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08-00176
| 1) | Agenda Item | Closed Session Agenda | |
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08-00174
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming February 2008 as California Grand Jury Awareness Month in Santa Barbara County. | Pass |
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08-00102
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming the month of February 2008 as Black History Month in Santa Barbara County. | Pass |
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08-00137
| A-3) | Agenda Item | Consider recommendations regarding the Telecare Homeless Program Contract, as follows:
a) Approve and authorize the Chair to execute a contract with Telecare Corporation (not a local vendor) to provide mental health services to seriously mentally ill adults who are currently homeless, at risk of homelessness, or are living in substandard housing for the period of July 1, 2007 through June 30, 2008, in an amount not to exceed $1,375,000.
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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08-00138
| A-4) | Agenda Item | Consider recommendations regarding the Mental Health Services Act (MHSA) 3 Year Contract Acceptance, as follows:
a) Authorize the Director of Alcohol, Drug & Mental Health Services to execute the agreement (07-77342-000) accepting the Mental Health Services Act Award for the provision of Mental Health Services in the amount of $11,294,323 from the California Department of Mental Health for the period of July 1, 2004 through June 30, 2008.
b) Designate the Director of Alcohol, Drug & Mental Health Services as fiscal and programmatic administrative agent for purposes of this agreement. | Pass |
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08-00159
| A-5) | Agenda Item | Adopt a resolution effective March 10, 2008 converting employees hired on or after October 10, 1994 who are in Plan 1B and represented by the Service Employees International Union Local 620 (Local 620), the Service Employees International Union Local 535 (Local 535), the Engineers and Technicians Association (ETA), and unrepresented Confidential Employees in Bargaining Unit 32 from “full rates” to “half rates” and changing the Final Average Salary period for affected employees from one year (FAS-1) to three years (FAS-3). This action is part of the required process necessary to implement changes previously adopted by the Board. | Pass |
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08-00169
| A-6) | Agenda Item | Approve and authorize the Chair to execute the professional services contract with Aspen Environmental Group, to complete the EIR for the Lompoc Wind Energy Project, increasing by $166,860.79 the original purchase order number CN06785 for $100,000 with a new Not-to-Exceed amount of $266,860.79 (which includes a 15% contingency), for the period beginning February 26, 2008, and ending August 30, 2008, Third and Fourth Districts. | Pass |
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08-00165
| A-7) | Agenda Item | Consider recommendations regarding the vacation, quitclaim and sale of an unused portion of the Tivola Street Right-of-Way adjacent to APN 143-330-012 in Santa Ynez, Third District, as follows:
a) Approve the Notice of Exemption pursuant to California Environmental Quality Act guidelines;
b) Authorize the Chair to execute the Real Property Sale Contract;
c) Authorize the Chair to execute the Summary Order to Vacate; and
d) Authorize the Chair to execute the Quitclaim Deed. | Pass |
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08-00166
| A-8) | Agenda Item | Consider recommendations regarding the Hummel Drive Extension, County Project No. 420195, Fourth District, as follows:
a) Accept the Permanent Easement Deeds from Homesuites, LLC. owner of APN 107-270-012 and Hummel Village II, LLC. owner of APN 107-270-003, by authorizing the Clerk of the Board to execute the Certificate of Acceptance attached to the deeds regarding the Hummel Drive Extension, County Project No. 420195, State Project No. RPLS 5951(096); and
b) Authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions (Permanent Easement) between the County of Santa Barbara and Jose Luis H. Pacheco and Esperanza Mary Limon, owners of APN 107-290-008 and Tony Lewotsky and Patsy Nann Lewotsky, owners of APN 107-290-006, for the purpose of acquiring a public road easement in connection with the Hummel Drive Extension project, in the amount of compensation of $36,500.00 and $35,200.00 respectively. | Pass |
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08-00170
| A-9) | Agenda Item | Authorize the Director of Public Works to advertise for construction of the Ballard Canyon Landfill Water System Improvements, County Project No. 828355, Third District. | Pass |
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08-00164
| A-10) | Agenda Item | Consider recommendations regarding an Amendment to the Child Welfare Services Outcome Project with Community Action Commission for Home Connection Finder Services, as follows:
a) Approve and authorize the Chair to execute Amendment No. 2 with Community Action Commission for the purpose of providing Home Connection Finder services by an additional $95,000 for the period January 1, 2007 through June 30, 2009 for a total contract in the amount of $372,889; and
b) Authorize the Director of the Department of Social Services to approve future amendments to the aforementioned contracts, provided that any such amendments to the contracts are not in variance of 10% of the contract's dollar amount. | Pass |
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08-00161
| A-11) | Agenda Item | HEARING - Consider and approve the adoption of a resolution revising Resolution No. 95-450 and the proposed Amendment No. 14 to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County "Local Agencies" (Single Code), as follows:
a) Adopt a resolution that amends Exhibit A-2 of Resolution No. 95-450 by designating Exhibit A-2 as Exhibit A-10, which amendment adds the Santa Barbara County Agricultural Preserve Committee to the Single Code; and
b) Approve the proposed Amendment No. 14 to the Single Code adopted by the Santa Barbara County Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450. | Pass |
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08-00162
| A-12) | Agenda Item | HEARING - Consider and approve the amendment to the Conflict of Interests Code ('Code') of the Santa Barbara County Education Office ("Education Office"), as follows:
a) Approve the proposed amendment to the Education Office's Code; and
b) Revise the disclosure category in the Code set forth in Category 1(A) of Exhibit B for real property by increasing the amount of the reportable interests in real property from $1,000 to $2,000. | Pass |
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08-00173
| A-13) | Agenda Item | HEARING - Consider the recommendation regarding the 2008 Service Awards, as follows: (EST. TIME: 15 MIN.)
Award County service pins to eligible County employees with 30 and 35 years of service at the Santa Maria meeting of the Board of Supervisors.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00163
| A-14) | Agenda Item | HEARING - Consider the request for initiation of the Gaffaney General Plan Amendment (Case No. 06GPA-00000-00015 filed by the applicant), located on Tularosa Road (APN's 099-650-001, -002, -003, -004, -005, -010, -011, -012, -013) in the Cebada Canyon area, Lompoc, Fourth District, as follows: (EST. TIME: 2 HRS.)
a) Decline to initiate the formal review process for the Gaffaney General Plan Amendment (Case No. 06GPA-00000-00015). The subject site lies on both sides of Tularosa Road where it becomes a private road, north of La Purisima Golf Course; or
b) If the Board of Supervisors determines that the general plan amendment request should proceed, it is recommended that all similar projects in this region of the County be considered within the context of a community-based "Visioning" process performed for the Lompoc/Mission Hills/Vandenberg Village region. This "Visioning" process would address the potential for intensification of development and land use alternatives for this region of the County; or
c) As a final option, the Board could accept the proposed General Plan Amen | Pass |
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08-00167
| A-15) | Agenda Item | HEARING - Consider the request of Mr. and Mrs. Jourdi DeWerd, owners, to consider Case No. 07RZN-00000-00015 for approval of a consistency rezone on three parcels (APN's 133-151-050, -051, -052), from General Agriculture, 40-acre minimum lot area (40-AG) under Zoning Ordinance No. 661, to Agriculture II, 40-acre minimum lot area (AG-II-40) under § 35.104 of the County Land Use Development Code, located north of State Hwy. 154 at Foxen Canyon Rd., in the Los Olivos area, Third District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for 07RZN-00000-00015 as specified in Attachment A of the Planning Commission action letter dated November 28, 2007, including CEQA findings;
b) Accept the exemption dated November 6, 2007, pursuant to CEQA § 15061(b)(3) and 15305; and
c) Adopt a Zoning Map Amendment for APN's 133-151-050, -051, -052, amending the Inland Zoning Map for the Santa Ynez Valley Rural Region Zoning District.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00171
| A-16) | Agenda Item | HEARING - Consider recommendations regarding the 2008-2009 Annual Work Program and Mid-Year Report for Land Use Planning Projects and Policy Initiatives, as follows: (EST. TIME: 1 HR.)
a) Receive and file the 2008-2009 Annual Work Program and Mid-Year Report for Land Use Planning Projects and Policy Initiatives;
b) Consider recommendations from the Planning Commission; and
c) Direct staff to continue work on current projects, required services and operations management and implement new potential projects recommended by the Planning Commission.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00175
| A-18) | Agenda Item | Consider the recommendation regarding the bid waiver request for Cognos software aquisition, as follows:
Authorize the County Purchasing Manager, without requiring a Formal Bid Process, to procure data analysis and reporting software from Cognos Corporation, an IBM Corporation subsidiary (not a local vendor) for a total amount not to exceed $192,097.50. | Pass |
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08-00135
| 2) | Agenda Item | HEARING - Consider the Santa Ynez Band of Chumash Indians' Appeal (Case No. 07APL-00000-00029) of the County Planning Commission's August 22, 2007 denial 07APL-00000-00012 of the Zoning Administrator's approval of the Herthel-Montanaro Lot Line Adjustment (Case No. 05LLA-00000-00015) located at 2531 Grand Avenue (portion of APNs 135-240-079 and -080) in the Los Olivos Area, Third District, as follows: (EST. TIME: 90 MIN.)
a) Adopt the required findings for the project specified in the Planning Commission action letter dated January 18, 2008, including the Mitigated Negative Declaration 06NGD-00000-00029;
b) Deny the appeal, 07APL-00000-00029, thereby upholding the Planning Commission's denial of 07APL-00000-00012 of the Zoning Administrator's approval of 05LLA-00000-00015; and
c) Grant de novo approval of Case No. 05LLA-00000-00015 subject to the conditions specified in the Planning Commission action letter.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00136
| 3) | Agenda Item | HEARING - Consider the Santa Ynez Band of Chumash Indians' Appeal (Case No. 08APL-00000-00004) of the County Planning Commission's January 9, 2008 approval of the Herthel "4" Lot Line Adjustment (Case No. 05LLA-00000-00016) located on Grand Avenue (AP Nos. 135-180-007 and 135-200-004) in the Los Olivos Area, Third District, as follows: (EST. TIME: 60 MIN.)
a) Adopt the required findings for the project specified in the Planning Commission action letter dated January 18, 2008, including the Mitigated Negative Declaration 07NGD-00000-00039;
b) Deny the appeal, 08APL-00000-00004, thereby upholding the Planning Commission's approval of 05LLA-00000-00016; and
c) Grant de novo approval of Case No. 05LLA-00000-00016 subject to the conditions specified in the Planning Commission action letter dated January 18, 2008.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00108
| 4) | Agenda Item | HEARING - Consider and adopt a Resolution setting the administration fees for the processing of removal, impound, storage and release of motor vehicles to $130 for standard tows and $160 for 30 Day tows and $170 for Forfeiture tows. (4/5 Vote Required) (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00100
| 5) | Agenda Item | HEARING - Consider the recommendation regarding speed limits on various roads, First, Second and Fourth Districts, as follows: (EST. TIME: 10 MIN.)
Consider the adoption (second reading) of an ordinance amending Chapter 23, Sections 23-14, 23-15, 23-15.1, 23-15.2, 23-15.3, 23-15.4, 23-15.6 and 23-15.7, of the Santa Barbara County Code, pertaining to speed limits and the changing of speed limits on the subject roads described herein.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00156
| 6) | Agenda Item | HEARING - Consider recommendations regarding Candidate Projects for Coastal Impact Assistance Funds, 2008-2011, as follows: (EST. TIME: 45 MIN.)
a) Approve and authorize the Chair to execute a Resolution in the matter of Adopting Santa Barbara County's Component of the California Coastal Impact Assistance Plan, Identifying Proposed Use of Impact Monies Allocated Via the U.S. Energy Policy as of 2005; and
b) Authorize the submission of the County's proposed list of projects for inclusion in the California Coastal Impact Assistance Plan grant funding.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Fail |
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08-00156
| | Agenda Item | HEARING - Consider recommendations regarding Candidate Projects for Coastal Impact Assistance Funds, 2008-2011, as follows: (EST. TIME: 45 MIN.)
a) Approve and authorize the Chair to execute a Resolution in the matter of Adopting Santa Barbara County's Component of the California Coastal Impact Assistance Plan, Identifying Proposed Use of Impact Monies Allocated Via the U.S. Energy Policy as of 2005; and
b) Authorize the submission of the County's proposed list of projects for inclusion in the California Coastal Impact Assistance Plan grant funding.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00156
| | Agenda Item | HEARING - Consider recommendations regarding Candidate Projects for Coastal Impact Assistance Funds, 2008-2011, as follows: (EST. TIME: 45 MIN.)
a) Approve and authorize the Chair to execute a Resolution in the matter of Adopting Santa Barbara County's Component of the California Coastal Impact Assistance Plan, Identifying Proposed Use of Impact Monies Allocated Via the U.S. Energy Policy as of 2005; and
b) Authorize the submission of the County's proposed list of projects for inclusion in the California Coastal Impact Assistance Plan grant funding.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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