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05-01015
| A-1) | Honorary Resolution | Adopt a resolution honoring the Minerva Club as a Santa Maria Landmark. | Pass |
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05-01010
| A-2) | Agenda Item | Approve and authorize the Agricultural Commissioner to execute an agreement with California Department of Food and Agriculture to support the Seed Services, Nursery Stock Inspection and Sudden Oak Death Programs for the period of July 1, 2005 through June 30, 2006 in the amount of $45,965.04. | Pass |
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05-01011
| A-3) | Agenda Item | Consider recommendations regarding contract for Medi-Cal billing software services, as follows:
a) Approve and execute an amendment to the contract with The Echo Group, Inc. (not a local vendor) for software application support, upgrades, and maintenance services to ADMHS, extending the term for one year to June 30, 2006, in the amount of $144,000;
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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05-01012
| A-4) | Agenda Item | Acting as the Board of Directors of the Laguna County Sanitation District:
a) Adopt a resolution initiating proceedings to annex territory (Rice Ranch, Master Tract Map 14,636 and Tract Map 14,430 on APNs 101-010-012, 018, 019, 105-140-016; 103-180-030 and -031) to the Laguna County Sanitation District, Fourth District;
Acting as the Board of Supervisors:
b) Adopt a resolution initiating proceedings to annex territory (Rice Ranch Master Tract Map 14,636 and Tract Map 14,430 on APNs 101-010-012, 014, 018, 019, and 105-140-016, 103-180-030, 031, and -032) to the North County Lighting District and County Service Area 5, Fourth District. | Pass |
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05-01008
| A-5) | Agenda Item | Adopt a personnel resolution, effective October 24, 2005, as follows:
Delete: Five funded (5 FTE) Auditor Appraiser I/II (Range 5336/5496) ($3,473 - $4,592) One funded (1 FTE) Auditor Appraiser III (Range 5686) ($4,315 - $5,048); and
Add: Six funded (6 FTE) Auditor Appraiser I/II/III (Range 5336/5496/5686) ($3,473 - $5,048) | Pass |
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05-01003
| A-6) | Agenda Item | Approve and authorize the Chair to execute a contract for engineering services with Tartaglia Engineering (not a local vendor) for the Santa Ynez Valley Airport Apron Rehabilitation, Access Road Reconstruction, and Airfield Slurry Seal Project (Project #8550) for Engineering, Construction Management, Inspection, and Materials Testing Services, in the amount of $145,738, Third District. | Pass |
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05-01004
| A-7) | Agenda Item | Accept and authorize the Clerk of the Board to execute the Certificate of Acceptance regarding the Director Deed to the real property conveyed from the State of California, Department of Transportation, and situated at the Northeast corner of the intersection of Burton Mesa and Harris Grade Road in Lompoc, (05-SB-01 PM 21.9 Caltrans Parcel 2267-01-01; Real Estate Services Folio No. 003491), Fourth District. | Pass |
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05-00999
| A-8) | Agenda Item | Adopt one resolution, effective October 24, 2005, to implement the following changes:
a) ESTABLISH JOB CLASSIFICATION
ADMHS Assistant Director-Alcohol and Drug Program (Class 0660), Range 6934 ($7,706-$9,408 per month)
RECLASSIFICATION IN ALCOHOL, DRUG & MENTAL HEALTH SERVICES (#5260)
From: 1.0 FTE Alcohol and Drug Program Manager (Class 0459)
To: 1.0 FTE ADMHS Assistant Director-Alcohol and Drug Program (Class 0660)
DELETE JOB CLASSIFICATION
Alcohol and Drug Program Manager (Class 0459), Range 6414 ($5,946-$7,258 per month)
b) ADJUST SALARY RANGE
Adjust the salary range of Assistant General Services Director-Support (Class 0826) from Range 6744 ($7,009-$8,557/month) to Range 6934 ($7,706-$9,408/month)
c) RECLASSIFICATION IN THE COUNTY EXECUTIVE OFFICE (#0130)
From: 1.0 FTE Director of Budget and Research (Class 2345), Range 6874 ($7,479-$9,130 per month)
To: 1.0 FTE Assistant County Executive Officer (Class 0770), Range 7324 ($9,361-$11,428 per month)
RETITLE JOB CLASSIFICATION
From: Human Resources Director (Class 5700)
To: Assistant County Executive | Pass |
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05-01013
| A-9) | Agenda Item | Adopt a resolution, effective October 24, 2005, to implement changes approved during fiscal year 2005-06 budget hearings, as follows:
ESTABLISH JOB CLASSIFICATION
Litigation Technology Specialist (Class 4750), Range 5996 ($4,827-$5,892 per month)
COUNTY COUNSEL (#0710)
Delete: 1.0 FTE Paralegal-Restricted (Class 5580), Range 5426 ($3,632-$4,434 per month)
Add: 1.0 FTE Litigation Technology Specialist (Class 4750) | Pass |
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05-01005
| A-10) | Agenda Item | Adopt a resolution initiating proceedings to annex territory (Stonegate Ranch Tract 14,481, APN 105-330-004) into County Service Area 5, Fourth District. | Pass |
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05-00996
| A-11) | 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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05-01002
| A-12) | Agenda Item | Consider recommendations regarding constuction of 48-inch HDPE Pipe at Foothill Site B, Second District, as follows:
a) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, Elevation General Engineering, Inc. (a local vendor), in the amount of $123,141.37;
b) Accept Notice of Completion and authorize Clerk to record. | Pass |
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05-01009
| A-13) | Agenda Item | Authorize the County Purchasing Agent to procure road building materials for the Tajiguas Landfill from Granite Construction Co. (a local vendor) in the amount of $150,000 without being required to conduct a formal bid process, Third District. | Pass |
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05-00997
| A-14) | Agenda Item | Accept and file the Annual Income Statement for the Inmate Services Program for Fiscal Year 2004-2005. | Pass |
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05-00998
| A-15) | Agenda Item | Adopt a resolution pursuant to Government Code Section 26614 authorizing implementation of a Santa Barbara County Search and Rescue Model Plan. | Pass |
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05-01001
| A-16) | Agenda Item | Consider recommendations regarding Firearms Training System equipment and system upgrades as follows:
a) Authorize the Purchasing Agent to procure Firearms Training System equipment and system upgrades for the Sheriff's Department without being required to conduct a formal bid process in an amount not to exceed $57,452.50;
b) Approve the acquisition of the above equipment. | Pass |
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05-01018
| A-17) | Agenda Item | Receive and file the Public Works Department 2004-2005 Winter Report and authorize distribution of the report for County and public information. | Pass |
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05-01017
| A-18) | Appointment/BOS item | Approve the re-appointment of Sister Alicia Martin to the Commission for Women, Second District. | Pass |
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05-01016
| A-19) | Agenda Item | HEARING - Receive and file report regarding overall disaster preparedness and provide direction as appropriate. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01014
| A-20) | Agenda Item | HEARING - Receive a presentation on the remaining components of the Strategic Scan which will include Public Safety, Health and Human Services Programs. (EST. TIME 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01000
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the San Marcos Foothills Coalition and Small Wilderness Area Preserve Appeals of the Planning Commission approval of the Preserve at San Marcos project, located in the San Marcos Foothills on the east side of Highway 154, north of Foothill Road (01TRM-00000-00005, TM 14,585, 01DVP-00000-00071, 04EIR-00000-00003; Appeal Case No. 05APL-00000-00019), Second District, as follows: (EST. TIME 2 HRS)
Deny the appeal by San Marcos Foothills Coalition and Small Wilderness Area Preserve of the Planning Commission's approval (4-0 vote) of 01TRM-00000-00005 (TM 14,585) and 01DVP-00000-00071, certify the proposed final environmental impact report, 04EIR-00000-00003, and approve the Preserve at San Marcos project (Revised Alternative 4).
The Board of Supervisors' action should include the following:
a) Adopt the required findings for approval of the project, as reflected in the Planning Commission Action Letter dated August 1, 2005, provided in Attachment A, as revised by staff's recommendation in Section D of the Board letter dated November 15 | Pass |
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05-01007
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Annual Status Report on Resources in the Montecito Community Plan Area and to extend the Montecito Growth Management Ordinance (Case No. 05ORD-00000-00013), First District, as follows: (EST. TIME 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Chapter 35B of the Santa Barbara County Code, Montecito Growth Management Ordinance (No. 3916, as amended by Ord. 4105, 4133, 4140, 4148, 4190 and 4381), as follows:
i. Approve text amendments that extend the life of the ordinance beyond December 31, 2005;
ii. Accept 90-EIR-15, together with its Addendum, dated November 10, 1999, as adequate environmental review for the project.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01006
| A-23) | Agenda Item | HEARING - Receive a status report on the strategy for gaining certification of the Housing Element from the State Housing and Community Development Department and completing the Action Phase of the Housing Element. (EST. TIME 30 MIN.) | Pass |
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05-01019
| A-24) | Agenda Item | Authorize the sole source procurement of two MechoShades, motorized shade equipment, from Diversified Window Coverings Incorporated, (not a local vendor), in an amount of $75,600, without being required to comply with the formal bid process. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00927
| 1) | Agenda Item | HEARING - Consider adoption of a resolution amending the County's Guidelines for the Implementation of the California Environmental Quality Act of 1970, As Amended, regarding Environmental Impact Report contract procedures. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00881
| 2) | Agenda Item | HEARING - Consider recommendations regarding the update of Quimby Act Fees in the Lompoc Recreation Demand Area, as follows: (EST. TIME: 45 MIN.)
a) Receive a presentation on park mitigation fees to include the Quimby Act Fee program and the proposed update in the Lompoc Recreation Demand Area;
b) Adopt a Resolution to establish an updated Quimby Act Fee for residential subdivisions in the Lompoc Recreation Demand Area.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00932
| 3) | Agenda Item | HEARING - Consider zoning ordinance text amendments to Articles II, III and IV of Chapter 35 of the Santa Barbara County Code (Case Nos. 05ORD-00000-00001 - Article II Coastal Zoning Ordinance; 05ORD-00000-00002 - Article III Inland Zoning Ordinance and 05ORD-00000-00003 - Article IV Montecito Zoning Ordinance) regarding implementing a new methodology for determining the height of a structure, as follows: (EST. TIME: 30 MIN.)
a) Find that these amendments are categorically and statutorily exempt from the California Environmental Quality Act pursuant to Sections 15061(b)(3) and 15265 of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed amendments;
c) Adopt a Resolution and Ordinance amending Article II, Coastal Zoning Ordinance (05ORD-00000-00001);
d) Adopt an Ordinance amending Article III, Inland Zoning Ordinance (05ORD-00000-00002); and
e) Adopt an Ordinance amending Article IV, Montecito Zoning Ordinance (05ORD-00000-00003).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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