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01-01367
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Terryl L. Bunn, Sheriff's Chief Deputy, upon her retirement after 32 years of service to Santa Barbara County. | Pass |
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01-01364
| A-2) | Honorary Resolution | Adopt a resolution to proclaim October 2001 as Breast Cancer Awareness Month. | Pass |
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01-01365
| A-3) | Honorary Resolution | Adopt a resolution acknowledging the opening of the School of Media Arts' Entertainment Production Center. | Pass |
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01-01366
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Kenneth A. Hendrickson upon his retirement from the Goleta West Sanitary District. | Pass |
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01-01270
| A-5) | Agenda Item | Consider recommendations regarding the Franciscan Sediment Basin Project, First District, as follows:
a) Adopt a Notice and Resolution of Intent to Purchase Real Property for the acquisition of permanent easements and a temporary soil stockpiling easement by the Santa Barbara County Flood Control and Water Conservation District, from J&C Farms (a California general partnership) on portions of real property commonly known as APNs 004-013-024 and 004-013-025, in the amount of $389,382;
b) Set a date for acceptance of said easements by the District. (SET DATE FOR OCTOBER 23, 2001 ON ADMINISTRATIVE AGENDA) | Pass |
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01-01384
| A-6) | Agenda Item | Consider recommendations regarding an Agreement with Science Applications International Corporation to Prepare an Environmental Impact Report for the Carpinteria Salt Marsh Enhancement Plan, First District, as follows:
a) Approve and authorize the Chair to execute an Agreement with Science Applications International Corporation (a local vendor) to prepare an EIR for the Carpinteria Salt Marsh Enhancement Plan for the period of October 16, 2001 through October 31, 2002, in the amount of $128,614.00;
b) Authorize a 10% contingency fund in the amount of $12,861.00 that may be needed to complete the EIR. | Pass |
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01-01389
| A-7) | Agenda Item | Consider recommendations regarding addenda to Memoranda of Understanding with Recognized Employee Organizations, as follows:
a) Approve an Addendum to the Memorandum of Understanding with Service Employees International Union, Local 535 dated November 2, 1998 through October 13, 2002, extending the term through October 10, 2004;
b) Approve an Addendum to the Memorandum of Understanding with the Engineers and Technicians Association, dated October 19, 1998 through October 13, 2002, extending the term through October 10, 2004. | Pass |
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01-01387
| A-8) | Agenda Item | Approve and execute a Real Property Purchase Contract and Escrow Instructions (Permanent Easements and Temporary Construction Easements) for the Dutard-Solomon Trunk Sewer Line (DURSOL), Fourth and Fifth Districts, with the following property owners:
Darren and Laura C. Huebner (APN 105-010-029)
John and Michelle L. Vander Meulen (APN 105-010-033). | Pass |
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01-01383
| A-9) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-01382
| A-10) | Agenda Item | Consider recommendations regarding the replacement of leaking roofs on three County Buildings: Santa Barbara Juvenile Hall, Lompoc Social Services and Lompoc Health Care Services, Second and Fourth Districts, as follows:
a) Approve the Notice of Categorical Exemption for replacement of the leaking roofs;
b) Approve the plans and specifications for the project;
c) Authorize the General Services Department to advertise the project for bidding with a bid opening date of Monday November 12, 2001. | Pass |
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01-01379
| A-11) | Agenda Item | Adopt a resolution making cost-of-living salary adjustments for various represented and unrepresented classifications, in accordance with Memoranda of Understanding with recognized employee organizations, effective October 15, 2001, as follows:
Units 10-11 - classifications represented by the Union of American Physicians and Dentists, by approximately 4.0%;
Unit 17 - classifications represented by the Deputy District Attorneys Association, by approximately 4.0%;
Units 18-19 - classifications represented by the Probation Peace Officers Association, by approximately 3.0%, with the exception of Juvenile Institutions Officers classifications (3841, 3843 and 3838) which will increase by approximately 6.5%;
Units 21-22 - classifications represented by Service Employees International Union, Local 535, by approximately 2.5%;
Units 23-27 - classifications represented by Service Employees International Union, Local 620, by approximately 2.5%;
Units 28-29 - classifications represented by the Engineers & Technicians Association, by approximately 3.0%;
Unit 32 - confidential | Pass |
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01-01380
| A-12) | Agenda Item | Adopt a resolution amending benefits for unrepresented bargaining units effective October 15, 2001, as follows:
Unit 32 -- Confidential Employees
Unit 40 -- Elected Officials
Unit 41 -- Appointed Department Heads
Unit 42 -- Assistant Department Heads
Unit 43 -- Management and Unrepresented Attorney classifications. | Pass |
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01-01381
| A-13) | Agenda Item | Adopt a resolution, effective October 15, 2001, making various changes to the departmental position allocation, approved as part of the Fiscal Year 2001-02 Budget. | Pass |
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01-01262
| A-14) | Agenda Item | Consider the road abandonment of a portion of Calle Real located west of Glen Annie, approximately 150 feet east of Ellwood Station Road, at El Encanto Apartments Project, Goleta area, Third District, as follows:
a) Adopt the Resolution of Order to Vacate a portion of fee-owned County road property on Calle Real between Ellwood Station Road and Calaveras Avenue (adjacent to APN 077-490-039), which portion is no longer needed by the public for road or bike path purposes;
b) Approve and authorize the Chair to execute a Grant Deed conveying said surplus fee-owned County road property from the County of Santa Barbara to Santa Barbara Community Housing Corporation, a California non-profit public benefit corporation (Owner);
c) Authorize Staff to execute subordination agreements subordinating the County's right of re-entry to Owner's lenders if necessary for Owner to secure financing for the development of the El Encanto Apartment Project. | Pass |
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01-01377
| A-15) | Agenda Item | Receive and file an informational report on an emergency permit (01EMP-00000-00011) issued on October 5, 2001 for the Cameron Seawall Removal, First District. | Pass |
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01-01378
| A-16) | Agenda Item | Consider recommendations regarding a Bureau of Justice Assistance Local Law Enforcement Block Grants Program, as follows:
a) Authorize the County Administrator, on behalf of Santa Barbara County, to accept the 2001 Local Law Enforcement Block Grant Funding in the amount of $124,009 from the Bureau of Justice Assistance of the US Department of Justice;
b) Authorize the County Administrator to execute the County's application for grant funds, as well as all related contracts, amendments or extensions with the Bureau of Justice Assistance. | Pass |
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01-01368
| A-17) | Agenda Item | Approve and execute a revenue agreement with Rehabilitation Institute at Santa Barbara to provide radiological services for the period of July 1, 2001 through June 30, 2002, in the amount of $71,000. | Pass |
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01-01369
| A-18) | 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 Needle Exchange and Education Program. | Pass |
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01-01371
| A-19) | Agenda Item | Consider recommendations regarding the Road Maintenance Annual Plan for Fiscal Year 2001-02, All Districts, as follows:
a) Approve the Second and Third District ($248,992.78 Balance remaining) General Fund Designations for FY 2001-02;
b) Authorize the Director of Public Works to advertise the projects within the Second and Third Districts for FY 2001-02. | Pass |
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01-01372
| A-20) | Agenda Item | Approve and execute a Lease Agreement with Robert and Deborah Hart for approximately 24 acres adjoining the Tajiguas Landfill for the period of October 1, 2001 through September 30, 2004 in the amount of $525 per month gross, Third District. | Pass |
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01-01373
| A-21) | Agenda Item | Consider recommendations regarding the South Coast Household Hazardous Waste Collection and Disposal Program Management and Program Promotion Contracts, First, Second and Third Districts, as follows:
a) Approve and execute Amendment No. 4 to the agreement with the Community Environmental Council for management of the Community Household Hazardous Waste Program for the period of October 1, 2001 through June 30, 2002, in an amount not to exceed $421,312.50;
b) Approve and execute Amendment No. 4 to the agreement with the Community Environmental Council for promotion of the Community Household Hazardous Waste Program for the period of October 1, 2001 through June 30, 2002, in an amount not to exceed $21,000. | Pass |
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01-01370
| A-22) | Agenda Item | Approve and execute Amendment No. 2 to the Lease Agreement between the County of Santa Barbara and C-Four Investments, Inc. extending the lease term for a period of three years, commencing upon execution by the County through September 30, 2004, for office space located at 218 West Carmen Lane, Suites 208, 209 and 210, in the amount of $2,520 per month gross for the first year, $2,660 per month gross for the second year and $2,800 per month gross for the third year, Santa Maria, Fifth District. | Pass |
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01-01388
| A-23) | Appointment/BOS item | Approve the appointment of Felix R. Esparza to the Advisory Board on Alcohol and Drug Problems, Fifth District. | Pass |
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01-01386
| A-24) | Agenda Item | Set a hearing to receive a report regarding current State Water Project financial issues. | Pass |
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01-01376
| A-25) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board, two Agricultural Preserve Replacement contracts (01AGP-00000-00004 and -00005) revising the boundaries within the original Berman Agricultural Preserve (75-AP-59), based on consistency with the Uniform Rules, located at 6625 Casitas Pass Road (APN 001-090-006) Carpinteria area, First District. | Pass |
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01-01374
| A-26) | Agenda Item | Consider recommendations regarding the vacation of a portion of St. Joseph Street at Oakridge Homes Project (Project No. 762012), Los Alamos, Third District, as follows:
a) Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the partial abandonment of the northerly portion of St. Joseph Street, no longer needed by the public for road or bike path purposes;
b) Approve and authorize the Chair to execute the Quitclaim Deed relinquishing County's easement interest in said County Road property. | Pass |
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01-01375
| A-27) | Ordinance | HEARING - Consider the introduction (First Reading) of an ordinance amending Chapter 23, Sections 23-15.1 through 23-15.5, of the Code of Santa Barbara County, pertaining to speed limits on certain County Roads, First, Third and Fourth Districts. (EST. TIME: 10 MIN.) | Pass |
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01-01390
| A-28) | Honorary Resolution | Adopt a Resolution of Proclamation upon the grand opening of Marian Medical Center West. | Pass |
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01-01361
| 1) | Ordinance | HEARING - Consider the introduction (First Reading) of an Ordinance amending Chapter 17A § 17A-1 of the Santa Barbara County Code establishing the per diem fee in the amount of $25 and mileage rates, at the rate equivalent to that allowed County employees by the Board of Supervisors, for Santa Barbara County grand jurors, as permitted by § 68091 of the California Government Code. | Pass |
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01-01350
| 2) | Agenda Item | Set a hearing to approve the resolution via facilitation of the appeal of Jana Zimmer (representing Claude and Joan Ising) of the Planning Commission's August 15, 2001 decision to approve the Delgado/ Ulrich lot split, TPM 14,510, located at 2880 East Valley Road to divide 12.58 parcels into three parcels of 1.65 acres, 5.47 acres and 5.47 acres, First District. | Pass |
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01-01243
| 3) | Agenda Item | Set a hearing to consider recommendations regarding a Legislative Advocate contract and Annual State Legislative Report, as follows:
a) Consider the renewal of the State Legislative Advocacy Contract with Governmental Advocates, Inc;
b) Receive the Annual State Legislative Report. | Pass |
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01-01137
| 4) | Agenda Item | Set a hearing to consider the Planning Commission's recommendation of approval of the Fairview Corporate Center project, including Development Plan and Ordinance Amendment, located on the east side of Fairview Avenue approximately 800 feet south of Hollister Avenue, addressed as 420-500 S. Fairview Avenue, Goleta area, Third District. | Pass |
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01-01109
| 5) | Agenda Item | Set a hearing to consider the Patterson Packing appeal of the Planning Commission's denial of a request for a determination (DT) to allow development of a mini-storage facility in the C-1 Limited Commercial Zone District under Article III, located at the intersection of Calle Real and North Patterson Avenue (APN 069-160-052 and -054) Goleta area, Second District. | Pass |
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01-00832
| 6) | Agenda Item | HEARING - Consider the recommendation of the Human Relations Commission that the Board direct County Counsel to draft an ordinance allowing for Recreational Vehicle parking under certain conditions. (EST. TIME: 1 HR. 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00116
| 7) | Agenda Item | HEARING - Consider final recommendations regarding adoption of the Toro Canyon Plan and related resolutions and implementing ordinances, as follows: (EST. TIME: 2 HRS.)
a) Consider whether or not to direct one additional change to the inland Environmentally Sensitive Habitat Area-Toro Canyon (ESH-TCP) Overlay proposed for the Article III Zoning Ordinance, as described in the staff report;
b) Certify the Final EIR (2000-EIR-1) dated June 2000 along with the EIR Revisions memorandum RV1 dated February 14, 2002, the latter of which both describes the possible environmental effects of changes made to the Plan since it was reviewed in 2000-EIR-1 and includes the Mitigation Monitoring and Reporting Program for the final Toro Canyon Plan;
c) Adopt the final Toro Canyon Plan dated February 2002;
d) Adopt a Resolution and Ordinances amending the Local Coastal Program (Land Use Plan and Article II Zoning Ordinance text and maps, Case Numbers 00-GP-003, 00-OA-005, and 00-RZ-002);
e) Adopt a Resolution and Ordinances amending the Comprehensive Plan Land Use Element and Articl | Pass |
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