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02-00777
| A-1) | Honorary Resolution | Adopt a resolution honoring Paul Serka for his 29 years of service to the Santa Barbara High School District. | Pass |
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02-00778
| A-2) | Honorary Resolution | Adopt a resolution honoring Doreen Farr for her service to Santa Barbara County. | Pass |
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02-00767
| A-3) | Agenda Item | Consider recommendations regarding Fiscal Year 2001-02 amendment for Substance Abuse Mental Health Services Administration (SAMHSA) Grant funds
a) Approve and authorize the Chair to execute an amendment accepting SAMHSA Grant funds of $33,828 for FY 2001-2002, for the Dual Diagnosis Set-Aside for a total in the amount of $196,864;
b) Authorize the County Administrator to sign the attached amendment from the State of California Department of Mental Health accepting the additional allocation of $33,828. | Pass |
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02-00772
| A-4) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00765
| A-5) | Agenda Item | City of Santa Maria - Approve the request of the City of Santa Maria to consolidate a General Municipal Election to be held on November 5, 2002 with the Statewide General Election, pursuant to Section 10403 of the Elections Code. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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02-00780
| A-6) | Agenda Item | Santa Ynez Valley Union High School District - Approve the request of the Santa Ynez Valley Union High School District to consolidate a Qualified Special Tax Election to be held on November 5, 2002 with the Statewide General Election. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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02-00773
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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02-00763
| A-8) | Agenda Item | Approve consolidation of the school and special districts' election of governing members and district directors with the November 5, 2002 Consolidated General Election. | Pass |
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02-00764
| A-9) | Agenda Item | Consider recommendations regarding the Planning and Development Public Counter Remodel, Second District, as follows:
a) Approve waiver of the competitive bid requirements;
b) Direct the County Architect to complete project in a timely manner under Purchase Order Agreements with current sub-contractors. | Pass |
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02-00774
| A-10) | Agenda Item | Approve and execute a professional services contract with Grady W. Williams, PE, as Project Manager in the Office of the County Architect for the period of August 1, 2002 through July 31, 2004, in the amount of $85,000 per year. | Pass |
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02-00775
| A-11) | Agenda Item | Consider recommendations regarding the District Attorney Building (Project # 8615), First District, as follows:
a) Approve plans and specifications for the project;
b) Authorize the General Services Department to advertise the project for public bidding;
c) Approve and execute Amendment No. 1 to the agreement with Cearnal Architects, Inc. (a local vendor) in the amount of $84,400 for additional design work associated with the project, for a total contract amount of $432,900, plus $5,000 for reimbursable expenses. | Pass |
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02-00756
| A-12) | Agenda Item | Adopt one resolution, effective July 22, 2002, approved as part of the Fiscal Year 2002-03 Budget, as follows:
RETITLE JOB CLASSIFICATIONS:
Supervising Physician (Class 7319), Range 721 ($10,796 per month) to STAFF PHYSICIAN, SUPERVISING;
RETITLE AND INCREASE SALARY RANGE
Welfare Fraud Investigator Senior (Class 7722), Range 554 ($ 3,845-$4,694 per month) to WELFARE FRAUD INVESTIGATOR SUPERVISING, Range 564 ($4,042-$4,934);
GENERAL COUNTY PROGRAMS (#0100)
Delete: 1.0 FTE Housing Program Specialist I/II (Class 0304/0305), Range 521/551 ($3,261-$3,982/$3,788-$4,624 per month);
PUBLIC HEALTH (#5210)
Add: 3 FTE Departmental Assistant (Class 2165), Range 508 ($3,057-$3,731 per month);
Add: 1.0 FTE Medical Records Administrator (Class 5094), Range 566 ($4,082-$4,983);
Add: 1 FTE Medical Coding Specialist (Class 5090), Range 494 ($2,850-$3,480 per month);
SOCIAL SERVICES (#5810)
Reclassify: 1.0 Office Assistant I/II (Class 1700/1701), Range 390/414 ($1,697-$2,071/$1,913-$2,335 per month) to 0.75 FTE Office Assistant Senior (Class 1702), Range 441 ($2,188-$2,672 per mo | Pass |
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02-00769
| A-13) | Agenda Item | Adopt a resolution effective July 22, 2002, increasing salaries for certain bargaining units by 0.7% or 1.4% for 2001-02 lost time incentives. | Pass |
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02-00770
| A-14) | Agenda Item | Adopt a resolution, effective July 22, 2002, amending Section 3/ Salary Schedule, of the County's Classification and Salary Plan to reflect technical modifications which will allow percentage salary changes in one-tenth (1/10) percent increments. | Pass |
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02-00759
| A-15) | Agenda Item | Approve and execute Amendment No. 1 to the agreement with the Summerland Citizens Association for the construction, operation and maintenance of Summerland/ Greenwell Preserve allowing for the pass through of a State Coastal Conservancy Southern California Wetlands Recovery Project grant in the amount of $40,000. | Pass |
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02-00779
| A-16) | Agenda Item | Receive and file a report on the Agoglia Emergency Permit (02EMP-00000-00006) for the removal and replacement of a broken sewer lateral pipeline located on and adjacent to the public beach addressed as 1528 Miramar beach Road (APNs 009-345-045 and -046), Montecito area, First District. | Pass |
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02-00753
| A-17) | Agenda Item | Consider a request for waiver of competitive bid in Capital Purchase Agreement for purchase of clinical laboratory chemistry system, as follows:
a) Authorize the Purchasing Department to waive the competitive bid requirement and to enter into an agreement with the Diagnostic Systems Group of Olympus America, Inc. (not a local vendor) for procurement and service of one AU400 Chemistry System to measure analytes found in human blood and body fluids;
b) Approve the purchase of services and equipment from the Diagnostic Systems Group of Olympus America, Inc. in the amount of $92,500, plus applicable taxes for a total in the amount of $99,669. | Pass |
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02-00754
| A-18) | Agenda Item | Approve and execute an agreement with Angela K. Antenore as Organizational Effectiveness Consultant for the period of June 10, 2002 through June 8, 2003, in the amount of $68,640. | Pass |
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02-00758
| A-19) | Agenda Item | Consider recommendations regarding the South Turnpike Urban Runoff Treatment Control Pilot Project, Second District, as follows:
a) Approve the project and the CEQA Notice of Exemption;
b) Approve plans and specifications for the project;
c) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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02-00766
| A-20) | Agenda Item | Approve the release of a monument deposit which was posted for Tract No. 14,489, Orchard Park, in the amount of $10,000, Second District. | Pass |
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02-00768
| A-21) | Agenda Item | Accept the Annual Report of the KIDS Network of Santa Barbara County for 2001-02. | Pass |
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02-00776
| A-22) | Appointment/BOS item | Approve the appointment of Noreen L. Pond to the Commission for Women, Fourth District. | Pass |
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02-00760
| A-23) | Appointment/BOS item | Approve the appointment of Herman Fogata to the Human Services Commission, Second District. | Pass |
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02-00755
| A-24) | Appointment/BOS item | Approve the reappointment of Marilyn D. Anticouni to the Assessment Appeals Board No. 1, First District. | Pass |
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02-00757
| A-25) | Appointment/BOS item | Approve the reappointment of Susan Keller to the Commission for Women, First District. | Pass |
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02-00761
| A-26) | Agenda Item | HEARING - Authorize the Chair to execute a letter commenting on Advanced Notice of Proposed Rulemaking for regulation implementing the Coastal Zone Management Act regarding offshore oil and gas leasing and development, published by the National Oceanic and Atmospheric Administration in the Federal Register (Vol. 67, No. 127, Tuesday July 2, 2002, pp. 44407-44410). (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00683
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 23, Section 23-15.2 through 23-15.5 of the Santa Barbara County Code, pertaining to speed limits on certain County roads, First, Third and Fourth Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00642
| 2) | Agenda Item | HEARING - Consider the acceptance of bids for County-owned land on Brown Road, Guadalupe area, Fourth District, as follows: (EST. TIME: 15 MIN.)
a) Call for the opening and reading of all written bids, then for any oral overbids regarding the County-owned property located on Brown Road (APN 113-180-001);
b) Accept the highest bid above the minimum of $475,000 set via Resolution 02-240 and direct Real Property to produce a Real Property Sales Contract and Escrow Instructions;
OR:
c) Reject all bids and authorize Real Property to market the Property (action includes authorizing the Director of General Services to execute a listing contract with a local real estate broker).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00737
| 3) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance Authorizing the Redevelopment of a Specific Area in the County by the City of Lompoc and Transferring Redevelopment Authority Over that Specific Area to the Lompoc Redevelopment Agency. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00147
| 4) | Agenda Item | HEARING - Consider the adoption (Second Reading) of proposed amendments to Chapter 14 of the County Code (Grading Ordinance) regarding the Oak Protection and Regeneration Program, Case Number 02-ORD-5. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00630
| 5) | Agenda Item | HEARING - Consider Fiscal Year 2001-02 Year End Transfers and Financial Status Report, as follows: (EST. TIME: 15 MIN.)
a) Approve transfers and revisions of appropriations necessary to close the County's accounting records for all the County funds for the fiscal year ended June 30, 2002;
b) Accept and file per the provisions of Government Code Section 29126.2, the Fiscal Year 2001-02 Financial Status Report as of June 30, 2002, showing the status of appropriations and financing for all budgets adopted by the Board of Supervisors.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00691
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors response to the 2001-02 Grand Jury Report entitled Housing the Citizens of Santa Barbara County, as follows: (EST. TIME: 30 MIN.)
a) Adopt the responses in Attachment 1 to the Board Letter dated July 23, 2002 as the Board of Supervisors' responses to the report;
b) Authorize the Chair to execute and forward the responses to the Presiding Judge of the Superior Court.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00771
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Northern and Coastal California Water Bond Initiative Coalition, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution that supports the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, a statewide initiative, qualified for the November 5, 2002 ballot, and which if passed will provide $3.44 billion for water projects in California and supports the Public Works Department's participation in the Northern and Coastal California Water Bond Initiative Coalition which seeks to allocate funding from the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, if passed, for local projects;
b) Consider the appointment of a member of the Santa Barbara County Board of Supervisors to serve as a representative of the County in the Northern and Coastal California Water Bond Initiative Coalition.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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02-00699
| 8) | Agenda Item | HEARING - Adopt the recommended responses (as revised per Board input on July 16, 2002) as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled County Polarization. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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