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05-01020
| A-1) | Honorary Resolution | Adopt a resolution honoring Jim Buckley upon being recognized as the Montecito Association’s Citizen of the year for 2005. | Pass |
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05-01056
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Barbara Underwood, Tricia Diaz, Sylvia Maynez and Miriam Vincent, Department of Social Services, as Santa Barbara County Employees of the Month for November, 2005. | Pass |
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05-01052
| A-3) | Honorary Resolution | Adopt a resolution honoring Connie O'Shaughnessy-Los as the United Boys and Girls Clubs of Santa Barbara County 2005 Outstanding Community Service Volunteer. | Pass |
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05-01021
| A-4) | Honorary Resolution | Adopt a resolution discouraging non-sustainable fishing practices in Santa Barbara County. | Pass |
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05-01061
| A-5) | Honorary Resolution | Adopt a Resolution honoring Denise de Bellefeuille for the 2005 Anti-Defamation League Distinguished Community Service Award. | Pass |
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05-01060
| A-6) | Honorary Resolution | Adopt a Resolution honoring Michael Vail for the 2005 Anti-Defamation League Distinguished Educational Service Award. | Pass |
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05-01026
| A-7) | Honorary Resolution | Adopt a resolution honoring Judge George Castelle Eskin for his contributions to the community and for being a recipient of the 2005 Anti-Defamation League Distinguished Community Service Award. | Pass |
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05-01042
| A-8) | Agenda Item | Approve and authorize the Chair to execute the Joint Funding Agreement with the United States Geological Survey (USGS) to continue the cooperative streamgaging program from November 1, 2005 to October 31, 2006 at a cost to the Flood Control District of $76,675 and to the Water Agency of $184,715 for a total cost of $261,390. | Pass |
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05-01044
| A-9) | Agenda Item | Consider recommendations regarding the 2005 Goleta Slough Dredging Project, Second District, as follows:
a) Award the construction contract in the amount of $847,495 to the lowest responsible bidder AIS Construction, not a local vendor, subject to the provisions of documents and certifications, as set forth in the plans and specification applicable to the project and as required by law;
b) Authorize the Chair to execute the construction contract 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;
c) Approve a contingency fund in the amount of $54,874.75 for the above subject project; and
d) Approve plans and specifications for the project. | Pass |
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05-00989
| A-10) | Agenda Item | Consider recommendations regarding design alternatives for modification of road crossings in Quiota Creek, Third District, as follows:
Acting as the Board of Supervisors:
a) Adopt a Resolution to accept Grant Funds from the California Department of Fish and Game for design alternatives for modification of road crossings in Quiota Creek;
b) Authorize the Public Works Director or designee to enter into the Grant Agreement and all other subsequent agreements or amendments to receive grant funding to develop design alternatives for modification of road crossings in Quiota Creek; and
Acting as the Board of Directors of the Water Agency:
c) Authorize the Chair to execute the Memorandum of Understanding to transfer administrative responsibilities for this project to Cachuma Conservation and Release Board (CCRB) and to provide a mechanism to bill the State for certain CCRB costs under this Grant. | Pass |
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05-01057
| A-11) | Agenda Item | Authorize the Purchasing Manager to procure a Remotec Robot in an amount not to exceed $165,000 under the terms and conditions of the Fiscal Year 2004 Homeland Security Grant Program without being required to conduct a formal bid process. | Pass |
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05-01055
| A-12) | Agenda Item | Adopt a personnel resolution, effective November 7, 2005 to add one (1.0 FTE) Departmental Assistant, Sr. (Range 5446, monthly $3669 -$4479) to provide support for the development and implementation of program- specific special projects. | Pass |
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05-01022
| A-13) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 3, in the amount of $150,858, to the construction contract 04-182 with S.J. Deferville Construction, Inc. (a local vendor) for construction change orders associated with the Public Works Service Center project, for a revised Contract total of $2,464,706, Fifth District. | Pass |
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05-01039
| A-14) | Agenda Item | Consider recommendations regarding the Calle Real Fueling Station, First District, as follows:
a) Approve and authorize the Chair to execute Amendment No. 1, in the amount of $39,488.00 to the construction contract with B&T Service Station Contractors (not a local vendor) for construction change orders associated with the Calle Real Fueling Station project #8543, for a revised contract total of $192,598.00;
b) Approve the Notice of Completion. | Pass |
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05-01027
| A-15) | Agenda Item | Adopt a resolution adopting the revised Community Development Block Grant Program Income Reuse Plan for the County Housing and Community Development Department. | Pass |
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05-01028
| A-16) | Agenda Item | Consider recommendations regarding Ellwood Apartments HOME loan documents, Third District, as follows:
a) Find that the construction of the Ellwood Apartments Project is exempt from the California Environmental Quality Act (CEQA) because it is a lower income housing project meeting the requirements of CEQA guideline 15280;
b) Approve the commitment of $425,000 of local in-lieu and HOME funds for construction and soft costs for an affordable housing project located at 360 Ellwood Beach Drive, Goleta, CA.; and
c) Authorize the Director of Housing and Community Development to execute a Loan Agreement and Regulatory Agreement with Peoples' Self-Help Housing Corporation in substantially the form of the attachments to this Board letter, and any minor revisions, and loan subordination agreements for the construction of this project. | Pass |
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05-01036
| A-18) | Agenda Item | Consider recommendations regarding Memorandum of Understanding with Recognized Employee Organization as follows:
a) Approve Memorandum of Understanding with the Probation Peace Officers Association (PPOA), effective October 24, 2005, through October 4, 2009;
b) Adopt a resolution increasing salaries for classifications represented by PPOA effective October 24, 2005. | Pass |
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05-00885
| A-19) | Agenda Item | Consider recommendations regarding Northstar Management Agricultural Preserve (82-AP-007) Non-Renewal, Fifth District, as follows:
a) Accept the request for nonrenewal of Agricultural Preserve 82-AP-007; and
b) Execute the Notice of Nonrenewal by the County Land Conservation Contract for Assessor's Parcel Nos. 147-100-023, -024; 147-140-007, -008; 147-150-001, -015, located north on Foothill Road, known as 2170 Alisos Canyon Road, Cuyama area, Fifth Supervisorial District. | Pass |
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05-01048
| A-20) | Agenda Item | Consider recommendations regarding Hill/Heupel Agricultural Preserve Non-Renewal (05AGP-00000-00034) as follows:
a) Accept the request for nonrenewal of Agricultural Preserve 77-AP-054; and
b) Execute the attached Notice of Nonrenewal by the County Land Conservation Contract for Assessor's Parcel Nos. 129-210-019, -021, located approximately 1,500 feet southeast of the intersection of Long Canyon and Foxen Canyon Roads, in the Santa Maria area, Fifth District. | Pass |
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05-01049
| A-21) | Agenda Item | Consider recommendations regarding Sterpa Agricultural Preserve Non-Renewal (05 AGP-00000-00033) as follows:
a) Accept the request for nonrenewal of Agricultural Preserve 69-AP-067; and
b) Execute the attached Notice of Nonrenewal by the County Land Conservation Contract for Assessor's Parcel Nos. 099-220-021 and 099-230-012, located approximately 3,300 feet north and southeast of the intersection of Drum Canyon Road and Highway 246, in the Buellton area, Third District. | Pass |
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05-01050
| A-22) | Agenda Item | Consider recommendations regarding Sederland/Wells Fargo Agricultural Preserve Non-Renewal (05 AGP-00000-00035) as follows:
a) Accept the request for nonrenewal of Agricultural Preserve 03AGP-00000-00022; and
b) Execute the attached Notice of Nonrenewal by the County Land Conservation Contract for Assessor's Parcel No. 139-250-063, located approximately 1 mile northwest of the intersection of Refugio and Mesa Verde Roads, in the Solvang area, Third District. | Pass |
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05-01030
| A-24) | Agenda Item | Receive and file report from the Public Health Department on their Strategic Planning Initiative to transition the Adolescent Family Life Program to the community and to transition Cal-Learn Case Management to the Department of Social Services. | Pass |
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05-01031
| A-25) | Agenda Item | Approve and authorize the Chair to execute an agreement with the City of Santa Maria to provide animal control services for the period July 1, 2005 to June 30, 2006 in the amount of $383,142. | Pass |
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05-01032
| A-26) | Agenda Item | Consider recommendations regarding contracts for hospital and emergency room care funded through Tobacco Settlement revenues for Fiscal Year 2005-06 as follows:
a) Execute two amendments and two agreements totaling $931,000 with the subcontractors for hospital and emergency room care for adults and children who are uninsured and not eligible for publicly funded programs for the period of July 1, 2005 through June 30, 2006;
i) Santa Barbara Cottage Hospital $416,100 (Amendment)
ii) Marian Medical Center $303,050 (Amendment)
iii) Lompoc District Hospital $107,350 (Agreement)
iv) Goleta Valley Cottage Hospital $104,500 (Agreement)
b) Authorize the Director of Public Health to execute any amendments to these contracts during the Fiscal period of 2005-2006.
| Pass |
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05-01046
| A-27) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Syringe Exchange and Education Program. | Pass |
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05-01047
| A-28) | Agenda Item | Consider recommendations regarding Highway 101 Frontage Road Vacation at Easterly Terminus of Cedarhurst Dr (Real Property Project No. R-151), Orcutt Area, Fourth District, as follows:
a) Adopt the Resolution of Order to Vacate with Maintenance Covenant ("Northerly Section") of the Highway 101 Frontage Road at the easterly terminus of Cedarhurst Drive in Orcutt;
b) Execute the Quitclaim Deed and Maintenance Covenant conveying the Northerly Section of the Highway 101 Frontage Road at the easterly terminus of Cedarhurst Drive from the County to Knollwood Properties, L.P.;
c) Adopt the Resolution of Order to Vacate with Reservation of Permanent Pedestrian and Bike Trail Easement ("Southerly Section") of the Highway 101 Frontage Road at the easterly terminus of Cedarhurst Drive in Orcutt;
d) Approve and authorize the Chair to execute the Quitclaim Deed with Reservation of Permanent Pedestrian and Bike Trail Easement conveying the Southerly Section of the Highway 101 Frontage Road at the easterly terminus of Cedarhurst Drive from the County to David W. Palmerston, Robin M. Pa | Pass |
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05-01053
| A-29) | Agenda Item | Consider recommendations regarding renewal application for Santa Barbara Regional Recycling Market Development Zone as follows:
a) Authorize the submittal of an application to the California Integrated Waste Management Board (CIWMB) to renew the designation of the Santa Barbara Regional Recycling Market Development Zone;
b) Adopt the Negative Declaration pursuant to the State Guidelines for Implementation of the California Environmental Quality Act. | Pass |
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05-01041
| A-30) | Agenda Item | Approve and authorize the Chair to execute amendment No 1 to a contract agreement with Child Abuse Listening and Mediation (CALM) (a local non-profit organization) to extend the term and adjust the compensations for the period of July 1, 2005 through June 30, 2006 for the purpose of passing through federal funding for administrative activities performed with respect to Title IV-E eligible children who are either in out-of-home care or reasonable candidates for out-of-home care. | Pass |
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05-01024
| A-31) | Agenda Item | Approve the transfer of ownership of the five Goleta historic cannons to the Goleta Valley Historical Society. | Pass |
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05-01038
| A-32) | Agenda Item | Consider recommendations regarding the 2005-2206 First Quarter Treasurer's Investment Pool, as follows:
a) Accept for filing the 2005-2006 First Quarter (July-September) report on the Treasurer's Investment Pool, pursuant to Government Code section 53646(b);
b) Receive and file the Auditor'-Controller's Review Report on the assets held in the Santa Barbara County Treasury Pool for the quarter ended September 30, 2005. | Pass |
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05-01054
| A-33) | Agenda Item | HEARING - Consider recommendations regarding Development Impact Fees, all districts, as follows: (EST. TIME 30 MIN.)
a) Receive the 2004-2005 annual reports for the Countywide, Orcutt and Goleta development impact fee programs; and
b) Receive the automatic annual fee adjustment of 4.3%, which is based on the increase in the Engineering Construction Cost Index. | Pass |
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05-01037
| A-34) | Agenda Item | HEARING - Consider the appointment of the four most qualified candidates to the Cachuma Resource Conservation District Board of Directors no later than December 1, 2005. (EST. TIME 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01029
| A-35) | Agenda Item | HEARING - Consider appointment of one member of the Board of Supervisors as the 2006 Santa Barbara County representative on the California State Association of Counties (CSAC) Board of Directors and one member as the alternate representative. (EST. TIME 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01040
| A-36) | Agenda Item | HEARING - Consider recommendations regarding the Quarterly Report on the County Comprehensive Planning 2005-2008 three Year Work Program as follows: (EST. TIME 1 HR.)
a) Accept the quarterly report on the Comprehensive Planning Division's 2005-2008 Three Year Work Plan;
b) Allocate funding from the Vehicle License Fee (VLF) State repayment for a consultant to prepare a Housing Element EIR in the amount of $160,000 in FY 05-06.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01045
| A-37) | Agenda Item | HEARING - Consider directing the Housing and Community Development Department to complete a thorough analysis of three potential housing finance tools and to return to the Board as appropriate with specific recommendations. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01035
| A-38) | Agenda Item | HEARING - Consider recommendations regarding the Goleta Beach County Park Long Term Master Plan, Second District, as follows: (EST. TIME: 2 HRS. 30 MIN.)
a) Receive a report on the community based Goleta Beach Long Term Master Planning Process, including the final outcome of the working group process and Santa Barbara County Park Commission recommendations;
b) Direct staff to initiate environmental review of a long term project application for Goleta Beach that provides for a recreation beach and park, and that also considers and addresses sand nourishment and managed retreat options as required by the California Coastal Commission; and
c) Direct staff to return with a budget revision authorizing $100,000 from General Fund Contingency as additional funds required for the preparation of the environmental impact report.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01023
| A-39) | Agenda Item | HEARING - Consider the Coral Casino Preservation Committee appeal of the Montecito Planning Commission Approval of the Coastal Development Permit for the Coral Casino Selective Salvage Plan Case No. 05CDP-00000-00091 [Appeal Case No. 05APL-00000-00021], Montecito area, First District, as follows: (EST. TIME 45 MIN.)
Deny the appeal by the Coral Casino Preservation Committee, (c/o Brandt Hawley Law Group) [Appeal Case No. 05APL-00000-00021], uphold the decision of the Montecito Planning Commission of October 28, 2005, and approve the Coastal Development Permit 05CDP-00000-00091 for the Coral Casino Selective Salvage Plan, including applicable conditions applied to that permit (Attachment A of 05CDP-00000-00091). The application involves AP No. 009-351-015 located at 1281 Channel Drive (Coral Casino), Montecito area, First Supervisorial District; and
a) Adopt the required findings for the project, based on the Montecito Planning Commission (MPC) approval (per MPC Action Letter dated October 31, 2005);
b) Deny the appeal, Case No. 05APL-00000-00021, and uphold the Planning an | Pass |
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05-01034
| A-40) | Agenda Item | HEARING - Consider zoning ordinance text amendments to Articles II and III of Chapter 35 of the Santa Barbara County Code: Case Nos. 05ORD-0000-00014 (Article II Coastal Zoning Ordinance); and 05ORD-00000- 00015 (Article III Inland Zoning Ordinance) to amend the design review procedures regarding the formation of regional boards of architectural review and provide special provisions for certain projects located within the jurisdictional area of the North County Board of Architectural Review, as follows: (EST. TIME 30 MIN.)
a) Find that these amendments are categorically and statutorily exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed amendments;
c) Adopt a Resolution and Ordinance amending Article II (05ORD-00000-
00014); and
d) Adopt an Ordinance amending Article III (05ORD-00000-00015).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01043
| A-41) | Agenda Item | HEARING - Consider adjustments in rates for accepting waste containing cathode ray tubes and other electronic waste, as follows: (EST. TIME 10 MIN.)
Adopt a resolution, effective December 1, 2005, setting the fees for electronic waste collected at County facilities.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01025
| A-42) | Agenda Item | HEARING - Consider approval of $731,340 in resource and use allocation of State COPs funds for supplemental law enforcement equipment, programs and/or personnel in Fiscal Year 2005-06. (EST. TIME 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01058
| A-43) | Agenda Item | HEARING - Consider recommendations regarding Fiscal Year 2005-2006 Budget Update and Fiscal Year 2005-2006 Budget Workshop #1, as follows: (EST. TIME: 1 HR.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2005-06 Financial Status Report as of September 30, 2005 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Receive an update of the General Fund Five Year Financial Forecast and new five year financial forecasts of the Public Health (fund 0042), Alcohol, Drug, and Mental Health Services (fund 0044), and Social Services (fund 0055), funds and Fire Department operations (funds 0001 and 2280-Fire Protection District); and
c) Approve Budget Principles for use in development of the FY 06-07 County operating budget.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-01016
| 1) | Agenda Item | HEARING - Receive and file report regarding overall disaster preparedness and provide direction as appropriate. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00872
| 2) | Agenda Item | HEARING - Consider recommendations regarding Retiree Health Insurance Benefit Plan, as follows:
a) Adopt a resolution to convert the existing Retiree Health Insurance Program to a Retired Health Insurance Benefit Plan under Internal Revenue Code Section 401(h);
b) Receive a report from the Auditor-Controller on Retiree Health Benefits and refer the report to the County Executive Office for review and recommended action. (EST. TIME 30 MIN.) | Pass |
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05-00934
| 3) | Ordinance | HEARING - Consider recommendations regarding the annexation of Stonegate Ranch (TM 14,481) into the North County Lighting District and Formation of a Streetlighting Zone of Benefit, Fourth District, as follows: (EST. TIME 15 MIN.)
a) Receive testimony that a written protest has not been filed;
b) Count written property owner ballot(s);
c) Consider the adoption (second reading) of an ordinance approving the annexation of Stonegate Ranch Tract 14,481 to the North County Lighting District, creating a zone of benefit and imposing an annual assessment for street lighting services.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01006
| 4) | Agenda Item | HEARING - Receive a status report on the strategy for gaining certification of the Housing Element from the State Housing and Community Development Department and completing the Action Phase of the Housing Element. (EST. TIME 30 MIN.) | Pass |
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05-00818
| 5) | Agenda Item | HEARING - Review the draft Santa Barbara County Resident Survey instrument and provide direction to staff regarding overall form and content.(EST. TIME 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00973
| 6) | Agenda Item | HEARING - Consider adoption of a land development fee resolution with revisions to land use permit fees for Planning and Development and consider recommendations regarding revising appeal fees. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01014
| 7) | Agenda Item | HEARING - Receive a presentation on the remaining components of the Strategic Scan which will include Public Safety, Health and Human Services Programs. (EST. TIME 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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