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08-00819
| 1) | Agenda Item | Closed Session Agenda | |
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08-00803
| A-1) | Agenda Item | Approve and authorize the Agricultural Commissioner to execute an agreement with the California Department of Food and Agriculture to support the Light Brown Apple Moth program in the County of Santa Barbara for the period of July 1, 2008 through June 30, 2009 in the amount of $28,478.38. | Pass |
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08-00808
| A-2) | Agenda Item | Approve and execute the Second Amendment to the Lease Agreement between the City of Solvang and County of Santa Barbara to continue the lease of office space in the Solvang Veteran's Building until June 30, 2011 and to adjust the rent to $224.35 per month based on the CPI. Annual CPI adjustments will continue to apply for the term of the agreement, Third District. | Pass |
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08-00802
| A-3) | Agenda Item | Adopt a Resolution and tax rates establishing the 2008-09 Rates of Tax Levy for the taxing agencies in the County of Santa Barbara. | Pass |
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08-00815
| A-4) | Agenda Item | Receive and file the Auditor-Controller's Audit Report on the Statement of Assets in the Santa Barbara County Treasury Pool, as of June 30, 2008. | Pass |
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08-00818
| A-5) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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08-00822
| A-6) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT B WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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08-00805
| A-7) | Agenda Item | Authorize the Elections Division of the County Clerk-Recorder-Assessor to administer the election for the Board of Retirement. | Pass |
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08-00747
| A-8) | Agenda Item | Adopt a Resolution that adjusts the rates for renting the Lompoc Veterans Memorial Building facility for private events by outside groups, Fourth District. | Pass |
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08-00817
| A-9) | Agenda Item | Consider recommendations regarding the application for grant funds from the Recreational Trails Program to fund the Franklin Trail, Carpinteria Area, First District, as follows:
a) Adopt a resolution approving the filing of an application for grant funds from the Recreational Trails Program administered by the State Department of Parks and Recreation for funding to design and develop the Franklin Trail; and
b) Authorize the Director of Parks to act as agent for the County of Santa Barbara to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements and payment which may be necessary for the completion of the project. | Pass |
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08-00806
| A-10) | Agenda Item | Consider recommendations regarding parking restrictions on Venice Lane, Lillie Avenue and Bethany Street, First and Fourth Districts, as follows:
a) Adopt a resolution establishing a no parking zone on Venice Lane in the Carpinteria area;
b) Adopt a resolution establishing an angled parking zone on Lillie Avenue in the Summerland area; and
c) Adopt a resolution establishing parking restrictions on Bethany Street in the Orcutt area. | Pass |
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08-00807
| A-11) | Agenda Item | Accept Notice of Completion for the construction of 2007/08 miscellaneous concrete repair in Santa Barbara County, Project No. 820612, performed by the Contractor, Mendez Concrete, Inc. (not a local vendor), 1210 East Santa Paula Street, Santa Paula, California 93060, Second and Third Districts. | Pass |
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08-00811
| A-12) | Agenda Item | Consider recommendations regarding stop controls on various streets, Third District, as follows:
a) Adopt a Resolution establishing a stop control on Price Ranch Road at its intersection with El Camino Real in the Los Alamos area; and
b) Adopt a Resolution establishing stop controls on Manzana Street at its intersection with Faraday Street in the Santa Ynez area. | Pass |
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08-00813
| A-13) | Agenda Item | Consider recommendations regarding construction of 2008/09 Zaca Fire Repair on Santa Barbara Canyon Road, Project No. 810533, Fifth District, as follows:
a) Approve plans and specifications for Construction of 2008/09 Zaca Fire Repair on Santa Barbara Canyon Road;
b) Award the construction contract in the amount of $359,546.40 to the lowest responsive bidder, Union Asphalt, Inc. (a local vendor), P.O. Box 1280, Santa Maria, CA 93456-1280, subject to the provisions of documents and certification as set forth in the plan's specifications applicable to the project and as required by law;
c) Approve and authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents, the review and approval of the County Counsel, Auditor-Controller, Risk Manager or their authorized representative; and
d) Approve a contingency in the amount of $30,477.32 for Construction of 2008/09 Zaca Fire Repair on Santa Barbara Canyon Road. | Pass |
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08-00804
| A-14) | Agenda Item | Authorizes the Purchasing Agent to procure Taser® equipment and supplies for the Sheriff's Department without being required to conduct a formal bid process for the period ending June 30, 2011. | Pass |
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08-00814
| A-15) | Agenda Item | Consider recommendations to add three (3) Sheriff's Deputy positions for Weapons Screening Implementation in Santa Barbara Superior Courts, as follows: (4/5 Vote Required)
a) Adopt a CEO/Human Resource Resolution, effective September 8, 2008 to add three (3.0) FTE Sheriff's Deputy Trainee/Sheriff's Deputy positions (Class 6904-6905; Range 5572-5972; $3,907-$5,822) to the Sheriff's Department; and
b) Approve Budget Revision Request 2007396 for $298,750 of additional Court revenue and Sheriff salary expense. | Pass |
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08-00821
| A-16) | Appointment/BOS item | Approve the appointment of Robert Kennedy to the Human Services Commission, term ending June 30, 2011, Fourth District. | Pass |
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08-00816
| A-17) | Agenda Item | HEARING - Consider recommendations regarding amending the Isla Vista Redevelopment Plan to extend the Plan's effectiveness by one year and to delete the time limit to incur debt, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance "Amending Ordinance Numbers 3894 and 4382 and Approving and Adopting a Third Amendment to the Redevelopment Plan for the Isla Vista Redevelopment Project Area to Delete the Existing Debt Incurrence Time Limit and Amend Certain Other Time Limits"; and
b) Approve the Notice of Exemption for the Ordinance.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00809
| A-18) | Agenda Item | HEARING - Initiate environmental review for the draft Los Alamos Community Plan update, Form-Based Code, and Design Guidelines, as follows: (EST. TIME: 2 HRS.)
a) Adopt a Resolution to initiate environmental review for the Draft Los Alamos Community Plan, Design Guidelines, and Land Use and Development Code Amendments; and
b) Adopt a Resolution addressing the acceptance and processing of Comprehensive Plan amendments and rezones during the Los Alamos Community Plan update.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00810
| A-19) | Agenda Item | HEARING - Receive and file the Old Town Orcutt Traffic, Circulation and Parking study. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00812
| A-20) | Agenda Item | HEARING - Consider the adoption (second reading) of an ordinance amending Chapter 23, Sections 23-15.1, 23-15.3, 23-15.4, 23-15.5, 23-15.6 and 23-15.7 of the Code of Santa Barbara County, pertaining to speed limits on Shepard Mesa Road in the Carpinteria area, Sheffield Drive in the Montecito area, Miguelito Road in the Lompoc area and California Boulevard and Santa Maria Way in the Orcutt area, First, Third and Fourth Districts.(4/5 Vote Required) (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-01220
| 1) | Agenda Item | HEARING - Consider recommendations regarding onshore oil facilities update, as follows: (EST. TIME: 1 HR.)
a) Receive a staff report on the status of the onshore facilities program; and
b) Receive an update on the five recommendations concerning potential new ordinances and staff practices adopted by the Board of Supervisors on January 15, 2008.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00765
| 3) | Agenda Item | HEARING - Consider the recommendation regarding a Permit Parking Program Ordinance, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance amending Chapter 23B of the Santa Barbara County Code, pertaining to the Permit Parking Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00792
| 4) | Agenda Item | HEARING - Consider a technical amendment to the 2003-2008 Santa Barbara County General Plan Housing Element to reflect the residential development capacity made available through the Board's approval of the Isla Vista Master Plan on August 21, 2007, Third District, as follows: (EST. TIME: 20 MIN.)
a) Adopt an addendum to the 2003-2008 Housing Element Negative Declaration (04NGD-00000-00004) and related CEQA Findings;
b) Receive a Planning Commission Action Letter and accompanying Planning Commission Resolution recommending that the Board of Supervisors adopt a technical amendment to the General Plan Housing Element.
c) Receive a letter dated July 16, 2008 from the California State Department of Housing and Community Development directing the County of Santa Barbara to amend its General Plan Housing Element by September 15, 2008 to reflect the potential capacity in the IVMP and concurrently proceed with a rezone program to select sites necessary to meet its remaining unmet Regional Housing Needs Assessment RHNA for lower income households.
d) Adopt a resolution to amend | Pass |
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08-00799
| 5) | Agenda Item | HEARING - Consider the response to the Civil Grand Jury Report entitled "Leadership Project: A Good Plan in Need of Transparency.", as follows: (EST. TIME: 15 MIN.)
a) Adopt the response as the Board of Supervisors' response to the 2007 - 2008 Civil Grand Jury Report entitled "Leadership Project: A Good Plan in Need of Transparency."; and
b) Authorize the Chair to sign the letter forwarding the response to the Presiding Judge
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: | Pass |
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08-00639
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Bruce W. Bell Appeal (Case No. 08APL-00000-00021) of County Planning Commission Approval of PXP Tranquillon Ridge Oil and Gas Development Project (Case No. 06RVP-00000-00001), Third and Fourth Districts, as follows: (EST. TIME: 1 HR.)
a) Determine Mr. Bell's standing to appeal;
i) If standing to appeal is not demonstrated, deny the appeal for lack of standing;
ii) If standing to appeal is demonstrated, deny the Bell Appeal, Case No. 08APL-00000-00021;
b) Hear the ExxonMobil/Sunset Appeal (Case No. 08APL-00000-00019) prior to taking final action on the Bell appeal and the Tranquillon Ridge project (Case No. 06RVP-00000-00001);
c) Approve the minor modifications to the Tranquillon Ridge Final Environmental Impact Report (EIR) (06EIR-00000-00005; State Clearinghouse No. 2006021055) presented in Attachment A.11 to the Board Agenda Letter and including any modifications made by the Board in the public hearing, and certify that the Tranquillon Ridge Final EIR reflects the independent judgment of the Board, has been completed | Pass |
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08-00640
| 7) | Agenda Item | HEARING - Consider recommendation regarding the Vaquero Energy, Inc. Appeal (Case No. 08APL-00000-00020) of County Planning Commission Approval of PXP Tranquillon Ridge Oil and Gas Development Project (Case No. 06RVP-00000-00001), Third and Fourth Districts, as follows: (EST. TIME: 5 MIN.)
a) Accept Vaquero Energy, Inc.'s September 15, 2008 withdrawal of its Appeal (Case No. 08APL-00000-000020) of County Planning Commission Approval of PXP Tranquillon Ridge Oil and Gas Development Project (Case No. 06RVP-00000-00001) | Pass |
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08-00650
| 8) | Agenda Item | HEARING - Consider recommendations regarding the ExxonMobil/Sunset Appeal (Case No. 08APL-00000-00019) of County Planning Commission Approval of PXP Tranquillon Ridge Oil and Gas Development Project (Case No. 06RVP-00000-00001), Third and Fourth Districts, as follows: (EST. TIME: 2 HRS.)
a) Accept ExxonMobil's August 11, 2008 withdrawal from Appeal;
b) Uphold a portion of the ExxonMobil/Sunset Appeal regarding the 2022 end date and deny all remaining parts of the appeal, Case No. 08APL-00000-00019;
c) Hear the Bell Appeal (Case No. 08APL-00000-00021) prior to taking final action on the Tranquillon Ridge project (Case No. 06RVP-00000-00001);
d) Approve the minor modifications to the Tranquillon Ridge Final Environmental Impact Report (EIR; 06EIR-00000-00005; State Clearinghouse No. 2006021055) presented in Attachment A.11 and including any modifications made by the Board in the public hearing, and certify that the Tranquillon Ridge Final EIR reflects the independent judgment of the Board, has been completed in compliance with CEQA, and is adequate for the Tranquillon Ridg | Pass |
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08-00686
| 9) | Agenda Item | HEARING - Consider the recommendation to take certain necessary actions to comply with conditions set by the Corrections Standards Authority (CSA) for award of Conditional Funding pursuant to the Assembly Bill 900 (AB 900) Construction of County Jails Grant Proposal, as follows: (EST. TIME: 1 HR.)
a) Consider responses to questions from the Board of Supervisors from the September 2, 2008 hearing, and provide any additional feedback data that may be required to authorize the Siting Agreement.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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