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| | Agenda Item | X-Agenda Item | Pass |
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11-00108
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Larissa Burke, Cristy Costa, Ericka Galvan, Arleen Herrera, Yesenia Placencia, Lucia Reyes, Rocio Ramirez and Jennifer Shaw of the Child Support Services Department as the February 2011 Santa Barbara County Employees of the Month. | Pass |
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11-00079
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming February 11, 2011 as National 2-1-1 Awareness Day in Santa Barbara County. | Pass |
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11-00074
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring C. Dennis (Denny) Anderson upon his retirement from the Lompoc Chamber of Commerce and Visitor’s Bureau after an illustrious 40 year career in the Chamber of Commerce business. | Pass |
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11-00070
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming January 12, 2011 as a day of remembrance for the people of Haiti and honoring Direct Relief International in Santa Barbara County. | Pass |
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11-00078
| A-5) | Honorary Resolution | Adopt a Resolution proclaiming the month of February 2011 as Black History Month in Santa Barbara County. | Pass |
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11-00080
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2010 Carpinterian of the Year. | Pass |
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11-00081
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2010 Junior Carpinterian of the Year. | Pass |
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11-00106
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring Michael and Anne Towbes for their induction into the Santa Barbara Hillel Hall of Fame. | Pass |
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11-00082
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation honoring Dale and Michael Nissenson for their induction into the Santa Barbara Hillel Hall of Fame. | Pass |
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11-00085
| A-10) | Agenda Item | Approve and authorize the Chair to execute an Agreement with Charles Golodner Counseling Group (a local vendor) for the provision of Alcohol and Drug Program services, extending the term of the Contract for six months and increasing the Contract by $65,000.00, for a new contract maximum in the amount of $130,000.00 through June 30, 2011. | Pass |
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11-00101
| A-11) | Agenda Item | Receive and file the 2009-2010 Mitigation Fee Act Annual Report for the Countywide, Orcutt, and Goleta development impact fee programs. | Pass |
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11-00073
| A-12) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Allan Hancock Joint Community College District. | Pass |
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11-00088
| A-13) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Santa Barbara Metropolitan Transit District. | Pass |
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11-00089
| A-14) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Montecito Fire Protection District. | Pass |
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11-00091
| A-15) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Cold Spring Elementary School District. | Pass |
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11-00092
| A-16) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Santa Ynez Valley Union School District. | Pass |
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11-00093
| A-17) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Santa Barbara School District. | Pass |
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11-00094
| A-18) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Montecito Water District. | Pass |
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11-00095
| A-19) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Santa Barbara County Air Pollution Control District. | Pass |
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11-00097
| A-20) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Santa Barbara County Education Office (SBCEO). | Pass |
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11-00098
| A-21) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Orcutt Union School District. | Pass |
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11-00100
| A-22) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Los Olivos School District. | Pass |
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11-00102
| A-23) | Agenda Item | Approve the proposed amendments to the Conflict of Interest Code of the Carpinteria Unified School District. | Pass |
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11-00072
| A-24) | Agenda Item | Consider recommendations regarding ratification of the Carpinteria-Summerland Fire Protection District’s adoption of building standards relating to fire and panic safety which are more stringent than those building standards adopted by the State Fire Marshal and contained in the California Fire Code and California Residential Code, as follows:
a) Adopt a Resolution ratifying Carpinteria-Summerland Fire Protection District’s Ordinance 2010-01, which does the following:
i) Adopts by reference and amends the 2010 California Fire Code and Appendix Chapters and Appendix Standards prescribing regulations governing conditions hazardous to life and property from fire, hazardous materials or explosion;
ii) Provides for the issuance of permits for hazardous uses or operations;
iii) Establishes a bureau of fire prevention and provides officers therefore and defines their powers and duties within the District;
iv) Amends section R313 of the California Residential Code; and
v) Repeals Carpinteria-Summerland Fire Protection District’s Ordinance No. 2008-01; and
b) Upon ratific | Pass |
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11-00086
| A-25) | Agenda Item | Consider recommendations regarding the Santa Maria Courthouse Hazard Mitigation Program approval of plans and specifications, and authorization to bid, Project No. 8518, Fifth District, as follows:
a) Approve the plans and specifications for seismic retrofitting existing structures under a Federal Emergency Management Administration (FEMA) Hazardous Mitigation Grant Program at the Cook & Miller Court Complex, located at Cook and Miller Streets in Santa Maria, for an estimated construction cost of $500,000.00; and
b) Authorize the Director of General Services to advertise for construction bids for the Santa Maria Courthouse Hazard Mitigation Program at the Cook & Miller Court Complex located at Cook and Miller Streets in Santa Maria. | Pass |
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11-00071
| A-26) | Agenda Item | Consider recommendations regarding the acceptance of State of California Department of Parks and Recreation Grants - Part 2, as follows:
a) Accept the grant awards from the State of California Department of Parks and Recreation for the following projects:
i) Two additional Cabin Style Trailers at Jalama Beach Park in the amount of $75,000.00;
ii) One ADA Cabin Style Trailer and Electrical Upgrades at Jalama Beach Park in the amount of $89,880.00;
iii) Four new Yurts at Cachuma Lake Park in the amount of $75,000.00; and
iv) Parking Lot Lighting at Arroyo Burro Park in the amount of $27,500.00; and
b) Authorize the Parks Director to execute the necessary grant agreements with the State of California Department of Parks and Recreation. | Pass |
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11-00076
| A-27) | Agenda Item | Adopt a Resolution appointing Elizabeth Keate to the Mission Canyon Planning Advisory Committee (MCPAC) due to the resignation of one member. | Pass |
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11-00104
| A-28) | Agenda Item | Consider recommendations regarding the Isla Vista Sidewalk Improvement Project No. 862311,
Third District, as follows:
a) Approve and authorize the Chair to execute the Permanent Easement Purchase Contract with Bernie, Ronald and Tonya Mizrahi for the purchase of a right-of-way easement (sidewalk) over a portion of their property at 6570 Cordoba Road in Isla Vista, APN 075-064-004, in the amount of $19,144.00, in connection with the Isla Vista Sidewalk Improvement Project;
b) Accept an Easement Deed from the Mizrahis for the above referenced easement by authorizing the Clerk of the Board to execute the Certificate of Acceptance;
c) Approve and authorize the Chair to execute the Permanent Easement Purchase Contract with Mr. Casey Crawford for a right-of-way easement (sidewalk) on property he owns at 6521 Sabado Tarde Road in Isla Vista, APN 075-221-028, in the amount of $500.00, in connection with the Isla Vista Sidewalk Improvement Project; and
d) Accept an Easement Deed from Mr. Crawford for the above referenced easement by authorizing the Clerk of the Board to execute | Pass |
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11-00103
| A-30) | Agenda Item | Consider recommendations regarding the seismic retrofit of the Hollister Avenue Underpass (Bridge No. 51C-018) at Union Pacific Railroad, County Project No. 862279, Second District, as follows:
a) Approve the Project and Notice of Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines Section 15301 (c) for the Seismic Retrofit of the Hollister Avenue Underpass;
b) Authorize the Director of Public Works to proceed with right-of-way negotiations for the Seismic Retrofit of the Hollister Avenue Underpass; and
c) Authorize the Director of Public Works to advertise for construction bids for the Seismic Retrofit of the Hollister Avenue Underpass. | Pass |
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11-00084
| A-31) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Adopt a Resolution authorizing a Grant Application to the California Department of Water Resources for the Lower Mission Creek Project, First and Second District. | Pass |
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11-00105
| A-32) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
Consider recommendations regarding the Laguna County Sanitation District Photovoltaic Solar Energy Project, Fourth District, as follows:
a) Adopt the findings for the Laguna County Sanitation District Photovoltaic Solar Energy Project;
b) Approve the Mitigated Negative Declaration (MND No. 10NGD-00000-00025) and adopt the mitigation measures along with their corresponding requirements contained in the MND;
c) Approve the proposed project and find that it is in the best interest of the Laguna County Sanitation District to enter into an Energy Service Contract for the installation of an energy conservation facility in which the anticipated cost for electrical energy will be less than the anticipated cost for electrical energy without the energy conservation facility; and
d) Approve and authorize the Chair to execute the Energy Service Contract with Premier Power Renewable Energy, Inc. (not a local vendor) in the amount of $3,965,564.00 for final design, construction and startup of a 1 MW solar facility | Pass |
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11-00075
| A-33) | Agenda Item | Approve and authorize the Chair to execute an Application for the Disposal of Internal Affairs files at least five (5) years old. (4/5 Vote Required) | Pass |
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11-00090
| A-34) | Agenda Item | Consider recommendations regarding Reimbursement Agreements with various law enforcement mutual aid responders from the Jesusita Fire event, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute Reimbursement Agreements with the Counties of Ventura and San Luis Obispo and the Cities of Lompoc and Simi Valley; and
b) Approve Budget Revision Request No. 0001303 releasing $618,661.00 in designation from prior receipt of California Emergency Management Agency (Cal-EMA) and Federal Emergency Management Agency (FEMA) funds and appropriating reimbursement amounts to the above-referenced agencies. | Pass |
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11-00083
| A-35) | Appointment/BOS item | Approve the appointment of Alex Rodriguez to the Santa Barbara County Finance Corporation, Inc., term ending July 30, 2013, Second District. | Pass |
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11-00059
| A-36) | Appointment/BOS item | Approve the reappointment of Dr. Chris Pankau to the Mosquito and Vector Management District of Santa Barbara County, term ending December 31, 2012, Third District. | Pass |
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11-00077
| A-37) | Appointment/BOS item | Approve the reappointment of Soma F. Baldwin to the Law Library Board of Trustees as the Attorney-At-Large, term ending December 31, 2011, Fourth District. | Pass |
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11-00061
| A-38) | Appointment/BOS item | Approve the reappointment of Victor D. Tognazzini to the Fire Board of Appeals, term ending April 1, 2013, Fifth District. | Pass |
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11-00062
| A-39) | Appointment/BOS item | Approve the reappointment of Daniel D. Blough to the Planning Commission, term ending January 1, 2015, Fifth District. | Pass |
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11-00065
| A-41) | Appointment/BOS item | Approve the reappointment of Marvin Teixeira to the Sedgwick Ranch Agricultural Oversite Committee, term ending October 10, 2012, Fifth District. | Pass |
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11-00066
| A-42) | Appointment/BOS item | Approve the reappointment of David Robert “Bob” Kober, Jr. to the Santa Barbara County Fish and Game Commission, open term, Fifth District. | Pass |
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11-00067
| A-43) | Appointment/BOS item | Approve the reappointment of Edward H. Taylor to the Human Services Commission, term ending June 30, 2012, Fifth District. | Pass |
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11-00068
| A-44) | Appointment/BOS item | Approve the reappointment of Robert A. Nelson to the Santa Maria Cemetery District Board, term ending December 31, 2011, Fifth District. | Pass |
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11-00069
| A-45) | Appointment/BOS item | Approve the reappointment of Trent Benedetti to the Santa Barbara County Finance Corporation, Inc., term ending July 30, 2013, Fifth District. | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00252
| 1) | Agenda Item | HEARING - Consider recommendations regarding Coastal Commission Action on the County and Montecito Land Use and Development Codes, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report on the Coastal Commission’s action on the County and Montecito Land Use and Development Codes; and
b) Direct the Planning and Development Department to prepare the necessary documents to either:
i) Accept the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications;
ii) Reject the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications; or
iii) Develop alternatives to the suggested modifications to be resubmitted to the Coastal Commission as a new amendment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00015
| 2) | Agenda Item | Consider recommendations regarding an Ordinance Amending Chapter 25, Petroleum Code, as follows:
a) Find that the Ordinance amending Chapter 25, Petroleum Code, is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15307 and 15308;
b) Approve a Notice of Exemption; and
c) Consider the adoption (second reading) of an Ordinance amending Chapter 25, Petroleum Code, as it relates to the regulation of Onshore Petroleum Operations and Operators, to be effective 30 days from the date of adoption. | Pass |
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11-00107
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010/2011 Second Quarter Budget and Financial Update, as follows: (EST. TIME: 45 MIN.)
a) Receive and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2010/2011 Financial Status Report as of December 31, 2010, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors; and
b) Receive and file a report on the Governor’s Proposed Fiscal Year 2011/2012 Budget with emphasis on possible impacts on County departments.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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