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10-00009
| | Agenda Item | Closed Session Agenda | |
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10-00126
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Rosemary Banko of the County Fire Department as the February 2010 Santa Barbara County Employee of the Month. | Pass |
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10-00120
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Tim Steele for his dedicated service to the residents of Mission Canyon and to Santa Barbara County. | Pass |
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10-00117
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2010 Carpinterian of the Year. | Pass |
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10-00118
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2010 Junior Carpinterian of the Year. | Pass |
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10-00113
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Chris Wilson upon his retirement from the Public Works Department after 29 years of dedicated and loyal service to the County of Santa Barbara. | Pass |
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10-00114
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Fred Espinosa upon his retirement from the Public Works Department after 30 years of dedicated and loyal service to the County of Santa Barbara. | Pass |
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10-00115
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Vern Guggenmos upon his retirement from the Public Works Department after 29 years of outstanding service to the County of Santa Barbara and the Public Works Department. | Pass |
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10-00116
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring John Haines upon his retirement from the Public Works Department after 32 years of dedicated and loyal service to the County of Santa Barbara. | Pass |
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10-00122
| A-9) | Agenda Item | Approve and authorize the County Executive Officer to execute an Amendment and subsequent amendments to the multi-year combined Negotiated Net Amount (NNA) and Drug Medi-Cal (DMC) revenue agreement with the California State Department of Alcohol and Drug Programs for a maximum amount not to exceed $19,243,382.00 for the period of Fiscal Years 2007-2010. | Pass |
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10-00125
| A-10) | Agenda Item | Approve and authorize the Chair to execute an Amendment to the contract with Transitions Mental Health Association (a local vendor) to expand Supported Housing services in North County in the amount of $293,766.00 for a total contract maximum in the amount of $1,023,766.00, for the period of July 1, 2009 through June 30, 2010. | Pass |
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10-00128
| A-11) | Agenda Item | Approve and authorize the Chair to execute an Agreement for Legal Services with Duane Morris, LLP, in a not-to-exceed amount of $50,000.00, for specialized legal services to pursue contracting for the reacquisition and transfer of rights to approximately 12,500 acre/feet of water from the State Water Project. (4/5 Vote Required) | Pass |
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10-00112
| A-12) | Agenda Item | Adopt a Resolution authorizing the Fire Department to conduct Federal Bureau of Investigation criminal background checks on prospective employees who are EMT-I or EMT-II certified. | Pass |
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10-00127
| A-13) | Agenda Item | Consider recommendations regarding the Award of Contract to Republic Elevator for the Engineering Building Elevator Modernization Project, Project No. F01004, First District, as follows:
a) Approve the plans and specifications for the Engineering Building Elevator Modernization Project, Project No. F01004, on file with General Services Facilities, Capital Maintenance Program;
b) Award Republic Elevator (a local vendor) a contract in the amount of $144,210.00 for the Engineering Building Elevator Modernization Project; and
c) Authorize the Director of General Services to approve change orders of an amount not to exceed 10 percent (10%) of the base amount, or $14,421.00 for this contract. | Pass |
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10-00131
| A-14) | Agenda Item | Approve and authorize the Chair to execute a Memorandum of Understanding authorizing General Services Vehicle Operations to perform contract maintenance and repair work on the vehicle fleet owned and operated by the City of Guadalupe, Fifth District. | Pass |
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10-00023
| A-15) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending Chapter 24A, Administrative Fines, of the Santa Barbara County Code relating to the issuance of notice of violations to clarify the contents of the notices and the method to serve the notices, to be effective 30 days from adoption. | Pass |
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10-00121
| A-16) | Agenda Item | Consider recommendations regarding the donation of $25,000.00 towards the purchase of equipment for the Sheriff’s Department, as follows: (4/5 Vote Required)
a) Accept a one-time $25,000.00 cash donation from Sergey Grishin of SG Acquisitions, LLC to be used to purchase law enforcement equipment; and
b) Approve Budget Revision No. 2000748 recognizing the donation and appropriating the expenditure. | Pass |
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10-00124
| A-17) | Agenda Item | Approve a Budget Revision Request to increase unanticipated revenue in the amount of $1,135,891.00 and decrease the use of Social Services special revenue fund balance. (4/5 Vote Required) | Pass |
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10-00106
| A-18) | Agenda Item | Adopt a Resolution for the alignment of Local Process to Allow for Comprehensive, Integrated, Collaborative Community-based Responses to Child Abuse and Neglect to designate the Santa Barbara County Child Abuse Prevention Council as the required local voluntary council to carry out the administration of the Children’s Trust Fund as set forth in Sections 18965-18971 of the Welfare and Institutions Code. | Pass |
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10-00130
| A-19) | Agenda Item | Adopt a Resolution in the Matter of Declaring its Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness related to the reimbursement of Emergency Operations Center Capital Project Expenditures from debt proceeds. | Pass |
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10-00134
| A-20) | Agenda Item | Approve and authorize the Chair to execute a Letter of Support for Friends of the Library for Congressional funding for the expansion of the Solvang Library, Third District. | Pass |
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10-00119
| A-21) | Agenda Item | Consider recommendations regarding an Isla Vista Car Share Program Ordinance and Resolution, Third District, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapter 23 of the Santa Barbara County Code, pertaining to the Use of County Rights-of-Way for Car Share Parking Purposes; and
b) Consider the adoption of a Resolution to allow use of County Rights-of-Way for Car Share Purposes in Isla Vista consistent with California Vehicle Code (CVC) Section 22507.1. | Pass |
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10-00123
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010-2011 Budget Development Workshop: Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Fiscal Year 2010-2011 Potential Service Level Impacts Report; and
b) Direct staff to proceed with the Fiscal Year 2010-2011 budget development process in accordance with the Board of Supervisor’s adopted budget principles and other policy priorities.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00136
| A-23) | Agenda Item | HEARING - Consider recommendations regarding an appeal of the County Surveyor’s decision to deny issuing a Certificate of Compliance on APN 153-300-020, Cule, Second District, as follows: (EST. TIME: 10 MIN.)
a) Uphold the County Surveyors decision to deny a Certificate of Compliance on APN 153-300-020 and direct the County Surveyor to initiate the process to file a Notice of Violation under Section 66499.36 of the California Government Code; or
b) Direct the County Surveyor to issue a Certificate of Compliance on APN 153-300-020.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00099
| 1) | Agenda Item | HEARING - Consider recommendations regarding a report on the Governor’s Proposed Fiscal Year 2010/2011 State Budget, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report on the Governor’s Proposed Fiscal Year 2010/2011 State Budget; and
b) Communicate the impacts the budget would have on County services to the Governor and Santa Barbara County legislative delegation.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00091
| 2) | Agenda Item | HEARING - Consider whether or not to proceed to construction with the Public Defender Remodel project and the Betteravia Administration Building Expansion project. Both projects have been completely designed and are ready to advertise for construction bids. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00102
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Process Improvement Update, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a status report on the Planning and Development Department’s Process Improvement efforts; and
b) Endorse the recommended work plan and provide direction to staff as appropriate.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00133
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Crimes Against Homeless - Homeless Death Review Team Report, as follows: (EST. TIME: 30 MIN.)
a) Direct the Homeless Death Review Team to undertake a project in collaboration with law enforcement, appropriate homeless service providers and interested County commissioners and community members to research deaths and violence against homeless persons from 2009 to the present in Santa Barbara County; and
b) Direct the Homeless Death Review Team to report back to the Board of Supervisors in 3 to 5 months. | Pass |
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10-00135
| 5) | Agenda Item | HEARING - Consider recommendations regarding homeless sheltering during periods of inclement weather, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a status report on homeless sheltering during periods of inclement weather;
b) Determine any actions that the Board of Supervisors may want to take to address homeless needs for the balance of the winter months such as providing funding for supplies, providing staffing, and/or providing locations for warming centers; and
c) Determine whether to adopt existing draft protocols for hazardous weather as they pertain to sheltering the homeless or recommend revisions. | Pass |
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10-00135
| | Agenda Item | HEARING - Consider recommendations regarding homeless sheltering during periods of inclement weather, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a status report on homeless sheltering during periods of inclement weather;
b) Determine any actions that the Board of Supervisors may want to take to address homeless needs for the balance of the winter months such as providing funding for supplies, providing staffing, and/or providing locations for warming centers; and
c) Determine whether to adopt existing draft protocols for hazardous weather as they pertain to sheltering the homeless or recommend revisions. | Pass |
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10-00092
| 6) | Agenda Item | HEARING - Consider the Transient Occupancy Tax Rate, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report from staff regarding a possible vulnerability related to the Board’s 1990 two percent (2%) transient occupancy tax increase;
b) Adopt a Resolution Proposing to Continue the Transient Occupancy Tax Rate at Its Current Level of Ten Percent (10%), Submitting the Proposed Language for Continuation to the Electorate for Approval, and Requesting and Ordering Consolidation with the June 8, 2010 General Election on Said Tax Rate Continuation (4/5 Vote Required); or
c) Consider the introduction (first reading) of an Ordinance Amending Section 32-12 of the Santa Barbara County Code to Decrease the Transient Occupancy Tax Rate from Ten Percent (10%) to Eight Percent (8%) of the Rent Charged and Repealing Ordinance No. 3889 (the Decrease and Repeal Ordinance);
i) Set hearing for February 9, 2010 to consider the adoption (second reading) of the Decrease and Repeal Ordinance; and
ii) Set hearing for February 9, 2010 to adopt a Resolution Proposing to Increase the Transi | Pass |
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10-00149
| 7) | Agenda Item | HEARING - Discuss the pending retirement of the District Attorney and provide direction to staff. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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