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05-01080
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Steven Timbrook for his 19 years of service as Director of Ganna Walska Lotusland. | Pass |
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05-01072
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Wesley M. Forman, Probation Department Manager, for 26 years of service to Santa Barbara County. | Pass |
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05-01075
| A-3) | Agenda Item | Consider recommendations regarding the Via Rueda Interceptor Project, (County Project No. SC8340), Second District, as follows:
a) Approve the Via Rueda Interceptor Project and the attached CEQA Notice of Exemption (post);
b) Authorize the Flood Control District to proceed with negotiations and acquisition of an easement or fee title on a portion of APN: 061-362-001 for construction and maintenance of the project; and
c) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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05-01079
| A-4) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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05-01062
| A-5) | Agenda Item | Consider appointment of Special District Board of Directors in Lieu of Election for the Goleta Sanitary District and Goleta West Sanitary District. | Pass |
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05-01076
| A-6) | Agenda Item | Consider recommendations regarding agreement for legal services for Tajiguas Landfill Permit Review, Third District, as follows:
a) Approve a Fee/Retainer Agreement between the County of
Santa Barbara and the law firm of Remy, Thomas, Moose and Manley,
LLP, for legal services associated with the Tajiguas Landfill
closure plan permit review;
b) Approve a reciprocal waiver of a potential conflict of interest; and
c) Authorize County Counsel Stephen Shane Stark, or his designee,
to execute the Retainer Agreement and Reciprocal Waiver on behalf of the
County. | Pass |
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05-01078
| A-7) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-01064
| A-8) | Agenda Item | Adopt a Resolution authorizing the District Attorney's Office to execute its' agreement with the State Department of Justice for the Domestic Violence Prosecution Grant Program in the amount of $66,523 with a 20% Santa Barbara County General Fund match for FY 05-06. | Pass |
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05-01081
| A-9) | Agenda Item | Authorize the Fire Department to accept 500 pairs of firefighting brush pants, valued at approximately $66,000, as a gift from the Santa Barbara Firefighters Alliance. | Pass |
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05-01068
| A-10) | Agenda Item | Consider recommendations regarding the 2005 Community Development Block Grant (CDBG) Application, Enterprise Funds for Microenterprise Program as follows:
a) Adopt a resolution approving up to a $300,000 Economic Development Allocation CDBG grant application to the State Department of Housing and Community Development and authorize the Director of Housing and Community Development to submit the $300,000 grant application to the California State Department of Housing and Community Development for funds to provide Microenterprise Assistance to the County unincorporated area and certain incorporated cities within the State CDBG program;
b) Authorize the HCD Director to sign all documents required for submittal of the CDBG application, grant agreement, drawdown of funds, and submittal of minor amendment requests consistent with the purpose of the grant and grant administration; and
c) Authorize a Sub-Recipient Agreement with Women's Economic Ventures to assume all performance responsibilities of the grant other than General Administration, which will be performed by the County | Pass |
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05-01069
| A-12) | Agenda Item | Approve a budget revision to appropriate $80,000 from the South Coast West Quimby Fee Trust Fund (#1400) for the installation of walkways, picnic tables, benches, and a drinking fountain at Calle Barquero Open Space in the Goleta area, Second District. | Pass |
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05-01070
| A-13) | Agenda Item | Approve a budget revision to appropriate $66,377 from the South Coast West Quimby Fee Trust Fund (#1400) for the installation of a playground, walkway, picnic table, benches, and a drinking fountain at Rhoads Open Space in the Goleta area, Second District. | Pass |
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05-01071
| A-14) | Agenda Item | Consider recommendations regarding appropriation of $52,000 from Santa Maria Quimby Fee Trust Fund, $102,500 from Proposition 12 Grant, and $480 from Sale of Bid Plans and Specifications; Approval of Plans and Specifications, and Execution of Contract for Construction of Richardson Park Pedestrian Bridges in New Cuyama; Project No. D61007, Fifth District, as follows:
a) Approve a budget revision to appropriate $52,000 from the Santa Maria Quimby Fee Trust Fund (#1403), $102,500 from a Proposition 12 grant, and $480 from the sale of bid plans and specs towards the construction of two pedestrian bridges within Richardson Park in New Cuyama;
b) Approve the plans and specifications for the construction project; and
c) Execute the construction contract, in the amount of $188,240, to the lowest responsible bidder, Thomsen Landscape, 18800 Erwin Street, Reseda, CA 91335, subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project and as required by law. | Pass |
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05-01067
| A-15) | Agenda Item | Consider recommendations regarding Channel Clearing North of Santa Rosa Rd. at Mile Post 9.3, Third District, as follows:
a) Reject all three (3) bids for the construction of Channel Clearing North of Santa Rosa Road at Mile Post 9.3, in the Third Supervisorial District of Santa Barbara County; Public Works Project No. 310310 pursuant to Article 25, Section 20393 of the California Public Contract Code; and
b) Authorize the Director of Public Works to re-advertise for construction bids for Channel Clearing North of Santa Rosa Road at Mile Post 9.3, in the Third Supervisorial District of Santa Barbara County, Public Works Project No. 310310. | Pass |
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05-01074
| A-16) | Agenda Item | Accept Notice of Completion for work performed on Old Coast Highway at Nojoqui Creek, Federal Project No. BRLS-5951 (21), County Project No. 863019, by the Contractor, Griffith Company (Not a Local Vendor), 12631 E. Imperial Highway, Suite F-230, Santa Fe Springs, California 90670, and authorize Clerk to record, Third District. | Pass |
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05-01083
| A-17) | 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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05-01082
| A-18) | 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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05-01077
| A-19) | Agenda Item | HEARING - Consider recommendations regarding New Passport Photo Service and Associated Fee as follows: (EST. TIME: 5 MIN.)
Consider the adoption (second reading) of an ordinance amending Section 2-10.7 of Article 1 of Chapter 2 of the Santa Barbara County Code entitled Office of the County Clerk, Recorder and Assessor Fees. This amendment of said Section 2-10.7 only adds a Passport Photo Service Fee in the amount of $12.00, and all other fees set forth in said section 2-10.7 before the adoption of this ordinance are not increased by this amendment and remain in full force and effect.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01065
| A-20) | Agenda Item | HEARING - Consider recommendations regarding New County Jail Planning Study as follows: (EST. TIME: 2 HRS. 30 MIN.)
a) Receive and file the study regarding a new $153 million jail at the Laguna County Sanitation District site as well as alternatives for relieving short-term jail overcrowding per direction of the Board on April 12, 2005.
b) Authorize the County Executive Officer and Sheriff to contract with an expert polling firm to conduct a survey about the potential of a countywide ballot measure(s) to provide funding for a new jail and return to the Board with recommendations.
i) Approve a Budget Revision transferring $40,000 from Vehicle License Fee (VLF) repayment revenue to General County Programs to fund the survey.
c) Authorize the County Executive Officer and Sheriff to obtain an option to buy up to approximately 232 acres at the Laguna Sanitation District site for consideration by the Board. Additionally, authorize the County Executive Officer and Sheriff to undertake due diligence analysis preliminary to a final decision regarding site acquisition (eg: en | Pass |
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05-01063
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Local Vendor Outreach Program as follows: (EST. TIME: 45 MIN.)
a) Approve a definition of a "Local Vendor" that will be used in all bids placed by the County of Santa Barbara;
b) Authorize the Purchasing Manager to provide a 6% local vendor preference for all bids for personal property (tangible goods) placed by the County of Santa Barbara; and
c) Receive the FY 2004-2005 report on Local Vendor Outreach.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01066
| A-22) | Appointment/BOS item | Approve amendments to the membership of the Agricultural Preserve Advisory Committee, as follows:
a) Expand the membership on the Agricultural Preserve Advisory Committee (APAC) from five members to seven;
b) The two additional seats on the APAC be representatives from production agriculture;
c) The Agricultural Advisory Committee be established as the official body to make recommendations for the appointments to the additional seats on the APAC;
d) The Planning and Development representative on the APAC be drawn from the Development Review Division; and
e) Policy issues outside the Williamson Act and Uniform Rules consistency determinations for projects be addressed by the Agricultural Advisory Committee. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-01025
| 1) | Agenda Item | HEARING - Consider approval of $731,340 in resource and use allocation of State COPs funds for supplemental law enforcement equipment, programs and/or personnel in Fiscal Year 2005-06. (EST. TIME 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00934
| 2) | Ordinance | HEARING - Consider recommendations regarding the annexation of Stonegate Ranch (TM 14,481) into the North County Lighting District and Formation of a Streetlighting Zone of Benefit, Fourth District, as follows: (EST. TIME 15 MIN.)
a) Receive testimony that a written protest has not been filed;
b) Count written property owner ballot(s);
c) Consider the adoption (second reading) of an ordinance approving the annexation of Stonegate Ranch Tract 14,481 to the North County Lighting District, creating a zone of benefit and imposing an annual assessment for street lighting services.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01037
| 3) | Agenda Item | HEARING - Consider the appointment of the four most qualified candidates to the Cachuma Resource Conservation District Board of Directors no later than December 1, 2005. (EST. TIME 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01007
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Annual Status Report on Resources in the Montecito Community Plan Area and to extend the Montecito Growth Management Ordinance (Case No. 05ORD-00000-00013), First District, as follows: (EST. TIME 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Chapter 35B of the Santa Barbara County Code, Montecito Growth Management Ordinance (No. 3916, as amended by Ord. 4105, 4133, 4140, 4148, 4190 and 4381), as follows:
i. Approve text amendments that extend the life of the ordinance beyond December 31, 2005;
ii. Accept 90-EIR-15, together with its Addendum, dated November 10, 1999, as adequate environmental review for the project.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-01040
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Quarterly Report on the County Comprehensive Planning 2005-2008 three Year Work Program as follows: (EST. TIME 1 HR.)
a) Accept the quarterly report on the Comprehensive Planning Division's 2005-2008 Three Year Work Plan;
b) Allocate funding from the Vehicle License Fee (VLF) State repayment for a consultant to prepare a Housing Element EIR in the amount of $160,000 in FY 05-06.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-01000
| 6) | Agenda Item | HEARING - Consider recommendations regarding the San Marcos Foothills Coalition and Small Wilderness Area Preserve Appeals of the Planning Commission approval of the Preserve at San Marcos project, located in the San Marcos Foothills on the east side of Highway 154, north of Foothill Road (01TRM-00000-00005, TM 14,585, 01DVP-00000-00071, 04EIR-00000-00003; Appeal Case No. 05APL-00000-00019), Second District, as follows: (EST. TIME 2 HRS)
Deny the appeal by San Marcos Foothills Coalition and Small Wilderness Area Preserve of the Planning Commission's approval (4-0 vote) of 01TRM-00000-00005 (TM 14,585) and 01DVP-00000-00071, certify the proposed final environmental impact report, 04EIR-00000-00003, and approve the Preserve at San Marcos project (Revised Alternative 4).
The Board of Supervisors' action should include the following:
a) Adopt the required findings for approval of the project, as reflected in the Planning Commission Action Letter dated August 1, 2005, provided in Attachment A, as revised by staff's recommendation in Section D of the Board letter dated November 15 | |
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