|
08-00160
| | Agenda Item | Closed Session Agenda | |
Action details
|
Not available
|
|
08-00144
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming February 2008 as Muscular Dystrophy Association's Fire Fighter Appreciation Month in Santa Barbara County. | Pass |
Action details
|
Not available
|
|
08-00145
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Chief Deputy Joseph A. Smith upon his retirement from the Sheriff's Department after 31 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
08-00117
| A-3) | Agenda Item | Receive and file the Potential Financial Impacts report. | Pass |
Action details
|
Not available
|
|
08-00158
| A-4) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
Action details
|
Not available
|
|
08-00155
| A-5) | Agenda Item | Consider recommendations regarding the Social Services Carpet Replacement, 234 Camino del Remedio, Santa Barbara, Project #8674, Second District, as follows:
a) Award and authorize the Chair to execute a Fixed Price Contract in the amount of $305,000 to the lowest responsible bidder, Floor Connection, Inc. (a local vendor), subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law; and
b) Authorize the Director of General Services to approve change orders of an amount not to exceed 10% of a base amount of $250,000 plus 5% of the bid in excess of the base amount, or $27,750 for this contract. | Pass |
Action details
|
Not available
|
|
08-00156
| A-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 | Pass |
Action details
|
Not available
|
|
08-00148
| A-7) | Agenda Item | Approve and authorize the chair to execute a contract in the amount of $154,000 with EcoSystems Restoration Associates (a Division of P&D Consultants) to provide biological support services (regulatory permitting and restoration planning) for the proposed Tajiguas Landfill Reconfiguration and Baron Ranch Restoration Project, Third District. | Pass |
Action details
|
Not available
|
|
08-00150
| A-8) | Agenda Item | Accept a permanent Easement Deed from the Santa Maria Public Airport District, owner of APN 111-231-008 and 111-231-017, regarding the Santa Maria Airport Trunk Line by authorizing the Clerk of the Board to execute the Certificate of Acceptance to the Permanent Easement deed, Fourth District. | Pass |
Action details
|
Not available
|
|
08-00151
| A-9) | Agenda Item | Accept a copy of the Director's Deed granting the County excess Caltrans property for public roadway and utility purposes along Purisima Road, Public Works Project No. 862272, Lompoc area, and authorize the Clerk of the Board to execute the Certificate of Acceptance, Fourth District. | Pass |
Action details
|
Not available
|
|
08-00147
| A-10) | Agenda Item | Adopt a Resolution enabling the County to reimburse expenditures incurred prior to issuance by the Public Works Department, Solid Waste and the Santa Barbara County Redevelopment Agency, Isla Vista Project Area, contingent upon County Board of Supervisors approval of the issuance. | Pass |
Action details
|
Not available
|
|
08-00157
| A-11) | Agenda Item | Receive a report from Supervisor Carbajal on Washington DC legislative visits to advocate for Santa Barbara County's Federal Legislative Platform Priorities. | Pass |
Action details
|
Not available
|
|
08-00154
| A-13) | Agenda Item | HEARING - Consider Case No. 07APL-00000-00041 for the Applicant's Appeal of the Planning Commission's denial of the Firefox Sandstone Carving Project (07LUP-00000-00301), Second District, as follows: (EST. TIME: 30 MIN.)
a) Uphold the appeal.
b) Adopt the required findings for the project specified, including the California Environmental Quality Act (CEQA) findings;
c) Approve the Negative Declaration (08NGD-00000-00025), and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval to the project, subject to the conditions.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
08-00146
| A-14) | Agenda Item | HEARING - Consider recommendations regarding the adoption of Treasurer-Tax Collector proposed fees, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Section 2-10.8 of the Santa Barbara County Code revising the fees for the Treasurer-Tax Collector's Office; and
b) Approve the Treasurer-Tax Collector's Notice of Exemption pursuant to California Environmental Quality Act (CEQA) guidelines.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
08-00159
| A-15) | 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 |
Action details
|
Not available
|
|
08-00096
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Agricultural Advisory Committee Eligibility and Rules of Procedure, as follows: (EST. TIME: 15 MIN.)
a) Adopt the Rules of Procedure for the Agricultural Advisory Committee; and
b) Adopt new eligibility requirements for Agricultural Advisory Committee members.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
08-00079
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2007-2008 Second Quarter Budget and Financial Update, as follows: (EST. TIME: 75 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2007-08 Financial Status Report as of December 31, 2007, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Accept and file a report on the Governor's Proposed FY 2008-09 Budget with emphasis on possible impacts on County departments; and
c) Accept and file updated five year financial forecasts for Public Health (fund 0042), Alcohol, Drug, and Mental Health Services (fund 0044), Social Services (fund 0055), Fire Department operations (funds 0001 and 2280--Fire Protection District), the Road Fund (0015), and the County General Fund (fund 0001).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: | Pass |
Action details
|
Not available
|
|
08-00131
| 3) | Agenda Item | HEARING - Consider recommendations regarding the County Jail - Northern Branch, AB 900 Proposal, as follows: (EST. TIME: 30 MIN.)
a) Make CEQA Findings for the project regarding potential alternatives, mitigation measures and impacts to public services, agricultural resources, and aesthetic/visual resources in the Final Subsequent Environmental Impact Report (SCN: 2007111099);
b) Make a Statement of Overriding Consideration for the project (Attachment B) regarding identified impacts to public services, agricultural resources, and aesthetic/visual resources in the Final Subsequent Environmental Impact Report (SCN: 2007111099);
c) Adopt a Resolution Authorizing the Submission of the Application for Local Jail Construction Grant funds and Providing for the County's Participation in, and Other Assurances required under, Assembly Bill 900 (AB-900); and
d) Authorize the Sheriff to sign and submit the application, and to enter into an agreement to accept an award on behalf of the County of Santa Barbara, and for the Sheriff to make non-substantive changes to the draft for the | Pass |
Action details
|
Not available
|
|
08-00021
| 4) | Agenda Item | HEARING - Consider recommendations regarding the existing procedure of the acceptance of general plan amendments and/or rezones in the Draft Santa Ynez Valley Community Plan (SYVCP) boundary, Third District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the findings for approving revision and clarification regarding county procedures for rezones and general plan amendments in the proposed Santa Ynez Valley Community Plan Area boundary;
b) Accept the Notice of Exemption; and
c) Adopt a resolution approving a revision and clarification regarding county procedures for rezones and general plan amendments in the proposed Santa Ynez Valley Community Plan Area boundary.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
Action details
|
Not available
|
|
07-01016
| 5) | Agenda Item | HEARING - Consider the appeals filed by the Santa Barbara Botanic Garden on the Historic Landmarks Advisory Commission's decision regarding the Garden's Meadow Terrace project, located at 1212 Mission Canyon Road in the Mission Canyon area, First District, as follows (EST. TIME: 2 HRS.)
a) Confirm, modify, or set aside the Historic Landmarks Advisory Commission's actions on September 10, 2007 regarding the Botanic Garden's proposed Meadow Terrace project; and,
b) Rescind all actions taken by Historic Landmarks Advisory Commission at its December 10, 2007 meeting concerning the Botanic Garden's modified Meadow Terrace project (Item 4 on the December 10, 2007 agenda) due to a procedural error of the Historic Landmarks Advisory Commission and dismiss the appeal filed on December 20, 2007; and
c) Direct the Historic Landmarks Advisory Commission and the Botanic Garden to propose revisions to Resolution 2003-059 to improve its clarity.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|