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04-00372
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Shelly Katz for her outstanding community service to Santa Barbara County. | Pass |
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04-00378
| A-2) | Honorary Resolution | Adopt a resolution proclaiming the week April 18, 2004 through April 24, 2004 as Victims' Rights Week. | Pass |
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04-00370
| A-3) | Honorary Resolution | Adopt a resolution honoring City of Santa Barbara Founding Day April 21, 1782. | Pass |
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04-00390
| A-4) | Agenda Item | Adopt a resolution honoring the winners of the Lompoc Elks Public Safety Members Appreciation Awards for 2004. | Pass |
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04-00377
| A-5) | Agenda Item | Consider recommendations regarding Grant of Easement to the Carpinteria Valley Water District, First District, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines regarding the proposed grant of Easement Deed from the Santa Barbara County Flood Control and Water Conservation District to the Carpinteria Valley Water District;
b) Approve and execute an Easement Deed granting to the Carpinteria Valley Water District the right to install and maintain a water pipeline in three parcels of land located off Foothill Road near Santa Monica Road known as APNs 155-170-029, 155-180-079, 004-003-009 (4/5ths vote required). | Pass |
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04-00391
| A-6) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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04-00373
| A-7) | Agenda Item | HEARING - Consider recommendations regarding the Santa Maria Juvenile Hall/Court Expansion Project, as follows: (EST. TIME: 30 MIN.)
a) Approve the plans and specifications for cabinetry for the Santa Maria Juvenile Hall and Court Expansion Project;
b) Authorize the General Services Department to advertise the project for public bidding;
c) Substitute, reallocate and re-appropriate $551,000 from the Criminal Justice Facilities Construction Fund 2001 COP proceeds from the Garden Street Parking Structure project to the Santa Maria Juvenile Hall and Court Expansion project to pay for cabinetry;
d) Substitute, reallocate and re-appropriate the remaining $234,000 from the Criminal Justice Facilities Construction Fund 2001 COP proceeds from the Garden Street Parking Structure project to replace two large air conditioning units at the main jail;
e) Transfer Criminal Justice Facilities Construction Fund Designated-Various Fund Balance to a specific designation for a Garden Street Parking Structure project;
f) Approve a Budget Revision Request regarding c, d and e abo | Pass |
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04-00375
| A-8) | Agenda Item | Adopt a resolution to retitle Emergency Medical Services Performance Improvement Coordinator (Class 003098), Range 5976 ($4,779-$5,834 per month) to Public Health Performance Improvement Coordinator, effective April 12, 2004. | Pass |
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04-00371
| A-9) | Agenda Item | Approve execute a Lease between Santa Barbara Beach Properties, a California Limited Partnership, and the Santa Barbara County Arts Commission for the period of April 22, 2004 through May 3, 2004 to hold an exhibition and special event between 11:00 a.m. to 6:00 p.m. at 25 E. Mason Street which includes a provision that the County Arts Commission (County of Santa Barbara) provide liability insurance in the amount of $1,000,000 naming the Tenant and Robin L. Rossi as "additional insureds", Santa Barbara, First District. | Pass |
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04-00386
| A-10) | Agenda Item | Authorize Planning and Development to prepare a statement and/or verbal testimony for submittal to the California Public Utilities Commission pre-hearing conference regarding Southern California Gas Company's application (A.04-01-034) to the CPUC for authorization to establish a revenue sharing mechanism for the production of natural gas that may be located near their existing storage facilities, including the La Goleta Storage Facility at 1171 More Road in the unincorporated Goleta area of the County, Second District . | Pass |
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04-00376
| A-11) | Agenda Item | Consider recommendations regarding an application to pursue fourth year allocation funding under the Juvenile Justice Crime Prevention Act (JJCPA), as follows:
a) Authorize the Chief Probation Officer to submit an Application for Approval to the Board of Corrections in order to utilize fourth year funding allocated to Santa Barbara County under the JJCPA, for the period of July 1, 2004 through June 30, 2005;
b) Adopt a resolution authorizing the Chief Probation Officer to sign the grant application for funding, including application amendments or extensions with the State of California, and authorize the Board to enter into the grant contract;
c) Assure that the County, if awarded funding, will adhere to the California Board of Correction's contract terms and statutory requirements, participate in the collection of the required data, and use grant funding to supplement and not supplant existing programs. | Pass |
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04-00384
| A-12) | 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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04-00379
| A-13) | Agenda Item | Consider recommendations regarding construction of Old Coast Highway Bridge No. 51C-0346 Replacement at Nojoqui Creek (County Project No. 863019), Third District, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract to the lowest responsible bidder, Griffith Company, a California corporation (not a local vendor), subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project and as required by law, in the amount of $1,563,356.85;
c) Authorize the chair to execute the construction contract upon return of the Contractor's executed contract documents and the review and approval of the County Counsel, Auditor-Controller, and Risk Manager or their authorized representatives;
d) Approve a contingency fund in the amount of $90,667.84, for a total contract amount of $1,654,024.69. | Pass |
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04-00382
| A-14) | Agenda Item | Consider recommendations regarding the Tajiguas Landfill Phase 1A Liner Construction (County Project No. 720648, Solid Waste Project No. 828344), Third District, as follows:
a) Authorize the Director of Public Works to advertise for construction bids;
b) Approve and authorize a contract with the engineering firm of Bryan A. Stirrat & Associates (not a local vendor) to provide engineering support services for the duration of the project, but no later than October 1, 2005, in the amount of $119,083. | Pass |
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04-00383
| A-15) | Agenda Item | Approve and execute Contract Change Order No. 5 with Whitaker Contractors Inc. (not a local vendor) for construction of Bell Street Bridge No. 51C-0157 Replacement and Approach Roadway (Federal Project No. BRLSZD-5951 (070), County Project No. 862042), in the amount of $92,500, Third District. | Pass |
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04-00387
| A-16) | Agenda Item | Approve and execute a quitclaim deed with reservations regarding a portion of North Refugio Road adjacent to APN 141-111-049 owned by Robert and Anne Kernott, Santa Ynez area, Third District. | Pass |
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04-00288
| A-17) | Appointment/BOS item | Approve the reappointment of Dr. Gail Tissier, Ed.D. to the Human Services Commission, Fourth District. | Pass |
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04-00374
| A-18) | Agenda Item | HEARING - Consider recommendations regarding conceptual approval of Human Services Commission recommendations for grants from the Human Services Fund in the amount of $1,178,000 for Fiscal Year 2004-05. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00380
| A-19) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 15A of the Santa Barbara County Code relating to Flood Plain Management. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00385
| A-20) | Agenda Item | HEARING - Consider recommendations regarding the Isla Vista Parking Program, as follows: (EST. TIME: 10 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Chapter 23B of the Santa Barbara County Code regarding Residential Parking Permit Program;
b) Consider the adoption (Second Reading) of an ordinance adding Chapter 23D of the Santa Barbara County Code regarding Parking Meters.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00388
| A-21) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance adding Section 2-10.8 to the Santa Barbara County Code to establish fees for the office of the Treasurer - Tax Collector. (EST. TIME: 5 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00254
| 2) | Agenda Item | Approve and execute an agreement with the Michael Jackson Media Pool Committee for use of parking spaces in certain designated areas of the parking lot located at the County Court Complex at 312 East Cook Street, and other associated services, during the remainder of all proceedings pertaining to The People v. Michael Jackson court trial, in the amount of $7,500 per day. | Pass |
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03-01105
| 3) | Agenda Item | HEARING - Consider the Rutledge appeal of the Lambert driveway improvements and 800 square foot pergola under case number 03LUP-00000-00130 (Appeal Case No. 03APL-00000-00014) located 200 feet east of the intersection of Hot Springs Road and Mountain Drive at 910 Hot Springs Road (APN 011-050-024), Montecito Area, First District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal 03APL-00000-00014.
b) Adopt the required findings for the project specified in Attachment A of this Board Letter.
c) Grant de novo approval of the Land Use Permit 03LUP-00000-00130 for the as-built driveway improvements & pergola as revised.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00344
| 4) | Agenda Item | HEARING - Consider recommendations regarding the California Coastal Commission's action on the Carpinteria Valley Greenhouse Program, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Review the California Coastal Commission's suggested modifications to the Carpinteria Valley Greenhouse Program as an amendment to the Santa Barbara County Local Coastal Program;
b) Adopt a resolution acknowledging receipt and acceptance of Coastal Commission modifications to LCP Amendment STB-MAJ-2-02 and adopting 04ORD-00000-00002 and 04GPA-00000-00003 amending the Santa Barbara County Local Coastal Program;
c) Authorize Planning and Development Director or designee to transmit to California Coastal Commission Executive Director the adopted Board of Supervisors resolution acknowledging and accepting the Coastal Commission's suggested modifications and amending the Santa Barbara County Local Coastal Program.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00143
| 5) | Agenda Item | HEARING - Consider the appeal of Deborah (Satya) Kirsch, Jon Warner, and Donald Sharpe of the Montecito Planning Commission's approval of the Hill proposed new single family dwelling located at 640 Cowles Road (APN 013-180-014) Land Use Permit (02LUP-00000-01133), First District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for denial of the project, specified in this report dated November 10, 2004;
b) Grant the appeal, 03APL-00000-00020, thereby overturning the Montecito Planning Commission's November 19, 2003 approval of Land Use Permit 02LUP-00000-01133;
c) Deny the Land Use Permit 02LUP-00000-01133.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00198
| 6) | Agenda Item | HEARING - Consider adoption of County Federal Legislative Priorities for the 108th Congress, 2nd Session 2003, as follows: (EST. TIME: 15 MIN.)
Comprehensive Advocacy Issues - Continue Advocacy
Community Development Block Grant Entitlement Status
Lake Cachuma Surcharge Impacts
TEA-21 Transportation Project Funding
Conservation and Reinvestment Act (CARA) / Coastal Assistance Program (CIAP)
Monitor and Report Issues -
Beach, Shore Erosion Projects - Continue Monitoring
Emerging Opportunities - Continue Monitoring
Indian Lands (Fee-to-Trust),Tribal Gaming, Status of Indian Tribes - Continue Monitoring
Base Realignment and Closure - Reinstate Monitoring
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00313
| 7) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance amending Section 25-1 of Chapter 25 of the Santa Barbara County Code "Oil and Petroleum Wells" to allow the Board of Supervisors to appoint an individual to the position of Petroleum Administrator without the need to amend Chapter 25. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00347
| 8) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance extending Ordinance No. 4514 to enable dwelling vehicle parking at the County Administration Building parking lot to August 31, 2004. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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