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02-00114
| A-1) | Honorary Resolution | Adopt a resolution recognizing the Kiwanis Club of Lompoc on its 75th Anniversary. | Pass |
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02-00105
| A-2) | Honorary Resolution | Adopt a resolution proclaiming January 21, 2002 as the 18th Annual Carousel of Cultures Day. | Pass |
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02-00092
| A-3) | Honorary Resolution | Adopt a resolution commending Rob Williams and Susan Uesugi for completion of their 3,500 mile bicycle ride for the Spondylitis Association of America. | Pass |
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02-00082
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for the 2001 Carpinterian of the Year. | Pass |
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02-00083
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation for the 2001 Junior Carpinterian of the Year. | Pass |
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02-00085
| A-6) | Agenda Item | Authorize the Agricultural Commissioner to execute the Memorandum of Understanding approving the participation of Santa Barbara County in a cooperative agreement along with the Santa Barbara County Cattlemen's Association, Santa Barbara Chapter of the Audubon Society, the California Native Plant Society, City of Santa Barbara and various other public and private agencies to establish the Santa Barbara County Weed Management Area, and authorize the Agricultural Commissioner to execute subsequent MOUs for this purpose. | Pass |
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02-00084
| A-7) | Agenda Item | Consider recommendations regarding the Franciscan Sediment Basin Project, First District, as follows:
a) Approve plans and specifications for the project;
b) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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02-00090
| A-8) | Agenda Item | Adopt a resolution, effective January 21, 2002, adding one (0.5 FTE) Computer Systems Specialist I/II (Class 2171/2174) Range 545/575 ($3,676-$4,488/ $4,269-$5,212 per month). | Pass |
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02-00093
| A-9) | Agenda Item | Authorize the acceptance of $22,334 as a donation to be used by the Fire Department toward the purchase of two Community Emergency Response Team trailers to be used as mobile training for the community. | Pass |
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02-00098
| A-10) | Agenda Item | Approve and execute the professional services contract with Ramji P. Shah, NCRAB, as Architect for the period of February 4, 2002 through February 3, 2004, in an amount not to exceed $170,000, All Districts. | Pass |
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02-00088
| A-11) | Agenda Item | Adopt a resolution, effective January 21, 2002, as follows:
a) ESTABLISH JOB CLASSIFICATIONS
Human Resources Technician, (Class #005698), Range 466 ($2,479-$3,011 per month);
Human Resources Technician-Restricted (Class #005699), Range 473 ($2,567-$3,134 per month).
b) RECLASSIFY POSITIONS
Human Resources (#1010)
Delete: Three (3.0 FTE) Office Assistant Senior-Restricted (Class 1706), Range 448 ($2,266-$2,766 per month);
Add: Three (3.0 FTE) Human Resources Technician-Restricted (Class #5699), Range 473 ($2,567-$3,134 per month);
Public Works Department (#1610)
Delete: One (1.0 FTE) Administrative Services Clerk (Class 0250), Range 466 ($2,479-$3,011 per month);
Add: One (1.0 FTE) Human Resources Technician (Class 5698), Range 466 ($2,479-$3,011 per month);
Sheriff (#3110)
Delete: Two (2.0 FTE) Office Assistant, Senior (Class 1702), Range 439 ($2,167-$2,645 per month);
Add: Two (2.0 FTE) Human Resources Technician (Class 5698), Range 466 ($2,479-$3,011 per month);
Fire (#3710)
Delete: One (1.0 FTE) Office Assistant, Senior (Class 170 | Pass |
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02-00089
| A-12) | Agenda Item | Approve an Application for Destruction of Records prior to December 31, 1997, that are no longer required by law to be retained. | Pass |
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02-00102
| A-13) | Agenda Item | Consider application for grant funds for the acquisition and development of the Goleta Old Town Neighborhood Park and public access and habitat enhancement at More Mesa Open Space, Second District, as follows:
a) Adopt a resolution approving the filing of applications to the California Department of Parks and Recreation through the Riparian and Riverine Habitat grant program;
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, payment requests and so on, which may be necessary for the completion of the project. | Pass |
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02-00104
| A-14) | Agenda Item | Adopt a resolution, effective January 21, 2002, as follows:
Add one full-time (1.0) Civil Engineering Associate III (1547), Range 587 ($4,533 - $5,533 per month);
Delete one, three-quarter-time (0.75) Civil Engineering Associate III (1547), Range 587 ($4,533 - $5,533 per month). | Pass |
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02-00096
| A-15) | Agenda Item | Receive the final report on the 2001 Charitable Giving Campaign. | Pass |
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02-00091
| A-16) | Agenda Item | Approve and execute a lease agreement with Burt E. Fugate, Trustee, for office space located at 201 South Miller Street, Suite 209, Santa Maria, for the Teenage Pregnancy and Parenting Program, for the period of February 2002 through February 28, 2005, in the amount of $2,268 per month gross rent, Fifth District. | Pass |
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02-00107
| A-17) | 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 Needle Exchange and Education Program. | Pass |
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02-00109
| A-18) | Agenda Item | Consider recommendations regarding a professional services agreement with Sojourn Services, Inc. (a local vendor), as follows:
a) Approve and execute an Agreement with Sojourn Services, Inc. for professional services for the Welcome Every Baby (WEB) newborn home visitation project, as follows:
i) For the period of January 22, 2001 to June 30, 2002, in an amount not to exceed $264,533 for home visitation direct services;
ii) For the period of July 1, 2001 to June 30, 2002 for Medi-Cal Administrative Activities and for Targeted Case Management services;
b) Authorize the Director of Public Health to execute an amendment with Sojourn Services, Inc. to increase the claimable amount of the Medi-Cal Administrative Activities and Targeted Case Management Activities once the State of California has approved an increase in the reimbursement;
c) Authorize the Director of Public Health to execute a Business Associate Agreement with Marian Medical Center to ensure compliance of patient choice and confidentiality for the WEB program as required under the Hea | Pass |
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02-00086
| A-19) | Agenda Item | Require the subdivider to post a certified check in the amount of $3,000 to guarantee interior monumentation of Tract No. 14,507, located 1/4 mile south of Clark Avenue on Orcutt Road, Orcutt area, pursuant to § 66496 of the State Subdivision Map Act, Fourth District. | Pass |
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02-00087
| A-20) | Agenda Item | Require the subdivider to post a certified check in the amount of $1,800 to guarantee interior monumentation of Tract No. 14,541, located on the north side of hollister Avenue, Goleta area, pursuant to § 66496 of the State Subdivision Map Act, Third District. | Pass |
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02-00095
| A-21) | Agenda Item | Consider recommendations regarding Tepusquet Road Summer Crossing Project at Mile Post 7.38, Fifth District, as follows:
a) Approve the project and Categorical Exemption pursuant to the County's California Environmental Quality Act guidelines for the project;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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02-00099
| A-22) | Agenda Item | Approve and execute Amendment No. 2 to the agreement for services of independent contractor Campbell-Geo, Inc. for environmental work associated with the Leaking Underground Fuel Tank program (LUFT) extending the term of the contract end date from January 22, 2002 to July 1, 2003 and increasing the contract amount by $221,565 for a total not to exceed $420,892, First and Second Districts. | Pass |
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02-00103
| A-23) | Agenda Item | Adopt a resolution concerning alternative administration of easement acquisition for sidewalk improvements without the use of eminent domain, wherever possible, in the unincorporated area of Santa Barbara County, Isla Vista area, Third District. | Pass |
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02-00110
| A-24) | Agenda Item | Consider the vacation of a portion of Camino Arroyo, Santa Ynez area, Third District, as follows:
a) Approve the CEQA Notice of Exemption;
b) Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the vacation of the southerly 5 feet of a portion of Camino Arroyo, adjacent to APN 143-112-026 which portion of the road right-of-way is no longer needed by the public for road or bike path purposes. | Pass |
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02-00111
| A-25) | Agenda Item | Consider the vacation of a portion of Saint Joseph Street located easterly 30 feet of the northern terminus of Saint Joseph Street and 40 feet westerly of the northern terminus of Saint Joseph Street (Project No. 762006), Los Alamos area, Third District, as follows:
a) Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the abandonment of the easterly 30 feet of the northern terminus of Saint Joseph Street (adjacent to APN 101-110-40) which portion of the road right-of-way is no longer needed by the public for road or bike path purposes;
b) Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the abandonment of the westerly 40 feet of the northern terminus of Saint Joseph Street (adjacent to APN 101-110-38) which portion of the road right-of-way is no longer needed by the public for road or bike path purposes; | Pass |
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02-00100
| A-26) | Agenda Item | Approve the release of designation to procure a new Public Administrator/ Public Guardian/ Protective Pay system from Panoramic Software, Inc. (not a local vendor), in the amount of $99,114. | Pass |
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02-00121
| A-27) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00080
| A-28) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Article V of Chapter 2 of the Santa Barbara County Code (Case No. 02ORD-00000-00004) providing for the establishment of a Montecito Planning Commission and Montecito Board of Architectural Review that would have jurisdiction over certain development proposed within the Montecito Planning Area, First District. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00094
| A-29) | Agenda Item | HEARING - Adopt a resolution proclaiming the month of February 2002 as "Black History and Culture Month" and introduce the presentation of resolutions honoring the following local African-American artists and civic leaders: (Reception to follow in the Board of Supervisors Conference Room) (EST. TIME: 30 MIN.)
Jerome Smith - Jazz Musician
Betty Biggs - Artist/Painter
Pat "Mama Pat" Patrick - Gospel Singer
Babatunde Folayemi - Artist/City Councilperson
Barbara Fontes - Artist
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00120
| A-30) | Agenda Item | HEARING - Consider the second quarter Fiscal Year 2001-02 Budget Update and FY 2002-03 Operating Plan Workshop, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Accept and file, per provisions of Government Code § 29126.2, the Fiscal Year 2001-02 Financial Status Report as of December 31, 2001 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Accept an update on the forecasted FY 2001-02 financial condition on June 30, 2002, significant exposures facing the County and some leading indicators of possible financial challenges facing the County starting FY 2002-03;
c) Approve setting the Roads Designation for FY 2002-03 at $500,000.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00115
| A-31) | Agenda Item | HEARING - Officially recognize employees with 10, 15, 20, 25, 30, 35 and 40 years of service achieved in 2001, per the Board resolution adopted on February 12, 2002, and present service awards to South County employees in categories of 20 years of service and over and elected officials in categories of 10 years of service and over. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00081
| A-32) | Agenda Item | HEARING - Consider approving the Goleta Beach Long Term Beach Restoration and Shoreline Management Plan (Plan) as required by the California Coastal Commission as a condition prior to the issuance of further permits for protective sand berms at the park, Second District, as follows: (EST. TIME: 90 MIN.)
a) Direct staff to, in cooperation with the Beach Erosion Authority for Clean Oceans and Nourishment (BEACON), monitor the effectiveness of the proposed BEACON Demonstration Project anticipated to commence in Fall 2002 at Goleta Beach County Park. Report back in Fall 2003, approximately 1 year after the completion of the BEACON project, or earlier if necessary, to direct further action depending on the following potential alternative scenarios:
i) An effective BEACON beach nourishment project:
Continue monitoring and report back in successive years;
ii) A partially effective BEACON beach nourishment project:
Consider continuing sand berm construction and seeking funding for either a second beach nourishment project and/or har | Pass |
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02-00101
| A-33) | Agenda Item | HEARING - Consider recommendations regarding the Removal/ Relocation of the Santa Claus figure, and conditionally approve Case No. 01CDH-00000-00058/01BDP-00000-02245 based upon the project's consistency with the Comprehensive Plan and Chapter 10 and based on the ability to make the required findings, First District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for the project (Attachment A to the Board Letter dated February 25, 2002), including CEQA findings;
b) Accept the CEQA Section 15164 Addendum (Attachment B to the Board Letter dated February 25, 2002) to the Toro Canyon Plan EIR (2000-EIR-1) and adopt the mitigation monitoring program contained in the conditions of approval;
c) Approve the Coastal Development Permit (01CDH-00000-00058) subject to the conditions included as Attachment C to the Board Letter dated February 25, 2002;
d) Approve the Building Permit (01BDP-00000-02245) under Chapter 10 of the County Code to allow the Removal/Relocation and Demolition of the Santa Claus figure (Attachment D to the Board Letter dated February 25, 20 | Pass |
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02-00112
| A-34) | Agenda Item | HEARING - Accept the Planning Commission recommendation and staff recommendation regarding the request of Lisa Bodrogi to consider Case No. 01RZN-00000-00014, a consistency rezone, from Ordinance 661 to Article III, of five agriculturally zoned parcels, Third, Fourth and Fifth Districts, and take the following actions: (EST. TIME: 30 MIN.)
a) Adopt the required findings, including CEQA findings, for the project specified in Attachment 1, Exhibit A to the Board Letter dated February 12, 2002;
b) Accept the CEQA 15061 Exemption for APNs 101-050-007 and 129-210-038, included as Attachment 1 to the Board Letter dated February 12, 2002;
c) Accept the CEQA 15164 Addendum to 88-EIR-17 for APNs 099-131-023 and 139-250-010, included as Attachment 1, Exhibit C to the Board Letter dated February 12, 2002;
d) Adopt the Ordinance to rezone APNs 099-131-023, 101-050-007, 129-210-038, and 139-250-010, amending the Inland Zoning Maps (identified as Board of Supervisors Exhibit Nos. 35-204.110.2, 35-204.50.4, and 35-204.60.2), included as Attachment 1 Exhibit D to the Board Letter dated | Pass |
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02-00108
| A-35) | Agenda Item | HEARING - Consider recommendations regarding the South Coast Route 101 Deficiency Plan, First, Second and Third Districts, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution approving the South Coast Route 101 Deficiency Plan;
b) Receive summary of comments submitted to Santa Barbara County Association of Governments SBCAG and staff response on the draft South Coast Route 101 Deficiency Plan.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00119
| A-36) | Agenda Item | HEARING - Consider recommendations regarding the Highway 101 Landscape Master Plan, First, Second and Third Districts, as follows: (EST. TIME: 45 MIN.)
a) Accept the Categorical Exemption pursuant to § 15308 of the State Guidelines for Implementation of the California Environmental Quality Act;
b) Approve the Highway 101 Master Landscape Plan including the Planning Commission condition that Sycamore, Coast Live Oak and Bay Trees be included in both the Goleta and Ellwood Units.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00122
| A-38) | Agenda Item | Acknowledge the Irrevocable Offer To Dedicate An Open Space Easement from Oly Chadmar Sandpiper, General Partnership ("Grantors") to the County of Santa Barbara ("Grantee") for a Portion of Assessor Parcel No. 079-210-049, Residences at Sandpiper, Third District. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00118
| 1) | Agenda Item | HEARING - Receive a staff report regarding the County's Workers Compensation Program. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00117
| 2) | Agenda Item | HEARING - Consider the August 28, 2001 Zoning Administrator approval of the Summerland Certified Farmers Market, along an approximately 300 foot portion of the road right-of-way on Lillie Avenue, between Evans Avenue and Hollister Street, Summerland area, First District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project specified in the Zoning Administrator action letter dated August 29, 2001;
b) Accept the exemption pursuant to § 15304(e) (Minor temporary use of land), of the State CEQA Guidelines;
c) Approve the project, 01-CP-058, subject to the amended conditions of approval.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00066
| 3) | Agenda Item | HEARING - Receive and file a staff presentation and briefing paper regarding Solid Waste Technology in Germany. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00113
| 4) | Agenda Item | HEARING - Consider recommendations from the Legislative Program Committee meeting of January 14, 2002. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00010
| 5) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance to establish a Public Authority for the provision of In-Home Supportive Services. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00116
| 6) | Agenda Item | HEARING - Consider final recommendations regarding adoption of the Toro Canyon Plan and related resolutions and implementing ordinances, as follows: (EST. TIME: 2 HRS.)
a) Consider whether or not to direct one additional change to the inland Environmentally Sensitive Habitat Area-Toro Canyon (ESH-TCP) Overlay proposed for the Article III Zoning Ordinance, as described in the staff report;
b) Certify the Final EIR (2000-EIR-1) dated June 2000 along with the EIR Revisions memorandum RV1 dated February 14, 2002, the latter of which both describes the possible environmental effects of changes made to the Plan since it was reviewed in 2000-EIR-1 and includes the Mitigation Monitoring and Reporting Program for the final Toro Canyon Plan;
c) Adopt the final Toro Canyon Plan dated February 2002;
d) Adopt a Resolution and Ordinances amending the Local Coastal Program (Land Use Plan and Article II Zoning Ordinance text and maps, Case Numbers 00-GP-003, 00-OA-005, and 00-RZ-002);
e) Adopt a Resolution and Ordinances amending the Comprehensive Plan Land Use Element and Articl | |
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