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05-00396
| A-1) | Agenda Item | Consider recommendations regarding the Property Tax Administration Fee, as follows:
a) Receive and file report prepared by the Santa Barbara County Auditor-Controller establishing the 2004-05 Property Tax Administration Fees (Exhibits I through IV);
b) Adopt a resolution to impose the fee pursuant to Revenue and Taxation Code Section 95.3. | Pass |
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05-00403
| A-2) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00404
| A-3) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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05-00397
| A-4) | Agenda Item | Consider recommendations regarding Homeland Security Grant Programs, as follows:
a) Adopt a resolution authorizing certain employees to execute applications and documents on behalf of the Santa Barbara Operational area for the purpose of obtaining financial assistance through the FY 2005 Homeland Security Grant Program, which includes the State Homeland Security Grant Program (SHSGP), Law Enforcement Terrorism Prevention Program (LETPP) and Emergency Management Performance Grant (EMPG);
b) Authorize the Office of Emergency Services to obtain $810,283 in financial assistance through the FY 2005 SHSGP, $253,302 through FY 2005 LETPP and $84,592 through FY 2005 EMPG. | Pass |
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05-00392
| A-5) | Agenda Item | Consider recommendations regarding extension of a Capital Projects Coordinator position, as follows:
a) Adopt one resolution effective July 4, 2005 to add 1.0 FTE Capital Projects Coordinator (Class 000613), Range 5748 ($4,265-5,207 per month).
b) Adopt one resolution effective July 3, 2006 to delete 1.0 FTE Capital Projects Coordinator (Class 000613), Range 5748 ($4,265-5,207 per month). | Pass |
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05-00387
| A-6) | Agenda Item | Approve and authorize the Chair to execute a contract with the City of Goleta for certain energy related services performed by the Energy Division of Planning and Development for the period of February 7, 2005 through June 30, 2006. | Pass |
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05-00388
| A-7) | Agenda Item | Authorize the Chair to execute a contract for services between the County and the California Coastal Commission, wherein the County would provide technical support for consistency determinations on undeveloped federal oil and gas leases offshore Santa Barbara County, for the period commencing upon execution through March 30, 2006 in an amount not to exceed $45,000. | Pass |
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05-00398
| A-8) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund contract with the City of Lompoc to construct three enclosed pools as part of an aquatic center at College Park in the amount of $67,126, Lompoc area, Fourth District. | Pass |
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05-00390
| A-9) | Agenda Item | Accept the offer of dedication of thirty feet of additional Public Road Easement along Waite Street, Augusta Street and Main Street, as offered on TPM 14,652 from Philip M. Battaglia and Thomas J. Pahler, owners, Los Alamos area, Third District. | Pass |
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05-00395
| A-10) | Agenda Item | Authorize the Purchasing Agent to negotiate a sole source contract with TriTech Software Systems (not a local vendor) for a TriTech Computer Aided Dispatch System including Mobile Application software, Systems Hardware, Records Management System and Radio Backbone system without being required to conduct a formal bid process. | Pass |
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05-00394
| A-11) | Agenda Item | Adopt a resolution approving the sale of certain tax-defaulted properties subject to the power of sale at public auction (Exhibit A) to be held in accordance with Chapter 7 of Part 6 of Division 1 of the California Revenue and Taxation (R & T) Code, and in the event a parcel does not sell, granting the approval to re-offer the parcel at a reduced minimum price within the time period specified by code. | Pass |
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05-00385
| A-12) | Appointment/BOS item | Approve the appointment of Darlene Chirman to the Santa Barbara County Park Commission, Second District. | Pass |
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05-00400
| A-13) | Appointment/BOS item | Approve the reappointment of Leslie Robinson-Stone to the Affirmative Action Commission, Fourth District. | Pass |
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05-00391
| A-14) | Agenda Item | HEARING - Consider recommendations regarding bids for sale of the Santa Maria Animal Shelter (Real Estate Services Folio No. 003431), located at 3415 Orcutt Road, Santa Maria area, Fourth District, as follows: (EST. TIME: 20 MIN.)
a) Call for the opening and reading of all written bid proposals, then for any oral bids that exceed the highest written proposal by at least 5% regarding the sale of County owned property known as the Santa Maria Animal Shelter located at 3415 Orcutt Road, in Santa Maria, APN 111-120-024 (herein the "Property");
b) Accept the highest bid that meets or exceeds the minimum bid price of $550,000 established by Resolution 05-113, and direct the Real Estate Services Office to produce a Real Property Sale Contract and Escrow Instructions and Grant Deed;
OR:
c) Reject all bids and authorize the Real Estate Services Office to market the Property (said action includes authorizing the Director of General Services to execute a listing contract with a local real estate broker).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00393
| A-15) | Agenda Item | HEARING - Receive report regarding the County's Tourism Promotion (Fulfillment) Program from the Santa Barbara Convention and Visitors Bureau-Film Commission, Santa Maria Valley Chamber of Commerce and other tourism organizations receiving program funds. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00386
| A-16) | Agenda Item | HEARING - Consider the Black/Machado Lot Line Adjustment, General Plan Amendment, and Rezone 02LLA-00000-00021, 04GPA-00000-00002, 04RZN-00000-00003, located at 4411 East Highway 246 (APN 099-100-044) and 4425 East Highway 246 (APN 099-100-021), Lompoc area, Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution (Case No. 04GPA-00000-00002) proposing to amend the Santa Barbara County Comprehensive Plan Land Use Element, Lompoc Valley Rural Region, by changing the Land Use Designation from Agricultural Commercial (AC) to Agriculture II (A-II) for a 0.57 acre portion of parcel APN 099-100-044, and changing the Land Use Designation from Agriculture II (A-II) to Agricultural Commercial (AC) for a 0.57 acre portion of parcel APN 099-100-021;
b) Adopt an ordinance (Case No. 04RZN-00000-00003) proposing to rezone 38.08 acres (APN 099-100-044) from General Agricultural, 100 acres minimum lot size (100-AG) under Ordinance 661 to Agriculture II, 100 acres minimum lot size (AG-II-100) under Article III (Inland Zoning ordinance) of Chapter 35 of the County Code;
c) | Pass |
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05-00389
| A-17) | Agenda Item | HEARING - Consider recommendations regarding the Road Maintenance Annual Plan for Fiscal Year 2005-06, as follows: (EST. TIME: 45 MIN.)
a) Adopt the FY 2005-06 Road Maintenance Annual Plan (RdMap);
b) Approve the funded projects listed for Maintenance Program (County Forces) and Surface Treatment Program (Contracts) within the Road Maintenance Annual Plan;
c) Approve Notice of Exemptions pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above; (POST)
d) Authorize the Director of Public Works to advertise the above mentioned projects contained within the FY 2005-06 Road Maintenance Annual Plan;
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00399
| A-18) | Agenda Item | HEARING - Receive a report on the Voluntary Wildland Fire Evacuation Drill that will occur on April 30, 2005 in the Mission Canyon area, First District. (EST. TIME: 30 MIN.) | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00332
| 1) | Agenda Item | HEARING - Consider recommendations regarding South Coast Community Media Access Center (CMAC), Second District, as follows: (EST. TIME: 30 MIN.)
a) Approve the proposed site on the County Cathedral Oaks Campus for a Media Access Center ;
b) Determine that the CMAC, a California non-profit 501(c)3 corporation, serves a public purpose, thereby justifying their subsidized use of County property;
c) Conceptually approve the proposed model for financing and delivering the Media Access Center.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00347
| 2) | Agenda Item | HEARING - Receive an informational presentation on the status of jail overcrowding and North County jail property acquisition. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00334
| 3) | Agenda Item | HEARING - Recognize 10 employees who have earned Certificates for meeting the training criteria as set by the Employees' University. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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05-00382
| 4) | Agenda Item | HEARING - Consider recommendations regarding administration of the Isla Vista Redevelopment Agency, as follows: (EST. TIME: 1 HR.)
a) Consider and adopt recommendations of the Auditor-Controller and County Executive Officer with respect to the management of the Redevelopment Agency, as follows:
i. Distinguish between Board of Supervisors meetings and Redevelopment Agency Board meetings. This would be similar to how the Board recesses its own meeting and reconvenes as the In Home Supportive Services Public Authority;
ii. That the County Executive Officer, Auditor-Controller, Housing and Community Development Department, Planning and Development Department, Public Works Department, Fire Department, Sheriff, County Parks, and Debt Advisory Committee be included in the execution of the Isla Vista Redevelopment Project;
iii. That the County hire an experienced redevelopment executive to oversee implementation of the project. This official could also assist in the coordination of activities of other departments and public agencies and service deli | Pass |
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05-00360
| 5) | Agenda Item | HEARING - Receive and file an informational presentation that provides a context for current offshore energy matters. (EST. TIME: 90 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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