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05-01119
| A-1) | Agenda Item | Adopt a Resolution Proclaiming the week of November 21-27 2005 as National Family Week. | Pass |
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05-01086
| A-2) | Honorary Resolution | Adopt a Resolution Honoring All Saints By The Sea Episcopal Church for its Commitment to the Children of the Community of Cuyama. | Pass |
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05-01116
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation Honoring Brian Baca for his 16 years of dedicated County service in the Planning and Development Department. | Pass |
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05-01095
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming November 2005 as Court Adoption and Permanency Month. | Pass |
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05-01087
| A-5) | Honorary Resolution | Adopt a Resolution Supporting the Building of a Multi-Purpose California Space Center near Vandenberg Air Force Base by the California Space Authority. | Pass |
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05-01109
| A-6) | Agenda Item | Receive and file the Santa Barbara County Final Budget for Fiscal Year 2005-2006. | Pass |
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05-01098
| A-7) | Agenda Item | Accept memorandum from the Planning Commission regarding their role as the Planning Agency and the Commission's coordination on long range planning programs. | Pass |
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05-01106
| A-8) | Agenda Item | Receive and file report on the Planning Commission's action regarding the annual report on the County's Comprehensive Plan. | Pass |
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05-01097
| A-9) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Professional Services Agreement with Cearnal Architects, Inc, now called Cearnal Andrulaitis LLP, (a local vendor) for architectural services related to the Children's Services Building, project #8612. The Amendment increases the architect's scope of work, and thus increases the architect's fee by $24,015.00, to a new contract amount of $240,015.00, Second District. | Pass |
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05-01101
| A-10) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 2, in the amount of $69,695.00, to the construction contract 04-182 with S.J. Deferville Construction, Inc. (a local vendor) for construction change orders associated with the Public Works Service Center project, for a revised Contract total of $2,313,848.00, Fifth District. | Pass |
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05-01102
| A-11) | Agenda Item | Consider recommendations regarding the Main Jail Fire Alarm Replacement Project, Second District, as follows:
a) Approve and authorize the Chair to execute a Construction Agreement with Goleta Electric Co. (a local vendor) in the amount of $126,682.00 for the Main Jail Fire Alarm Replacement Project No. J03010, subject to the provisions of the documents and certifications as set forth in the plans and specifications, and as required by California Law; and
b) Authorize the Director of General Services to approve change orders in the aggregate amount of 10% of the contract amount. | Pass |
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05-01103
| A-12) | Agenda Item | Approve and authorize the Chair to execute the Second Amendment to Lease Agreement between the County of Santa Barbara and Kent W. and Joann Taylor and Robert W. and Patricia Jo Bruhn; adding Suite 104 to the Fire Department's Protection Services Division's leased office space at Suite 102 at 195 Hwy. 246, Buellton; increasing the monthly rent from $3,632.60 to $5,071.80; and extending the lease term for a period of five (5) years from June 1, 2006, through May 31, 2011, including a renewal option for a 5-year term, which may be exercised by the Fire Chief, or his designee, Third District. | Pass |
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05-01104
| A-13) | Agenda Item | Approve and authorize the Chair to execute the Second Amendment to Lease Agreement between the County of Santa Barbara and Kent W. and Joann Taylor and Robert W. and Patricia Jo Bruhn; whereby Planning and Development/Building and Safety Division will vacate Suite 104 at 195 Hwy. 246, Buellton, and move to Suite 101 in the landlord's building next door at 185 Hwy. 246; decreasing the monthly rent from $1,816.30 to $1,200.00; and extending the lease term for a period of five (5) years from June 1, 2006, through May 31, 2011, including a renewal option for a 5-year term, which may be exercised by the Director of Planning and Development, or his designee, Third District. | Pass |
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05-01112
| A-14) | Agenda Item | Approve the Notice of Completion for the Santa Maria Juvenile Hall/Court Expansion Project (Project #8614/8621), Fifth District. | Pass |
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05-01085
| A-15) | Agenda Item | Adopt one resolution, effective November 21, 2005, to implement the following changes:
a) ESTABLISH JOB CLASSIFICATION
Redevelopment Specialist I (Class 6476), Range 5376 ($3,543-$4,325 per month)
Redevelopment Specialist II (Class 6477), Range 5876 ($4,546-$5,550 per month)
GENERAL COUNTY PROGRAMS (#0100)
Add: 1.0 FTE Redevelopment Specialist I/II (Class 6476/6477)
b) RETITLE JOB CLASSIFICATION
From: Early Care & Education Program Quality Improvemen Specialist (Class 2412)
To: First 5 Program Specialist
c) RETITLE JOB CLASSIFICATION
From: Early Care and Education Coordinator (Class 2410)
To: Early Care and Education Program Manager | Pass |
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05-01096
| A-16) | Agenda Item | Approve the Flexible Benefits Legal Plan Document, as revised, effective December 1, 2005. | Pass |
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05-00964
| A-17) | Agenda Item | Consider the recommendations regarding 05AGP-00000-00030 (77-AP-024), Flag is Up Farms Agricultural Preserve Non-Renewal, Third District, as follows:
a) Accept the request for nonrenewal of Agricultural Preserves 77-AP-024 (05AGP-00000-00030), and;
b) Authorize the Chair to execute the attached Notice of Nonrenewal of Land Conservation Contract by the County for Assessor's Parcel Numbers 137-120-087, 137-250-063, -077, -078, located approximately ¾ miles northeast of the intersection of Ballard Canyon Road and Highway 246, known as 901 and 959 Highway 246, in the Solvang area. | Pass |
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05-00966
| A-18) | Agenda Item | Consider the recommendations regarding 05AGP-00000-00029 (69-AP-058), Holser/Moore/Bailey/LB/L-DS Ventures Lompoc II, LLC Agricultural Preserve Non-Renewal request, as follows:
a) Accept the request for non-renewal of Agricultural Preserves 69-AP-058; and
b) Authorize the Chair to execute the attached Notice of Non-renewal of Land Conservation Contract by the County for Assessor's Parcel Numbers 093-070-018, -026, -027, -028, and -033, located southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area. | Pass |
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05-00965
| A-19) | Agenda Item | Consider the request of County of Santa Barbara, Agricultural Preserve Advisory Committee regarding the Fazio Agricultural Preserve Non-Renewal (Case No. 76-AP-064) for non-renewal of an existing agricultural preserve contract located north of Highway 101, approximately ½ mile north of the intersection of Via Real and Toro Canyon Road, known as 338 Toro Canyon Road (APNs 005-670-001, -002, -003) in the Carpinteria area, First District. | Pass |
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05-01107
| A-20) | Agenda Item | Adopt a resolution authorizing the Chief Probation Officer, as your agent, to join in San Diego County Probation Department's grant application to the California Office of Traffic Safety in the amount of $106,404 for the period covering January 1, 2006, to and including December 31, 2007, for the purpose of reducing repeat offenses for Driving Under the Influence. | Pass |
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05-01100
| A-21) | Agenda Item | Approve and authorize the Chair to execute Agreement #04-35460 with the California Department of Health Services Cancer Prevention and Nutrition Section to provide nutrition education outreach and conduct nutrition activities to lower income families for the budget periods of October 1, 2004 through September 30, 2007 in the amount of $790,430. | Pass |
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05-01105
| A-22) | 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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05-01111
| A-23) | Agenda Item | Approve and authorize the Chair to execute a Professional Services Contract with Kruger Bensen Ziemer Architects, Inc. (a local vendor) for architectural and engineering documents and construction administration services relating to the design and construction of the Sheriff's Departments Technical Services Building. The Contract period shall extend from November 22, 2005 through August 30, 2007 in an amount not to exceed $472,500.00, which includes reimbursable expenses, Second District. | Pass |
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05-01088
| A-24) | Agenda Item | Approve and authorize the Chair to execute a contract amendment with Affiliated Computer Services (ACS) Inc., to expand the contract in the areas of Client Pre-assessment evaluation and Client Orientation support by an additional $105,000. Additional funding has become available through the recently received State CalWORKs allocation. This augmentation will raise the total cost of the contract to $3,857,504. | Pass |
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05-01094
| A-25) | Agenda Item | Approve the extension of the contract with the Santa Barbara Regional Health Authority to provide health benefits to qualified in-home caregivers who provide care to customers of the In-Home Supportive Services program. The extended term of the agreement is from January 1, 2006 through December 31, 2006, in an amount not to exceed $1,262,280. | Pass |
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05-01118
| A-26) | Appointment/BOS item | Approve the appointment of Evangelina Diaz to the Human Relations Commission, First District. | Pass |
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05-01084
| A-28) | Appointment/BOS item | Approve the appointment of Michael Stadnick Jr. to the Veteran's Services Advisory Committee, Second District. | Pass |
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05-01092
| A-29) | Appointment/BOS item | Approve the reappointment of James Raggio to the Santa Barbara Regional Health Authority, First District. | Pass |
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05-01091
| A-30) | Appointment/BOS item | Approve the reappointment of Martin Seifert to the Santa Barbara Regional Health Authority, First District. | Pass |
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05-01090
| A-31) | Appointment/BOS item | Approve the reappointment of Mark Juretic to the Santa Barbara Regional Health Authority, First District. | Pass |
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05-01089
| A-32) | Appointment/BOS item | Approve the reappointment of Daniel Herlinger to the Santa Barbara Regional Health Authority, First District. | Pass |
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05-01117
| A-33) | Agenda Item | HEARING - Consider recommendation regarding the Barry Berkus Art Collection as follows: (EST. TIME: 20 MIN.)
Approve and authorize the Chair to execute an agreement with Barry Berkus to accept a collection of contemporary artworks by Santa Barbara County-based artists.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01113
| A-34) | Agenda Item | HEARING - Consider adoption of the 2006 Board of Supervisors' schedule of meeting dates and locations. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01114
| A-35) | 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-00000-00004 (Article II Coastal Zoning Ordinance); 05ORD-00000-00005 (Article III Inland Zoning Ordinance) and 05ORD-00000-00006 (Article IV Montecito Zoning Ordinance) revise the procedures and development standards for commercial and noncommercial telecommunication facilities, 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 (05ORD-00000
-00004);
d) Adopt an Ordinance amending Article III (05ORD-00000-00005); and
e) Adopt an Ordinance amending Article IV (05ORD-00000-00006).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01115
| A-36) | Agenda Item | HEARING - Consider adoption of resolution submitting Local Coastal Program amendments to the California Coastal Commission for certification - Height Calculation Methodology (05ORD-00000-00001), Telecommunications Permitting Revisions (05ORD-00000-00004) and Board of Architectural Review Process Revisions (05ORD-00000-00014), as follows: (EST. TIME: 5 MIN)
a) Amendment to the Article II Coastal Zoning Ordinance regarding the
methodology for calculating the height of a structure (05ORD-00000
-00001);
b) Amendment to the Article II Coastal Zoning Ordinance regarding the
permitting of commercial and non-commercial telecommunication facilities
(05ORD-00000-00004); and
c) Amendment to the Article II Coastal Zoning Ordinance regarding the
Board of Architectural Review design review process (05ORD-00000
-00014).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01099
| A-37) | Agenda Item | HEARING - Consider recommendations regarding the distribution of trauma care funds with Santa Barbara Cottage Hospital as follows: (EST. TIME: 15 MIN.)
a) Approve and authorize the Chair to execute a contract with the State Emergency Medical Services Authority to receive trauma funds for the period of July 1, 2005 through June 30, 2006 in an amount not to exceed $212,387; and
b) Approve and authorize the Chair to execute an agreement with Santa Barbara Cottage Hospital for the distribution of trauma funds to Santa Barbara Cottage Hospital, as the Level II trauma center, in accordance with Health and Safety Codes 2.5 Section 1797.199 for the period from July 1, 2005 through June 30, 2006 in the amount of $210,263; and
c) Approve a Budget Revision for the receipt of unanticipated revenue from the State Emergency Medical Services Authority in the amount of $212,387 for this funding of local trauma centers. (4/5 Vote Required)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-01029
| 1) | Agenda Item | HEARING - Consider appointment of one member of the Board of Supervisors as the 2006 Santa Barbara County representative on the California State Association of Counties (CSAC) Board of Directors and one member as the alternate representative. (EST. TIME 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01043
| 2) | Agenda Item | HEARING - Consider adjustments in rates for accepting waste containing cathode ray tubes and other electronic waste, as follows: (EST. TIME 10 MIN.)
Adopt a resolution, effective December 1, 2005, setting the fees for electronic waste collected at County facilities.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01083
| 3) | Agenda Item | HEARING - Consider recommendation regarding the Santa Barbara County Fire Department Fuels Crew as follows: (TIME EST. 30 MIN.)
Receive an update on the Fuels Crew pilot program implemented in July 2005.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01023
| 4) | Agenda Item | HEARING - Consider the Coral Casino Preservation Committee appeal of the Montecito Planning Commission Approval of the Coastal Development Permit for the Coral Casino Selective Salvage Plan Case No. 05CDP-00000-00091 [Appeal Case No. 05APL-00000-00021], Montecito area, First District, as follows: (EST. TIME 45 MIN.)
Deny the appeal by the Coral Casino Preservation Committee, (c/o Brandt Hawley Law Group) [Appeal Case No. 05APL-00000-00021], uphold the decision of the Montecito Planning Commission of October 28, 2005, and approve the Coastal Development Permit 05CDP-00000-00091 for the Coral Casino Selective Salvage Plan, including applicable conditions applied to that permit (Attachment A of 05CDP-00000-00091). The application involves AP No. 009-351-015 located at 1281 Channel Drive (Coral Casino), Montecito area, First Supervisorial District; and
a) Adopt the required findings for the project, based on the Montecito Planning Commission (MPC) approval (per MPC Action Letter dated October 31, 2005);
b) Deny the appeal, Case No. 05APL-00000-00021, and uphold the Planning an | Pass |
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05-00932
| 5) | 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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05-00927
| 6) | 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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05-00605
| 7) | Agenda Item | HEARING - Consider recommendations regarding appointments to regional Boards of Architectural Review (North, Central and South County BARs), as follows: (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01034
| 8) | Agenda Item | HEARING - Consider zoning ordinance text amendments to Articles II and III of Chapter 35 of the Santa Barbara County Code: Case Nos. 05ORD-0000-00014 (Article II Coastal Zoning Ordinance); and 05ORD-00000- 00015 (Article III Inland Zoning Ordinance) to amend the design review procedures regarding the formation of regional boards of architectural review and provide special provisions for certain projects located within the jurisdictional area of the North County Board of Architectural Review, as follows: (EST. TIME 30 MIN.)
a) Find that these amendments are categorically and statutorily exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) 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 (05ORD-00000-
00014); and
d) Adopt an Ordinance amending Article III (05ORD-00000-00015).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01082
| 9) | Agenda Item | HEARING - Receive and file presentation and request authorization of submission of Mental Health Services Act (Proposition 63) Plan to the State of California. (EST. TIME 60 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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