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02-01065
| A-1) | Honorary Resolution | Adopt a resolution proclaiming October 20 through October 26, 2002 as Character Counts! Week in Santa Barbara County. | Pass |
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02-01063
| A-2) | Honorary Resolution | Adopt a resolution proclaiming the month of October as Domestic Violence Awareness Month. | Pass |
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02-01069
| A-3) | Honorary Resolution | Adopt a resolution recognizing the unveiling and permanent installation of the David Alfaro Siqueiros "Portrait of Mexico Today, 1932" mural at the Santa Barbara Museum of Art. | Pass |
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02-01056
| A-4) | Agenda Item | Adopt a personnel resolution, effective November 11, 2002, deleting one (1.0 FTE) Cost Analyst I/II position (Class 1878) from the Auditor-Controller department and adding one (1.0 FTE) Cost Analyst I\II position (Class 1878) to the Alcohol Drug and Mental Health Services department. | Pass |
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02-01055
| A-5) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Agreement with Science Application International Corporation (a local vendor) extending the contract end date from October 31, 2002 to October 31, 2003, to prepare an Environmental Impact Report for the Carpinteria Salt Marsh Enhancement Plan, First District. | Pass |
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02-01054
| A-6) | Agenda Item | Approve and authorize the Chair to execute Contract Change Order No. 1 with Elevation General Engineering Contractors for the Franciscan Sediment Basin Project to include installation of a storm drain from the basin to Cravens Lane, in the amount of $59,856.25, First District. | Pass |
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02-01053
| A-7) | Agenda Item | Authorize the Public Works Director, or designee, to execute a Grant Agreement and all subsequent documents and agreements with the US Department of Housing and Urban Development to receive funding up to $498,900 over the next five (5) years for emergency sediment removal work at Twitchell Reservoir, Fifth District. | Pass |
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02-01067
| A-8) | Agenda Item | Consider appointments to the Economic Development Advisory Committee (EDAC), as follows:
a) Approve the addition of the California Coastal Rural Development Corporation (CCRDC) to EDAC membership;
b) Approve the appointment to EDAC of Catharine Manset as California Coastal Rural Development Corporation Representative and Ruth Moran as Alternate. | Pass |
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02-01068
| A-9) | Agenda Item | Consider recommendations regarding potential impacts of Federal Legislation regarding privatization and lake surcharge for Lake Cachuma, Third District, as follows:
a) Receive a report on the potential impacts to Lake Cachuma of (1) Federal Legislation (HR 5460 Calvert) which could result in privatization of the lake as well as of other Federal land and recreation areas; and, (2) The impacts of the potential surcharge of Lake Cachuma by the Bureau of Reclamation which would raise the water level by three feet;
b) Confirm staff's direction to the County's Federal Legislative Advocate (Waterman and Associates) to advocate the insertion of language into HR 5460 limiting privatization of public lands to instances where no bonafide public body is interested in administering the land. | Pass |
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02-01052
| A-10) | Agenda Item | Appoint Directors of Special District in lieu of election, as recommended by the Santa Maria Valley Water Conservation District. | Pass |
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02-01061
| A-11) | Agenda Item | Approve a waiver of the competitive bid requirement and authorize the Purchasing Agent to procure approximately 35 desktop computer systems from Dell Computer Corporation (not a local vendor). | Pass |
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02-00990
| A-12) | Agenda Item | Consider the Van Wingerden Agricultural Preserve Non-Renewal (Case No. 96-AP-002) located at 5154 Foothill Road (APN 004-004-037), Carpinteria area, First District, as follows:
a) Accept the request for Non-Renewal of Agricultural Preserve 96-AP-002;
b) Approve and execute the Notice of Non-Renewal by the County Land Conservation Contract for the Van Wingerden Agricultural Preserve. | Pass |
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02-01012
| A-13) | Agenda Item | Consider the consider the Westerly Stud/ Beaton Agricultural Preserve Non-Renewal (Case No. 69-AP-015), located approximately 1,002 feet northeast of the intersection of Alisos Road and Happy Canyon Road (APN 141-080-009, -010, -011, -017, -018, -019 and -020), Santa Ynez area, Third District, as follows:
a) Accept the request for Non-Renewal of Agricultural Preserve 69-AP-015;
b) Approve and execute the Notice of Non-Renewal by the County Land Conservation Contract for the Westerly Stud/ Beaton Agricultural Preserve. | Pass |
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02-01064
| A-14) | Agenda Item | Approve and execute a contract with the City of Santa Maria for the County to provide Shelter Services For Youth for Fiscal Year 2002-03, in the amount of $14,000. | Pass |
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02-01058
| A-15) | Agenda Item | Approve waiver of competitive bid requirement and authorize the Purchasing Manager to enter into an agreement with ScriptPro (not a local vendor) for a robotic prescription dispensing system, in the amount of $144,000, plus $21,125 for computer interface and installation, and $2,580 for the first six months of maintenance, for a total in the amount of $168,705. | Pass |
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02-01059
| A-16) | Agenda Item | Approve and execute Amendment No. 2 to the agreement with McKesson Information Solutions (not a local vendor) for hardware, application software, processing services and upgrade support including customization for the Public Health billing system in the one-time amount of $161,140 and extend the contract term from September 23, 2002 through September 22, 2003 for an increase in the amount of $185,067. | Pass |
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02-01057
| A-17) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied by Union Asphalt, Inc. (a local vendor) for construction of 2000-01 Measure D Asphalt Concrete Overlay (Project No. 810427), in the amount of $2,109,713.17, Third, Fourth and Fifth Districts. | Pass |
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02-01060
| A-18) | Agenda Item | Approve the release of a Monument Deposit in the amount of $18,700, posted for Tract No. 14,461, Westfield LLC Properties, collected to guarantee the placement of the Tract interior monumentation, Third District. | Pass |
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02-01062
| A-19) | Agenda Item | Approve and execute a Professional Services Contract with Brett Maxfield for Real Property Management Services for the period of October 22, 2002 through October 21, 2004, in an amount not to exceed $149,560. | Pass |
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02-01050
| A-20) | Appointment/BOS item | Approve the reappointment of Catherine Ann Boyer to the Arts Commission, Second District. | Pass |
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02-01066
| A-21) | Appointment/BOS item | Approve the appointment of Harold Jay to the Advisory Board on Alcohol and Drug Problems, Fifth District. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00981
| 1) | Agenda Item | MISSION CANYON SEWER DISTRICT - HEARING - Authorize the District to prepare a study to assess the feasibility of extending a sewer main line in Tunnel Road, in the amount of approximately $17,500, First District. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-01023
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Hummel Drive Extension Project Final Mitigated Negative Declaration 02-ND-05 (Project No. 420195); Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Approve the Project and the Mitigated Negative Declaration (02-ND-05) pursuant to the County's California Environmental Quality Act (CEQA) guidelines as adequate environmental review for the Hummel Drive Extension Project;
b) Adopt the mitigation monitoring program included in the Mitigated Negative Declaration as conditions of project approval;
c) Authorize the County Public Works Department to proceed with right-of-way negotiations with adjacent property owners.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00824
| 3) | Agenda Item | HEARING - Consider the appeal of Teresa Seiler of Certificate of Compliance 01-CC-89 (APN 153-290-008), Second District, as follows: (EST. TIME: 1 HR.)
a) Uphold the decision of the County Surveyor, and direct the County Surveyor to send a notice of intent to record a notice of violation by certified mail to the owner of APN 153-290-008 in accordance with California Government Code Section 66499.36 if the owner does not file for a Conditional Certificate of Compliance within 30 calendar days of the appeal hearing decision. Additionally, send a notice of intent to record a notice of violation by certified mail to the owner of APN 153-290-005 in accordance with California Government Code Section 66499.36 if the owner does not show valid proof to the County Surveyor of legality of the parcel within 60 calendar days of written notification;
OR:
b) Grant the appeal of Teresa Seiler, and direct the County Surveyor to issue two (2) Certificates of Compliance for APN 153-290-008 and APN 153-290-005 as set forth in California Government Code Section 66499.35.
COUNTY ADMINISTR | Pass |
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02-00923
| 4) | Agenda Item | HEARING - Consider the appeal of Nadim Maida, Sandpiper Liquors, of the Zoning Administrator's denial of a sign variance 01VAR-00000-00007 (02APL-00000-00022), for an internally illuminated pole sign approximately 30 feet high (sign, base and pole), located at 2262 Ortega Hill Road (APN 005-176-001) Summerland area, First District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for the project, specified in the Zoning Administrator Action Letter dated June 7, 2002;
b) Deny the appeal, upholding the Zoning Administrator's denial of Variance 01VAR-00000-00007.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00825
| 5) | Agenda Item | HEARING - Consider an amendment to the Coastal Resource Enhancement Fund (CREF) Guidelines for the purpose of assessing 2003-07 CREF fees and making minor updates. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00998
| 6) | Agenda Item | HEARING - Consider the adoption of an urgency ordinance amending Ordinance No. 679, to extend the term for four (4) months through March 5, 2003 granting a continuance of the franchise to Southern California Edison to construct, alter, operate and maintain a system for the distribution and transmission of electricity upon public streets and highways. (4/5 vote required) (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00925
| 8) | Agenda Item | HEARING - Consider approval of proposed commercial and multi-family recycling programs for Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00926
| 9) | Agenda Item | HEARING - Receive a presentation on the Solid Waste and Utilities Division's surface water testing of Pila Creek and provide direction as appropriate, Third District. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00818
| 10) | Agenda Item | HEARING - Consider the appeal of Jennifer Foster, agent for the applicant Nuevo Energy Company, of the Planning Commission's June 20, 2002 denial of the Tranquillon Ridge Oil and Gas Development Project (Case No. 94-DP-027 RV02), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (Attachment A to this Board Letter dated September 10, 2002);
b) Deny the appeal;
c) Deny the Tranquillon Ridge Oil and Gas Development application (94-DP-027 RV02).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY
NOTE: PUBLIC HEARING CLOSED. PUBLIC TESTIMONY WILL BE LIMITED TO COMMENT ON PROPOSED FINDINGS. | Pass |
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