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01-01276
| A-1) | Honorary Resolution | Adopt a resolution proclaiming October 2001 as Domestic Violence Awareness Month. | Pass |
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01-01281
| A-2) | Honorary Resolution | Adopt a resolution proclaiming October 15, 2001 as White Cane Safety Day in Santa Barbara County. | Pass |
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01-01282
| A-3) | Honorary Resolution | Adopt a resolution proclaiming the week of October 7 through October 13, 2001 as National Fire Prevention Week. | Pass |
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01-01280
| A-4) | Honorary Resolution | Adopt a resolution proclaiming the week of October 7 through October 13, 2001 as Santa Barbara County Wine Week. | Pass |
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01-01278
| A-5) | Honorary Resolution | Adopt a resolution recognizing October 14 through October 20, 2001 as National Foodbank Week and October 16, 2001 as World Food Day. | Pass |
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01-01279
| A-6) | Honorary Resolution | Adopt a resolution to honor David Medrano for his service to Santa Barbara County as Equal Opportunity Manager. | Pass |
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01-01286
| A-7) | Honorary Resolution | Adopt a resolution commending Pacific Pride Foundation on the 11th annual Heart and Sole AIDS Walk. | Pass |
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01-01277
| A-8) | Honorary Resolution | Adopt a resolution commending Colleen Beall for her dedicated service as the First District Planning Commissioner. | Pass |
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01-01283
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation for Frank Scozzari, Probation Manager, upon his retirement after 22 years of service to Santa Barbara County. | Pass |
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01-01284
| A-10) | Honorary Resolution | Adopt a Resolution of Commendation for Peter Geiger, Sheriff's Department, upon his retirement after 31 years of service to Santa Barbara County. | Pass |
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01-01285
| A-11) | Honorary Resolution | Adopt a Resolution of Commendation for Zina Bethune and Dance Outreach. | Pass |
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01-01303
| A-12) | Agenda Item | Consider recommendations regarding the Montecito Creek Debris Basin Project, First District, as follows:
a) Approve and authorize the Chair to execute Amendment No. 1 to the agreement with MNS Engineers, Inc. for inspection services for the Montecito Creek Debris Basin Project for the period of February 6, 2001 through February 28, 2002, in the amount of $45,750 for a total contract amount not to exceed $186,500;
b) Approve increasing the 15% contingency fund from $21,112.50 to $27,975 for additional work that may be necessary to complete the project. | Pass |
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01-01304
| A-13) | Agenda Item | Adopt a Resolution of Necessity for the acquisition of permanent and temporary easements for the Dutard-Solomon Trunk Sewer Line project from John and Michelle L. Vandermeulen (APN 105-010-033), Fourth and Fifth Districts. | Pass |
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01-01300
| A-14) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A ON POSTED AGENDA) | Pass |
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01-01301
| A-15) | Agenda Item | Adopt a personnel resolution approving the transfer of one (1.0 FTE) EDP Systems Program Analyst I/II position and adopted appropriations from the General Services Department to the Office of the County Administrator and approve a budget revision. | Pass |
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01-01294
| A-16) | Agenda Item | Approve the conflict of interest code adopted by the Santa Ynez Community Services District. | Pass |
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01-01292
| A-17) | Agenda Item | Adopt a resolution authorizing the District Attorney's Office to continue contracting with the State Victim Compensation and Government Claims Board for the Restitution and Recovery Program. | Pass |
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01-01298
| A-18) | Agenda Item | Approve and execute a Grant Deed to transfer ownership of 41 acres of surplus County-owned land to Sabrina Machado, pursuant to the Vacant Land Purchase Contract executed by both parties, for property located at Graciosa Road near the intersection of Highway 135 and Highway 1, Santa Maria area (APN 095-030-010), Fourth District. | Pass |
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01-01297
| A-19) | Agenda Item | Adopt a resolution, effective October 1, 2001, as follows:
a) Establish job classes, approved as part of the 2001-02 Budget, as follows:
Project Manager CalWIN (Class 6097), Range 652 ($6,268-$7,652 per month);
Project Manager CalWIN Technical Implementation (Class 6098), Range 620 ($5,344-$6,523 per month);
b) Add positions, approved as part of the 2001-02 Budget, as follows:
Add one (1.0 FTE) Planner I/II (Classes 6060/6021), Range 516/546 ($3,181-$3,883/$3,695-$4,510 per month) in Planning and Development;
Add one (1.0 FTE) Planner III (Class 6022), Range 576 ($4,291-$5,238 per month) in Planning and Development;
Add one (1.0 FTE) Social Services Worker/ Social Services Worker Senior/ Social Services Worker Senior PS/L (Classes 7056/7072/7057) Ranges 485/505/515 ($2,725-$3,327/ $3,011-$3,676/ $3,165-$3,864 per month) in the Social Services Department. | Pass |
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01-01302
| A-20) | Agenda Item | Receive and file a report outlining the new procedures that apply to amending city spheres of influence under AB 2838 (Hertzberg). | Pass |
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01-01296
| A-21) | Agenda Item | Consider recommendations regarding the Cachuma Grazing Lease, Third District, as follows:
a) Approve a Notice of Exemption pursuant to §15301 of the California Environmental Quality Act;
b) Approve and execute Amendment No. 4 to the Sublease Agreement between the County of Santa Barbara, as lessor, and Beverly and Lee Carr, as lessee, for the sublease of approximately 220 acres to be used for the purpose of grazing livestock thereon, located in the southerly portion of the Cachuma Recreational Area, extending the term for a period of 14 months commencing on date of execution by the County and terminating on January 11, 2003, in the amount of $1,900 per year. | Pass |
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01-01295
| A-22) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund grant contract with the Land Trust for Santa Barbara County toward the purchase of Rancho Arroyo Hondo, in the amount of $300,000 beginning on October 2, 2001. | Pass |
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01-01287
| A-23) | 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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01-01289
| A-24) | Agenda Item | Consider recommendations regarding the Santa Rosa Creek Riparian Restoration Project, Third District, as follows:
a) Adopt a resolution to accept the terms and conditions of the Construction Contract Agreement with the State Coastal Conservancy for the project;
b) Authorize the Public Works Director or his designee to enter into a Construction Grant Agreement and all subsequent agreements or amendments to receive grant monies in an amount not to exceed $700,000;
c) Authorize the Public Works Director to advertise bids for all elements of the project for construction of the project in total, or in phases, as funding allows. | Pass |
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01-01290
| A-25) | Agenda Item | Consider recommendations regarding construction of 2001-02 Measure D Asphalt Concrete Overlay, First, Second and Third Districts, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract to the lowest responsible bidder, Granite Construction Company (not a local vendor), in the amount of $1,862,683 subject to the provision of documents and certification, as set forth in the plans and specifications applicable to the project and as required by law;
c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents and the review and approval by the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives;
d) Approve a contingency fund in the amount of $105,634.15 for the project. | Pass |
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01-01288
| A-26) | Agenda Item | Approve and authorize the Chair to execute a contract with Continental Currency Services, Inc. (not a local vendor) for the continued direct mail issuance of food stamp coupons for the period of July 1, 2001 through June 30, 2004, in an amount not to exceed $722,250. | Pass |
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01-01305
| A-27) | Agenda Item | Approve the appointment of Honey Nelson to the Advisory Board on Alcohol and Drug Problems, Second District. | Pass |
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01-01299
| A-28) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as the 2002 Santa Barbara County representative on the California State Association of Counties Board of Directors and one alternate member. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01291
| A-29) | Ordinance | HEARING - Consider an urgency ordinance extending the term of Ordinance No. 679 for one year to November 4, 2002, which will grant continuance of the franchise to Southern California Edison to construct, alter, operate and maintain a system for the distribution and transmission of electricity upon public streets and highways. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01293
| A-30) | Agenda Item | HEARING - Receive a presentation regarding the County of Santa Barbara Charitable Giving Campaign for 2001-02. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01306
| A-31) | Agenda Item | HEARING - Consider recommendations regarding the Chumash Annexation Application and the Gaming Compact, as follows: (EST. TIME: 30 MIN.)
a) Request that the Bureau of Indian Affairs hold a local hearing on the Chumash Annexation proposal;
b) Request that Governor Davis "Meet and Confer" with representatives of the County of Santa Barbara regarding clarification of vague and unclear language in the Gaming Compact. | Pass |
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01-01307
| A-33) | Honorary Resolution | Adopt a resolution honoring the Redistrictor of the Decade. | Pass |
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01-01129
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 23, § 23-15.2 through 23-15.5 of the Santa Barbara County Code, pertaining to speed limits on certain County roads, Second and Third Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01127
| 2) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 27 § 27-25 (a) 12 of the Santa Barbara County Code to remove the existing civil service exemption for the Project Manager-Workforce Resource classification. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01173
| 3) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance to amend § 27-25 (a) of Article II, Chapter 27 of the Santa Barbara County Code to add the position of Project Manager-Community Relations I/II/III to the classifications identified as exempt from the classified service. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01040
| 4) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance (01-OA-003) amending §35A-10.1.D Exempt Commercial and Industrial Projects (Category A), of the Goleta Growth Management Ordinance No. 4350 (GGMO) to (1) extend the period of time by one year to November 30, 2002 within which the owners of Key Sites 7a and 10 must enter into development agreements with the County in order to maintain existing square foot exemptions from the GGMO for development on these sites, and (2) require that upon execution of a development agreement, the exemption shall expire upon the expiration of the time period for completion of the project under that development agreement, Goleta Area, Second and Third Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01216
| 5) | Agenda Item | HEARING - Consider recommendations regarding adoption of a resolution maintaining or revising group area fees in day use parks, as follows: (EST. TIME: 15 MIN.)
a) Approve a Notice of Exemption pursuant to the California Environmental Quality Act guidelines;
b) Adopt a resolution maintaining or revising group area fees in the day use parks.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01014
| 6) | Appointment/BOS item | HEARING - Consider a work program to determine the feasibility of establishing Area Planning Commissions and a pilot commission and Board of Architectural Review for Montecito and direct staff to undertake the study. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00734
| 7) | Agenda Item | HEARING - Consider recommendations regarding the request of John and Candace Corbani for a Major Conditional Use Permit (00-CP-025) and Final Development Plan (00-DP-017) on an approximately two-acre parcel located at 4760 Calle Camarada (APN 065-590-083) for use of a portion of the Hidden Oaks Club House, ground and facilities as a private recreational country club, including revisions to the proposed project description and draft conditions of approval subsequent to a meeting held with the representatives of the applicant, the Vieja Owners Association and County of Santa Barbara Staff, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings for the project (Attachment A to the staff report for the July 24th meeting);
b) Approve 00-ND-20 as an adequate environmental review for the project (Attachment J to staff report for the July 24th meeting);
c) Approve the project, 00-CP-25/00-DP-017, subject to the conditions of approval (Attachments B and C to the staff report for the July 24th meeting).
COUN | Pass |
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01-01148
| 8) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara County Strategic Plan and the Annual Budget, as follows: (EST. TIME: 2 HRS. 30 MIN.)
a) Receive a presentation from County staff on the Strategic Plan and linking the Plan to the Annual Budget, review and modify the Plan as needed and approve the Plan with any modifications;
b) Approve the strategic planning process and schedule for Fiscal Year 2002-03;
c) Direct that the Annual Operating Budget be linked to the County's Strategic Plan;
d) Receive an update on the progress of the Community Discussion on Regional Governance project.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01084
| 9) | Agenda Item | HEARING - Consider the approval of bylaws for the Santa Barbara County Board of Architectural Review. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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