2011 membership of the Santa Barbara County Child Care Planning Council, as shown in the “Certification Statement Regarding Composition of Local Planning Council Membership”. | Pass |
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10-00666
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Levy of Special Tax for Orcutt Community Facilities District, Fourth District, as follows: (EST. TIME: 10 MIN.)
a) Receive and file the Summary of Proposed Fiscal Year 2010/2011 Tax Levy for Orcutt Community Facilities District No. 2002-1; and
b) Adopt a Resolution Levying Special Taxes within the County of Santa Barbara Community Facilities District No. 2002-1.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00668
| A-23) | Agenda Item | HEARING - Consider recommendations regarding Proposed Fiscal Year 2010/2011 Tax Levy for Providence Landing Community Facilities District No. 2004-1, Third District, as follows: (EST. TIME: 15 MIN.)
a) Receive and file a Summary of Proposed Fiscal Year 2010/2011 Tax Levy for Providence Landing Community Facilities District No. 2004-1; and
b) Adopt a Resolution Levying Special Taxes within County of Santa Barbara Community Facilities District No. 2004-1 (Providence Landing).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: | Pass |
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10-00202
| A-24) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00008) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB03 permit, Case No. 09LUP-00000-00381 located in the public right of way of Sheffield Drive (adjacent to APN 007-120-013) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00008, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00381;
b) Make the required findings for approval of Case No. 09LUP-00000-00381;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00381 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00205
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00006) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB14 permit, Case No. 09LUP-00000-00319 located in the public right of way of Sheffield Drive (adjacent to APN 007-460-001) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
1) Staff Recommended Action:
a) Uphold the appeal, Case No. 10APL-00000-00006, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00319;
b) Make the required findings for approval of Case No. 09LUP-00000-00319;
c) Accept the exemption to CEQA described in the Notice of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00319 as revised, subject to the conditions of approval of the permit; or
2) Alternative Action for Underground Vault with Retaining Wall:
a | Pass |
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10-00206
| A-26) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00007) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB02 permit, Case No. 09CDP-00000-00052 located in the public right of way of Middle Road (adjacent to APN 009-170-005) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00007, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00052;
b) Make the required findings for approval of Case No. 09CDP-00000-00052;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00052 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00207
| A-27) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00004) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB08 permit, Case No. 09LUP-00000-00317 located in the public right of way of Olive Mill Road (adjacent to APN 009-640-001) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00004, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00317;
b) Make the required findings for approval of Case No. 09LUP-00000-00317;
c ) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00317 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00210
| A-28) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00002) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB13 permit, Case No. 09CDP-00000-00056 located in the public right of way of N. Jameson Lane (adjacent to APN 007-350-010) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00002, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00056;
b) Make the required findings for approval of Case No. 09CDP-00000-00056;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00056 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00212
| A-29) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00005) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB06 permit, Case No. 09CDP-00000-00053 located in the public right of way of Olive Mill Road (adjacent to APN 009-230-027) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
1) Staff Recommended Action:
a) Uphold the appeal, Case No. 10APL-00000-00005, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00053;
b) Make the required findings for approval of Case No. 09CDP-00000-00053;
c) Accept the exemption to CEQA described in the Notice of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00053 as revised, subject to the conditions of approval of the permit; or
2) Alternative Action for Underground Vault with Retaining Wall:
a) | Pass |
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10-00214
| A-30) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00003) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB09 permit, Case No. 09CDP-00000-00055 located in the public right of way of North Jameson Road at its intersection with San Ysidro (adjacent to APN 009-262-003) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00003, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00055;
b) Make the required findings for approval of Case No. 09CDP-00000-00055;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00055 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00662
| A-31) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00012) of the Montecito Planning Commission’s April 28, 2010 denial of the NextG Cellular Antenna ESB15 permit, Case No. 09LUP-00000-00320 located in the public right of way of School House Road (adjacent to APN 009-080-007) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Deny the appeal, Case No. 10APL-00000-00012, thereby upholding the Montecito Planning Commission’s denial of 09LUP-00000-00320;
b) Make the required findings for denial of the project;
c) Determine the project is exempt from CEQA pursuant to CEQA Guidelines Section 15270; and
d) Deny the project, 09LUP-00000-00320.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00663
| A-32) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal of the Montecito Planning Commission’s February 24, 2010 denial of the NextG Cellular Antenna ESB18 permit, Case No. 09CDH-00000-00030 located in the public right of way of San Leandro Lane at its intersection with San Ysidro Road (adjacent to APN 007-300-006) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Deny the appeal, Case No. 10APL-00000-00009, thereby upholding the Montecito Planning Commission’s approval of 09CDH-00000-00030;
b) Make the required findings for approval of Case No. 09CDH-00000-00030;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDH-00000-00030 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00664
| A-33) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00015) of the Montecito Planning Commission’s June 10, 2010 denial of the NextG Trenching ESBUFK39 permit, Case No. 10CDH-00000-00012 located in the public road rights of way of N. Jameson Lane, Ortega Hill Road, Sheffield Drive and San Leandro Lane, in the Montecito area, First District, as follows: (EST. TIME: 30 MIN.)
a) Grant the appeal, Case No. 10APL-00000-00015, thereby overturning the Montecito Planning Commission’s denial of 10CDH-00000-00012;
b) Make the required findings for approval of the project;
c) Approve the Notice of Exemption prepared by the California Public Utilities Commission, July 20, 2009, citing the State CEQA Guidelines Sections 15061(b)(3), 15301(b), 15301(c), 15302(c), and 15304(f); and
d) Approve the project subject to the conditions.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00653
| A-34) | Agenda Item | HEARING - Consider recommendations regarding the Sweeney Canyon, LLC Winery Development Plan and Consistency Rezone at the request of Shelly Ingram of MNS Engineers, Inc., agent for Sweeney Canyon, LLC, owner, Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Make the required findings, including CEQA findings, for the project specified;
b) Adopt the Negative Declaration, 10NGD-00000-00002, and adopt the mitigation monitoring program contained in the conditions of approval;
c) Adopt an Ordinance, 09RZN-00000-00004, amending the Inland Zoning Map by rezoning APN 099-150-063 from 40-AG to AG-II-40 to bring the parcel into consistency with the current Santa Barbara County Land Use and Development Code; and
d) Approve the project, 09DVP-00000-00005, subject to the conditions specified.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00654
| A-35) | Agenda Item | HEARING - Consider the request of Christopher Jacobs, agent for Bean Blossom LLC, to consider the appeals, Case Nos. 08APL-00000-00040 and 08APL-00000-00041 (appeals filed November 6, 2008), of the Planning Commission’s decision to uphold the Board of Architectural Review’s denial of Preliminary Approval, Case No. 03BAR-00000-00164, and the Planning and Development Department’s denial of a Coastal Development Permit, Case No. 02CDP-00000-00023, for the Bean Blossom Lot X single-family residence and accessory structures, in compliance with Section 35-182 of the Article II Coastal Zoning Ordinance, on property located in the AG-II-100 and AG-II-320 zones. The applications involve APN 081-210-047, located at 14000 Calle Real, in the Gaviota Area, Third District, as follows: (EST. TIME: 45 MIN.)
a) Make the findings for approval of the modified project, Case Numbers 03BAR-00000-00164 and 02CDP-00000-00023, including the CEQA findings;
b) Approve the Notice of Exemption pursuant to Section 15303 of the CEQA Guidelines;
c) Uphold the appeals, Case Numbers 08APL-00000-00040 and 08A | Pass |
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10-00665
| A-36) | Agenda Item | Consider recommendations regarding prohibiting the use of a portion of Harris Grade Road by certain vehicles, Third and Fourth Districts, as follows:
a) Consider the adoption (second reading) of an Ordinance adding Section 23-13.11 to Chapter 23 of the Santa Barbara County Code, prohibiting the use of a portion of Harris Grade Road by certain vehicles in the Lompoc area; and
b) Approve the filing of a Notice of Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301 (c), pertaining to maintenance and operation of existing facilities, for this project. | Pass |
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10-00672
| A-37) | Agenda Item | Santa Barbara Elementary School District - Approve the request of the Santa Barbara Elementary School District to call and give notice of an election to authorize the issuance of school bonds in the amount of $35,000,000.00, to establish specifications of the election order and to request the consolidation with the Statewide General Election to be held on November 2, 2010.
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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10-00673
| A-38) | Agenda Item | Santa Barbara Secondary/High School District - Approve the request of the Santa Barbara Secondary/High School District to call and give notice of an election to authorize the issuance of school bonds in the amount of $75,000,000.00, to establish specifications of the election order and to request the consolidation with the Statewide General Election to be held on November 2, 2010.
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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10-00674
| A-39) | Agenda Item | Consider recommendations regarding addressing the concerns of the Federal Housing Finance Agency relating to emPowerSBC financing for residential properties, as follows:
a) Receive an update on federal issues related to Property Assessed Clean Energy programs like emPowerSBC; and
b) Adopt a Resolution addressing the concerns of the Federal Housing Finance Agency relating to emPowerSBC financing for residential properties. | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00489
| 1) | Agenda Item | HEARING - Receive and file a staff report regarding the County of Santa Barbara Sustainability Action Plan. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00543
| 2) | Agenda Item | Consider recommendations regarding a Rebuttal to the Argument Against Measure S-2010, Authorization to Prepare, Sign and Submit Rebuttal Argument, as follows:
a) Receive and approve recommendation regarding potential signatories of the rebuttal argument regarding Measure S-2010-The County of Santa Barbara ½ Percent Transactions (Sales) and Use Tax Ordinance for Local Crime and Gang Reduction, Fire Protection and Jail Construction/Operation; and
b) Authorize in writing via “Authorization for Another Person or Persons to Sign Rebuttal Argument” to include Sheriff Bill Brown, Santa Barbara County Fire Chief, Mike Dyer, City of Santa Maria Mayor, Larry Lavagnino, City of Santa Barbara Mayor, Helene Schneider and, if desired, another individual the Board of Supervisors may deem appropriate, to prepare, sign and submit rebuttal argument. | Pass |
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10-00627
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors’ responses to the 2009-2010 Grand Jury Report, entitled “Currents and Undercurrents in Santa Ynez Valley”, as follows: (EST. TIME: 15 MIN.)
a) Adopt the recommended responses as the Board of Supervisors’ responses to the 2009-2010 Grand Jury Report, entitled “Currents and Undercurrents in Santa Ynez Valley”; and
b) Approve and authorize the Chair to execute a letter forwarding the responses to the Presiding Judge of the Santa Barbara County Superior Court.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00640
| 4) | Agenda Item | HEARING - Receive and file the 2008-2009 County of Santa Barbara Equal Employment Opportunity Office Workforce Report. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00613
| 5) | Agenda Item | HEARING - Consider recommendation regarding a North County medical supplies and equipment cache, as follows: (EST. TIME: 15 MIN.)
a) Receive and file a presentation on the establishment of a medical supplies cache in North Santa Barbara County; and
b) Accept a donation of medical supplies and equipment from Doctors Without Walls - Santa Barbara Street Medicine and the Medical Reserve Corps, for use in a public health disaster or medical emergency in North County.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00625
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara Public Defender Remodel Project No. 8661 Award of Construction Contract, First District, as follows: (EST. TIME: 20 MIN.)
a) Reject the bid submitted by Pavilion Construction as non-responsive, based on the following findings to be made by your Board:
i) Pavilion Construction failed to list a millwork subcontractor with not less than 10 years local experience in historical commercial work of the complexity of this project, as required by the bid documents;
ii) Pavilion Construction failed to furnish references for their listed millwork subcontractor showing not less than 10 such projects, as required by the bid documents;
iii) Pavilion Construction’s listed millwork subcontractor cannot fulfill the bid document specification requirement that applicable architectural woodwork items be fabricated and installed by one fabricator, as they do not fabricate custom doors;
iv) Pavilion Construction’s bid therefore contains a material deviation from the bid requirements which renders the bid non-responsive;
v) Th | Pass |
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10-00252
| 7) | Agenda Item | HEARING - Consider recommendations regarding Coastal Commission Action on the County and Montecito Land Use and Development Codes, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report on the Coastal Commission’s action on the County and Montecito Land Use and Development Codes; and
b) Direct the Planning and Development Department to prepare the necessary documents to either:
i) Accept the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications;
ii) Reject the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications; or
iii) Develop alternatives to the suggested modifications to be resubmitted to the Coastal Commission as a new amendment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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