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05-00448
| A-1) | Honorary Resolution | Adopt a resolution proclaiming May 6, 2005 as National Nurses Day and May 6 through May 12, 2005 as National Nurses Week. | Pass |
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05-00464
| A-2) | Honorary Resolution | Adopt a resolution proclaiming May 1 through May 8, 2005 as Cover the Uninsured Week in Santa Barbara County. | Pass |
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05-00465
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Raul Jimenez, Alcohol, Drug and Mental Health Services, upon his retirement after 26 years of service to the County of Santa Barbara. | Pass |
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05-00455
| A-4) | Honorary Resolution | Adopt a resolution proclaiming May 1 through May 7, 2005 as National Correctional Officers' Week. | Pass |
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05-00453
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation for Senior Deputy Brian Dickey, Sheriff's Department, as Santa Barbara County Employee of the Month for May 2005. | Pass |
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05-00458
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation for Naomi Schwartz for recognition by the League of Women Voters. | Pass |
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05-00466
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation for Gail Marshall for recognition by the League of Women Voters. | Pass |
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05-00474
| A-8) | Agenda Item | Consider recommendations regarding Santa Barbara County Substance Abuse Crime Prevention Plan for FY 2005-06, as follows:
a) Approve the Santa Barbara County Plan for FY 05-06, which is required by the Substance Abuse and Crime Prevention Act of 2000 (SACPA);
b) Adopt a Resolution to approve and submit to the State Alcohol and Drug Programs (State ADP) the FY 2005-2006 County Plan for SACPA and to authorize the Department of Alcohol, Drug and Mental Health Services' (ADMHS) Director, or designee, to revise and submit to the State ADP any future amendments that reduce funding or are non-monetary for SACPA and Drug Testing (S.B. 223), in concert with the SACPA Policy Council. | Pass |
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05-00469
| A-9) | Agenda Item | Consider recommendations regarding application for Grant Funds from the California Department of Fish and Game for the Tri-County FISH (Funding for Improved Salmonid Habitat) Team, as follows:
a) Adopt a Resolution to apply for grant funding from the California Department of Fish and Game (DFG) for the Tri-County FISH Team;
b) Authorize the Public Works Director to enter into the Grant Agreement and all other subsequent agreements or amendments to receive grant funding for the Tri-County FISH Team, if it is awarded;
c) Authorize the Public Works Director to execute any necessary agreements to transfer administrative responsibilities for this project to another entity by the end of the calendar year. | Pass |
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05-00409
| A-10) | Agenda Item | Consider and approve the updated and amended conflict of interest code for the Santa Barbara County Association of Governments (SBCAG). | Pass |
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05-00470
| A-11) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00452
| A-12) | Agenda Item | Approve a request for destruction of records for Equal Opportunity Office documents no longer required by law to be maintained. | Pass |
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05-00467
| A-13) | Agenda Item | Adopt a resolution authorizing the District Attorney to renew the Criminal Restitution Compact with the State Victim Compensation and Government Claims Board in the amount of $91,500 annually for fiscal years 2005-06 and 2006-07. | Pass |
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05-00468
| A-14) | Agenda Item | Consider recommendations regarding victim compensation and claims, as follows:
a) Adopt a resolution authorizing the District Attorney to execute a Joint Powers agreement with the State Victim Compensation and Government Claims Board for two year continuation of victim claims verification services through June 2007;
b) Adopt a resolution authorizing the District Attorney to execute an agreement with the Victim Compensation and Government Claims Board to sustain expedited payment of funeral/ burial expenses, crime scene clean-up and emergency domestic violence and sexual assault relocation expenses. | Pass |
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05-00471
| A-15) | Agenda Item | Adopt one resolution, effective April 25, 2005, regarding reconciliation of allocated positions, as follows:
a) SALARY INCREASE
Assistant Alcohol, Drug and Mental Health Services Director-Administration (Class 5163), from Range 6694 ($6,837-$8,346 per month) to Range 6894 ($7,554 - $9,222 per month);
b) ESTABLISH JOB CLASSIFICATION
Children and Family Services Director (Class 1535), Range 6694 ($6,837-$8,346 per month);
DELETE JOB CLASSIFICATION
Project Manager-Children and Families First (Class 6073), Range 6504 ($6,219-$7,592 per month);
NON-DEPARTMENTAL/PROP 10 (#0110)
Add: 1.0 FTE Children and Family Services Director (Class 1535)
Delete: 1.0 FTE Project Manager-Children and Families First (Class 6073);
c) DELETE JOB CLASSIFICATION
Hydrogeological Associate (Class 4095), Range 5958 ($4,736-$5,782 per month) | Pass |
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05-00463
| A-16) | Agenda Item | Approve the reallocation of $102,500 from the Proposition 12 Roberti Z'Berg-Harris per capita funds from the Santa Maria Levee Bikeway project to the replacement of pedestrian bridges at Richardson Park, Fifth District. | Pass |
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05-00451
| 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 Syringe Exchange and Education Program. | Pass |
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05-00459
| A-18) | Agenda Item | Approve and authorize the Chair to execute Contract Change Order No. 3 to an agreement with Griffin Company increasing the scope of work for construction of Bridge No. 51C-0346 (County Project No. 863019, Federal Project No. BRLS-5951 (21)) on Old Coast Highway at Nojoqui Creek in the County of Santa Barbara, in the amount of $357,242 for a new contract total of $2,011,266.69. | Pass |
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05-00460
| A-19) | Agenda Item | Consider recommendations regarding construction of 2003-04 County Wide Measure 'D' Asphalt Concrete Overlay (Project No. 810517), all districts, as follows:
a) Accept Notice of Completion for work performed by the Contractor, Union Asphalt, Inc. (a local vendor) and authorize Clerk to record.
b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, in the amount of $1,437,829.22. | Pass |
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05-00462
| A-20) | Agenda Item | Adopt a resolution authorizing the submittal of a regional application for a 2005-06 Household Hazardous Waste (HHW) Grant in the amount of $183,999 from the California Integrated Waste Management Board. | Pass |
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05-00454
| A-21) | Agenda Item | Consider recommendations regarding the Treasurer's Investment Pool, 2004-2005 Third Quarter (January-March), as follows:
a) Accept for filing the 2004-2005, Third Fiscal Quarter (January-March) report on the Treasurer's Investment Pool;
b) Receive and file the Auditor-Controller's Review Report on the assets held in the Santa Barbara County Treasurer's Investment Pool for the quarter ended March 31, 2005. | Pass |
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05-00441
| A-22) | Appointment/BOS item | Approve the appointment of Monique Limon to the Commission for Women, First District. | Pass |
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05-00449
| A-23) | Appointment/BOS item | Approve the reappointment of Julia F. McLanahan to the Advisory Board on Alcohol and Drug Problems, Fifth District. | Pass |
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05-00450
| A-24) | Appointment/BOS item | Approve the appointment of Richard C. Brenneman to the Riding and Hiking Trails Committee, Fifth District. | Pass |
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05-00447
| A-25) | Appointment/BOS item | Approve the reappointment of Roxanne Ventriglia to the Affirmative Action Commission, Fourth District. | Pass |
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05-00473
| A-26) | Agenda Item | HEARING - Consider the Mid Coast Cooling, Inc. Consistency Rezone and Conditional Use Permit (APNs 128-097-001 & -002), located at 1750 East Betteravia Road, Santa Maria area, Fifth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (05RZN-00000-00001 and 05CUP-00000-00015), including CEQA findings, specified in Attachment A of the Planning Commission Action Letter dated April 7, 2005;
b) Accept the Exemption pursuant to CEQA Section 15061 (b, 3) specified in Attachment B of the Planning Commission staff report dated March 25, 2005;
c) Adopt an Ordinance amending the Inland Zoning Map for the Santa Maria Valley Rural Region Zoning District for APN 128-097-001 & -002, from 10-AG to AG-II-100;
d) Approve 05CUP-00000-00015 subject to the conditions included as Attachment C of the Planning Commission Action Letter dated April 7, 2005.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00461
| A-27) | Agenda Item | HEARING - Consider adoption of a resolution establishing booking fees for Fiscal Year 2005-2006. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00475
| A-28) | Agenda Item | Consider recommendations regarding a request for Tribal sponsorship of Indian Gaming Community Benefit Grant applications, as follows:
a) Receive a copy of the three Indian Gaming Community Benefit Grant Applications, totaling $1,302,070 submitted by County Departments;
b) Adopt the County Executive Office recommendations for assigning a priority to each of the Grant Applications;
c) Authorize the County to request available reimbursement of up to $26,000, for the demonstrated costs of the County Executive Office providing support to the Indian Gaming Community Benefit Committee and administering the Grant Process;
d) Authorize the County Executive Office to submit the Grant Applications to the Santa Ynez Band of Chumash Indians. | Pass |
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05-00486
| A-29) | Agenda Item | Approve and authorize the Chair to execute a letter to the Minerals Management Service supporting the California Coastal Commission's request for additional time and information to review and consider Minerals Management Service's federal Coastal Zone Management Act consistency determinations for the proposed suspension of 41 Outer Continental Shelf oil and gas leases located offshore of Santa Barbara County. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00319
| 1) | Ordinance | HEARING - Consider recommendations regarding the annexation of Harp Springs Tract 14,478 to the North County Lighting District, creating a zone of benefit and imposing an annual assessment for street lighting services, 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 annexation of territory to the Santa Barbara North County Lighting District, creating a new Zone of Benefit and imposing an Annual Assessment therein if there is majority support based on the results of the ballots received.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00389
| 2) | 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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05-00405
| 3) | Agenda Item | HEARING - Approve appointments of five individuals to the Blue Ribbon Budget Task Force. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00416
| 4) | Agenda Item | HEARING - Receive and file report regarding an update to the Affordable Housing Program compliance monitoring by the Housing and Community Development Department. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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