Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 7/3/2001 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING 105 EAST ANAPAMU STREET SANTA BARBARA, CA 93101
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
01-00942 A-1)Honorary ResolutionAdopt a resolution recognizing the contributions of Robert W. Kuntz, Vice Chancellor at the University of California, Santa Barbara. Pass Action details Not available
01-00933 A-2)Agenda ItemAuthorize the Director of Alcohol, Drug and Mental Health Services to accept the Supportive Housing Initiative Act Grant award from the California Department of Mental Health, to provide housing and services for adults with severe mental illness in the amount of $2,715,490 for fiscal Years 2001-02, 2002-03 and 2003-04.Pass Action details Not available
01-00937 A-3)Agenda ItemApprove and authorize the Chair to execute Amendment No. 1 with Zymax Envirotechnology (not a local vendor) extending the contract end date from June 30, 2001 to September 30, 2001 for laboratory services for water quality sampling associated with Project Clean Water, All Districts. Pass Action details Not available
01-00935 A-4)Agenda ItemConsider recommendations regarding the Board of Supervisors' response to the 2000-01 Grand Jury report entitled "Emergency Power", as follows: a) Adopt the Sheriff's and Grneral Services Departments' responses as the Board's responses to the Grand Jury Findings and Recommendations on this subject which are directed to County Departments; b) Authorize the Chair to execute a letter forwarding these responses to Presiding Judge of the Superior Court.Pass Action details Not available
01-00931 A-5)Agenda ItemReceive a staff report on the effectiveness of the re-implemented dog noise ordinance (No. 4397), adopted by the Board in April 2000.Pass Action details Not available
01-00934 A-6)Agenda ItemConsider recommendations regarding a Grant Agreement under the State of California Wildlife Conservation Board's (WCB) California Riparian Habitat Conservation Program, Third District, as follows: a) Concur with and accept the terms and conditions of the Grant Agreement for funding for the Santa Rosa Creek Riparian Restoration Project; b) Authorize the Director of the Public Works Department or his designee to enter into a Grant Agreement and all subsequent agreements with the WCB to receive grant funds for up to $327,000.Pass Action details Not available
01-00940 A-7)Appointment/BOS itemApprove the appointment of Connie M. Setlock to the Human Services Commission, Fourth District. Pass Action details Not available
01-00941 A-8)Appointment/BOS itemApprove the reappointment of Dusty Rapitis to the Veterans Services Advisory Committee, Fourth District. Pass Action details Not available
01-00936 A-9)Appointment/BOS itemApprove the reappointment of Dorothy Brilliant to the Library Advisory Committee, Second District. Pass Action details Not available
01-00939 A-10)Appointment/BOS itemApprove the reappointment of Barbie Deutsch to the Human Services Commission, Second District. Pass Action details Not available
01-00938 A-12)Agenda ItemHEARING - Receive a report from the Community Housing Action Group on the recent Adult Education series on housing issues in Santa Barbara County and transmit the recommendations to the new County Housing and Community Development Department when it is formed. (EST. TIME: 30 MIN.) Pass Action details Not available
01-00809 2)Agenda ItemHEARING - Consider recommendations regarding the FY Solid Waste Collection Rates, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Receive a report prepared by R.W. Beck regarding the Solid Waste and Utilities Division's current fiscal situation and proposed remedies; b) Accept the recommendation utilizing a balanced financial approach which implements Block 1 cost reductions of $3.4 million and revenue enhancements of $2 million; c) Adopt a resolution setting the fee schedules for the following: i) Solid Waste Program Fee of 8% charged by the County to cover solid waste management program costs, effective October 1, 2001; ii) Solid waste handling and disposal fees at County facilities, effective October 1, 2001; iii) Solid waste collection rates in the unincorporated area, effective October 1, 2001; d) Adopt a resolution amending ยง 3-201 of the Santa Barbara County Rules and Regulations for unscheduled solid waste handling services; e) Direct staff to prepare a twenty-year strategic plan and to return to the Board with an update in Spring 2002. COUNTY ADMINISTRAPass Action details Not available
01-00770 3)Agenda ItemHEARING - Consider recommendations regarding final approval of the El Encanto Apartment Project (APN 077-490-039) located on the north side of Calle Real, west of Glen Annie, approximately 150 feet east of Ellwood Station Road, addressed as 7388 Calle Real, Goleta area, Third District, as follows: (EST. TIME: 1 HR.) a) Adopt the required findings for the project specified in Attachment A of the staff report dated February 14, 2001, including CEQA findings as amended at the Planning Commission hearings of March 28 and April 4, 2001; b) Approve the Final Negative Declaration 00-ND-38, and adopt the mitigation monitoring program contained in the conditions of approval as amended at the Planning Commission hearings of March 28 and April 4, 2001 and at the Board of Supervisors hearing of June 26, 2001; c) Approve the General Plan Amendment 99-GP-008, to amend the Comprehensive Plan Land Use Element, Goleta Community Plan land use designation for the project site from Neighborhood Commercial to Residential 12.3 units per acre, with an Affordable Housing Overlay (AHO) of ResidentPass Action details Not available
01-00808 4)Agenda ItemHEARING - Consider recommendations regarding County Service Area 3, County Service Area 31 and North County Lighting District Benefit Assessment for Fiscal Year 2001-02, Second, Third, Fourth and Fifth Districts, as follows: (EST. TIME: 30 MIN.) a) Approve the Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; b) Adopt a resolution establishing street lighting charges at existing rates for the above subject lighting districts for Fiscal Year 2001-02. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
01-00835 5)OrdinanceHEARING - Consider recommendations regarding the Laguna County Sanitation District, Board Ordinance and Resolution relative to collection of service charges, connection fees and trunk line fees on the tax roll, Fourth and Fifth Districts, as follows: (EST. TIME: 10 MIN.) a) Consider the adoption (Second Reading) of an ordinance entitled An Ordinance Amending Ordinance 3130, to increase service charges and connection fees and maintain other rules and regulations for the Laguna County Sanitation District; b) Receive a Report on Proposed Service Charges and Connection Fees; c) Adopt a resolution approving a report listing service and connection fees in the Laguna County Sanitation District and providing for collection on the tax rolls. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
01-00810 6)Agenda ItemHEARING - Consider recommendations regarding service charges for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for FY 2001-02, First Supervisorial District, as follows: (EST. TIME: 5 MIN.) a) Consider the report entitled Mission Canyon Sewer District Fixed Charges, received by the Board on June 5, 2001, which proposes service charges for County Service Area 12; b) Adopt a resolution establishing service charges at existing rates for County Service Area 12 and provide for collection on the Tax Rolls for Fiscal Year 2001-02. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available